Tote Course Limited

Company Name	Tote Course Limited
Director	Fred Done
Company Status	Active
Company Number	00660541
Category	Private Limited Company
Incorporation Date	25 May 1960(62 years, 10 months ago)
Previous Name	City Tote (Oxford) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(51 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(60 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	William John Heaton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Mr Brian Michael McDonnell
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	April Cottage 16 Oatlands Close Weybridge Surrey KT13 9ED

Secretary Name	William John Heaton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	23 November 1991(31 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(36 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Director Name	Ms Joanna Mary Gardner
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(37 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Secretary Name	Ms Joanna Mary Gardner
Nationality	British
Status	Resigned
Appointed	10 June 1997(37 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Director Name	Mr Nigel Mark Roddis
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(39 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Brockham Street London SE1 4HX

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(39 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Secretary Name	Andrew James Lindley
Nationality	British
Status	Resigned
Appointed	12 May 2005(44 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 July 2011)
Role	Solicitor
Correspondence Address	Chestnut House Station Road Middleton On The Wolds East Riding Of Yorkshire YO25 9UQ

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(45 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 2012)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(45 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 January 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(51 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Michael Rodney Hamilton
Status	Resigned
Appointed	13 July 2011(51 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 November 2022 (4 months, 3 weeks ago)
Next Return Due	21 November 2023 (7 months, 3 weeks from now)

Filing History

8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 July 2018	Amended accounts for a dormant company made up to 24 September 2017 (4 pages)
22 June 2018	Accounts for a dormant company made up to 24 September 2017 (4 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 25 September 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 25 September 2016 (4 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 8 (3 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 8 (3 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 8 (4 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 8 (4 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8 (4 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 December 2011	Registered office address changed from 56-58 the Spectrum Benson Road Birchwood Warrington WA3 7PQ England on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Registered office address changed from 56-58 the Spectrum Benson Road Birchwood Warrington WA3 7PQ England on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 19 December 2011 (1 page)
17 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
17 August 2011	Appointment of Mr Fred Done as a director (2 pages)
17 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
17 August 2011	Appointment of Mr Fred Done as a director (2 pages)
16 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
16 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
16 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
16 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
9 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
9 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 December 2008	Return made up to 23/11/08; full list of members (4 pages)
18 December 2008	Return made up to 23/11/08; full list of members (4 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
21 April 2008	Appointment terminated director carol thompson (1 page)
21 April 2008	Appointment terminated director carol thompson (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 December 2006	Return made up to 23/11/06; full list of members (7 pages)
15 December 2006	Return made up to 23/11/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
2 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 December 2004	Return made up to 23/11/04; full list of members (7 pages)
13 December 2004	Return made up to 23/11/04; full list of members (7 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 December 2003	Return made up to 23/11/03; full list of members (7 pages)
30 December 2003	Return made up to 23/11/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 December 2002	Return made up to 23/11/02; full list of members (7 pages)
30 December 2002	Return made up to 23/11/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
5 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
5 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
13 January 1999	Return made up to 23/11/98; full list of members (6 pages)
13 January 1999	Return made up to 23/11/98; full list of members (6 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 December 1997	Return made up to 23/11/97; no change of members (4 pages)
16 December 1997	Return made up to 23/11/97; no change of members (4 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (3 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (3 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 December 1996	Return made up to 23/11/96; full list of members (6 pages)
20 December 1996	Return made up to 23/11/96; full list of members (6 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
19 December 1995	Return made up to 23/11/95; no change of members (4 pages)
19 December 1995	Return made up to 23/11/95; no change of members (4 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
25 May 1960	Incorporation (14 pages)
25 May 1960	Incorporation (14 pages)

Tote Course Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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