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Tote Credit Limited

00574813

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Incorporated 27/11/1956

Previously known as

City Tote (Wessex) Limited · until 31/12/1977

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr Fred Done

director · Since 13/07/2011

BOOKMAKER

BRITISH · ENGLAND

Also on 77 other boards

Mrs Nicola Joan Barr

director · Since 06/10/2016

FINANCE DIRECTOR

ENGLISH · ENGLAND

Also on 9 other boards

Mr Steven Longden

secretary · Since 02/12/2020

Mrs Joanne Louise Whittaker

director · Since 25/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Fred Done

director · Since 13/07/2011

British · England

Nicola Joan Barr

director · Since 06/10/2016

English · England

Steven Longden

secretary · Since 02/12/2020

Joanne Louise Whittaker

director · Since 25/09/2023

British · England

Former

Brian Michael Mcdonnell

director · Resigned 31/10/1996

William John Heaton

secretary · Resigned 10/06/1997

Joanna Mary Gardner

director · Resigned 07/01/2000

Joanna Mary Gardner

secretary · Resigned 07/01/2000

William John Heaton

secretary · Resigned 25/04/2000

Colin Dingley

director · Resigned 28/02/2001

William John Heaton

director · Resigned 31/01/2004

Nigel Mark Roddis

secretary · Resigned 01/05/2004

Thomas John Phillips

director · Resigned 01/01/2005

Nigel Mark Roddis

director · Resigned 01/01/2005

Steven Ashley Johnson

secretary · Resigned 12/05/2005

John Michael Birmingham

director · Resigned 13/04/2006

Peter Vincent Smyth

director · Resigned 13/04/2006

Carol Thompson

director · Resigned 22/01/2008

Joseph Matthias Scanlon

director · Resigned 14/01/2009

Andrew James Lindley

secretary · Resigned 13/07/2011

Philip Ernest Whitehead

director · Resigned 13/07/2011

Keith Jeffrey Oliver

director · Resigned 13/07/2011

Trevor Kenneth Beaumont

director · Resigned 12/07/2012

Barry Graham Kirk Nightingale

director · Resigned 31/12/2014

John Kenneth Haddock

director · Resigned 06/10/2016

Michael Rodney Hamilton

secretary · Resigned 02/12/2020

Mark Warren Stebbings

director · Resigned 25/09/2023

Persons with Significant Control

Tote Digital Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07727663 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → The Spectrum 56-58 Benson Road
2026-09-10

THE SPECTRUM 56-58 BENSON ROAD

post town → Warrington
2026-09-10

WARRINGTON

officer appointed → LONGDEN, Steven
2026-09-10
officer appointed → BARR, Nicola Joan
2026-09-10
officer appointed → DONE, Fred
2026-09-10
officer appointed → WHITTAKER, Joanne Louise
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

03/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
AP03

appoint person secretary company with name date

02/12/20202 pages · PDF
TM02

termination secretary company with name termination date

02/12/20201 page · PDF
Accounts filed

accounts with accounts type full

16/09/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201719 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Accounts filed

accounts with accounts type full

25/06/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201521 pages · PDF
Director resigned

termination director company with name termination date

31/12/20141 page · PDF
Director appointed

appoint person director company with name date

24/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20144 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20141 page · PDF
Accounts filed

accounts with accounts type full

24/12/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20124 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201222 pages · PDF
Director resigned

termination director company with name termination date

23/07/20121 page · PDF
Director resigned

termination director company with name termination date

23/07/20121 page · PDF
MG02

legacy

28/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Address changed

change registered office address company with date old address

20/12/20111 page · PDF
Address changed

change registered office address company with date old address

20/12/20111 page · PDF
Director details changed

change person director company with change date

19/12/20112 pages · PDF
Director resigned

termination director company with name termination date

19/12/20111 page · PDF
Director appointed

appoint person director company with name

09/08/20112 pages · PDF
Director appointed

appoint person director company with name

09/08/20112 pages · PDF
AP03

appoint person secretary company with name

08/08/20111 page · PDF
TM02

termination secretary company with name

08/08/20111 page · PDF
Director resigned

termination director company with name

08/08/20111 page · PDF
MG01

legacy

02/08/201121 pages · PDF
RESOLUTIONS

resolution

28/07/201128 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201018 pages · PDF
288c

legacy

02/04/20091 page · PDF
Accounts filed

accounts with accounts type full

30/01/200918 pages · PDF
288b

legacy

26/01/20091 page · PDF
288a

legacy

15/01/20091 page · PDF
363a

legacy

22/12/20084 pages · PDF
288a

legacy

22/04/20082 pages · PDF
288b

legacy

21/04/20081 page · PDF
Accounts filed

accounts with accounts type full

29/01/200819 pages · PDF
363a

legacy

06/12/20073 pages · PDF
288c

legacy

02/11/20071 page · PDF
288c

legacy

06/09/20071 page · PDF
288c

legacy

06/09/20071 page · PDF
288c

legacy

06/09/20071 page · PDF
Accounts filed

accounts with accounts type full

09/03/200718 pages · PDF
363s

legacy

15/12/20067 pages · PDF
288b

legacy

24/04/20061 page · PDF
288b

legacy

24/04/20061 page · PDF
Accounts filed

accounts with accounts type full

02/02/200614 pages · PDF
288b

legacy

19/01/20061 page · PDF
363s

legacy

16/01/20068 pages · PDF
288a

legacy

11/01/20062 pages · PDF
288b

legacy

11/01/20061 page · PDF
288a

legacy

11/01/20061 page · PDF
288a

legacy

05/12/20052 pages · PDF
287

legacy

13/07/20051 page · PDF
288a

legacy

18/05/20052 pages · PDF
288b

legacy

18/05/20051 page · PDF
Accounts filed

accounts with accounts type full

01/02/200514 pages · PDF
363s

legacy

13/12/20048 pages · PDF
288b

legacy

14/06/20041 page · PDF
288a

legacy

14/06/20041 page · PDF
288b

legacy

10/03/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/200413 pages · PDF
363s

legacy

30/12/20039 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200313 pages · PDF
363s

legacy

30/12/20029 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200212 pages · PDF
363s

legacy

17/01/20028 pages · PDF
288c

legacy

23/11/20011 page · PDF
288a

legacy

18/06/20013 pages · PDF
288b

legacy

15/06/20011 page · PDF