Tote Bookmakers Limited
00852040
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
29/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 06/10/2016
FINANCE DIRECTOR
ENGLISH · ENGLAND
Also on 9 other boards
secretary · Since 02/12/2020
director · Since 25/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
secretary · Since 02/12/2020
Former
director · Resigned 31/07/1992
director · Resigned 07/06/1996
director · Resigned 31/10/1996
secretary · Resigned 10/06/1997
secretary · Resigned 07/01/2000
director · Resigned 07/01/2000
secretary · Resigned 25/04/2000
director · Resigned 31/01/2004
secretary · Resigned 01/05/2004
director · Resigned 21/06/2004
director · Resigned 01/01/2005
director · Resigned 01/01/2005
secretary · Resigned 12/05/2005
director · Resigned 28/09/2005
director · Resigned 03/10/2005
director · Resigned 22/01/2008
director · Resigned 14/01/2009
secretary · Resigned 13/07/2011
director · Resigned 13/07/2011
director · Resigned 13/07/2011
director · Resigned 12/07/2012
director · Resigned 31/12/2014
director · Resigned 06/10/2016
secretary · Resigned 02/12/2020
director · Resigned 25/09/2023
director · Resigned 01/12/2025
Persons with Significant Control
Tote (Successor Company) Limited
Reg: 07540080 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
THE SPECTRUM 56-58 BENSON ROAD
WARRINGTON
Filing History100 filings
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
change account reference date company current extended
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change account reference date company current extended
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
change registered office address company with date old address
change registered office address company with date old address
change person director company with change date
termination director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
legacy
resolution
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy