Ticklock Limited

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Micro

Ticklock Limited

01980695•Private Limited With Share Capital

Silver Bay Holiday Village, Pentre Gwyddel, Holyhead, LL652RZ
01407860860

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Incorporated

21/01/1986

Company Age

40 years

Directors

3

Employees

46

SIC Code

55300

Risk

low risk

Company Overview

Registration, classification & business activity

Ticklock Limited (01980695) is a private limited with share capital incorporated on 21/01/1986 (40 years old) and registered in holyhead, LL652RZ. The company operates under SIC code 55300 and is classified as Micro.

Private Limited With Share Capital
SIC: 55300
Micro
Incorporated 21/01/1986
LL652RZ
46 employees

Financial Overview

Total Assets

£12.92M

Liabilities

£5.78M

Net Assets

£7.15M

Est. Turnover

£3.36M

AI Estimated
Unreported
Cash

£290.9K

Key Metrics

46

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
roger bailey wynne
director
C
charles peter bulmer
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Capital
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:29-10-1998
Legacy
Category:Annual Return
Date:17-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1996
Legacy
Category:Annual Return
Date:25-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:23-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-11-1994
Legacy
Category:Officers
Date:01-11-1994
Legacy
Category:Mortgage
Date:22-06-1994
Legacy
Category:Annual Return
Date:18-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1993
Legacy
Category:Officers
Date:20-11-1992
Legacy
Category:Annual Return
Date:20-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1992

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

Silver Bay Holiday Village, Pentre Gwyddel, Holyhead, Anglesey Ll65 2Rz, LL652RZRegistered

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Contact

01407860860
Silver Bay Holiday Village, Pentre Gwyddel, Holyhead, LL652RZ