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Tacklebag Limited

Tacklebag Limited is an active company incorporated on 30 October 2001 with the registered office located in Stratford-upon-Avon, Warwickshire. Tacklebag Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04313663
Private limited company
Age
24 years
Incorporated 30 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
Telephone
02087401590
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1978
Director • Secretary • Teacher • British
Director • Consultant • British • Lives in England • Born in May 1955
Director • Chartered Accountant • British • Lives in England • Born in Apr 1943
Mrs Sarah Deirdre McFarland
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
London Stitch And Print Limited
Sarah Deirdre McFarland, Mr Paul Lawford, and 2 more are mutual people.
Active
Denham Nash Limited
Gordon Douglas Miller is a mutual person.
Active
Council For Dance, Drama And Musical Theatre
Sarah Deirdre McFarland is a mutual person.
Active
Aquahealth Limited
Gordon Douglas Miller is a mutual person.
Active
Sunningdale Corporate Finance Limited
Gordon Douglas Miller is a mutual person.
Active
ISTD Academy Limited
Sarah Deirdre McFarland is a mutual person.
Active
Scots In London Events Ltd
Paul William McFarland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£7.43K
Increased by £6.37K (+600%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£543.47K
Decreased by £46.6K (-8%)
Total Liabilities
-£522.14K
Decreased by £31.87K (-6%)
Net Assets
£21.33K
Decreased by £14.73K (-41%)
Debt Ratio (%)
96%
Increased by 2.19% (+2%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Oct 2025
Sarah Deirdre Mcfarland (PSC) Appointed
11 Months Ago on 4 Dec 2024
Paul William Mcfarland (PSC) Resigned
11 Months Ago on 4 Dec 2024
Paul William Mcfarland Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Mrs Sarah Deirdre Mcfarland Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Mrs Sarah Deirdre Mcfarland Details Changed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Cessation of Paul William Mcfarland as a person with significant control on 4 December 2024
Submitted on 20 Oct 2025
Notification of Sarah Deirdre Mcfarland as a person with significant control on 4 December 2024
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Termination of appointment of Paul William Mcfarland as a director on 4 December 2024
Submitted on 16 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Secretary's details changed for Mrs Sarah Deirdre Mcfarland on 30 April 2023
Submitted on 21 Jun 2023
Secretary's details changed for Mrs Sarah Deirdre Mcfarland on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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