Tacklebag Limited

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Micro

Tacklebag Limited

04313663•Private Limited With Share Capital

Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ
WebsiteEmail02087401590

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Incorporated

30/10/2001

Company Age

24 years

Directors

4

Employees

8

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tacklebag Limited (04313663) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 46420 and is classified as Micro.

Tacklebag is a sports teamwear specialist, supplying clubs, schools & universities across the country for over 20 years. established in 2001 we are now a market leader, partnering with a number of premium brands including canterbury, mizuno, adidas, umbro, gilbert and joma.we are able to supply kit ...

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 30/10/2001
CV377GZ
8 employees

Financial Overview

Total Assets

£543.5K

Liabilities

£522.1K

Net Assets

£21.3K

Est. Turnover

£375.5K

AI Estimated
Unreported
Cash

£7.4K

Key Metrics

8

Employees

4

Directors

4

Shareholders

1

PSCs

Board of Directors

2
P
paul lawford
director
G
gordon douglas miller
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Resolution
Category:Resolution
Date:30-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-11-2010
Legacy
Category:Mortgage
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Address
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Incorporation Company
Category:Incorporation
Date:30-10-2001

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025

Trading Addresses

Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered
Unit 2 Drummond Place, Twickenham, Middlesex, TW11JN

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Contact

02087401590
info@tacklebag.co.uksales@tacklebag.co.uksupport@tacklebag.co.uk
tacklebag.co.uk
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ