Elton Tackle Limited
- Company number
- 04550597
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Oct 2002
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 1 Oct 2002 | 8 Oct 2002 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 1 Oct 2002 | 8 Oct 2002 |
| GREGORY, Phillip | Secretary | 8 Oct 2002 | 30 Sep 2014 |
| GREGORY, Barry James | Director | 8 Oct 2002 | 8 Dec 2014 |
| LLOYD, John | Director | 8 Dec 2014 | 2 Oct 2017 |
| LLOYD, Anthony | Director | 8 Dec 2014 | 2 Oct 2017 |
| JOHNSON, Paul | Director | 2 Oct 2017 | 30 Nov 2020 |
| VERNON, John | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Lloyd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Oct 2017 |
| Mr Anthony Lloyd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Oct 2017 |
| Mr Paul Johnson | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Oct 2017 | 23 Nov 2018 |
| Mr Paul Johnson | Significant Influence Or Control | 2 Oct 2017 | 30 Nov 2020 |
| Mr John Vernon | Ownership Of Shares 75 To 100 Percent | 1 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £4,202 | - | 0 |
| 30 Nov 2023 | £6,337 | - | 3 |
| 30 Nov 2022 | £20,359 | - | 3 |
| 30 Nov 2021 | £16,890 | - | 2 |
| 30 Nov 2020 | £17,930 | - | 2 |
| 30 Nov 2019 | £947 | - | 1 |
| 30 Nov 2018 | - | £2,454 | 2 |
| 30 Nov 2017 | - | £3,025 | 2 |
| 30 Nov 2016 | - | £13,358 | - |
| 30 Nov 2015 | - | £4,655 | - |
| 30 Nov 2014 | £12,525 | £430 | - |
| 30 Nov 2013 | £9,153 | £136 | - |
| 30 Nov 2012 | £6,301 | £396 | - |
| 30 Nov 2011 | £19,053 | £410 | - |
| 30 Nov 2010 | £17,291 | £412 | - |
| 30 Nov 2009 | £27,243 | £444 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Directors’ other companies
- VERNON, John - Director at Vernons Property Management Limited
Companies at the same address
- Mood Salon And Education Ltd (15398422)