What's On Tickets Limited

Company Name	What's On Tickets Limited
Director	Carol Ann Briggs
Company Status	Active
Company Number	02198551
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 months ago)
Previous Name	Transatlantic Telemarketing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Carol Ann Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(26 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA

Director Name	James Alan Isaacson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	25 Castleview Biddulph Stoke On Trent Staffordshire ST8 6LF

Director Name	Mr Phillip George Briggs
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellcroft Newcastle Road South Brereton Sandbach Cheshire CW11 2SW

Director Name	Sheila Mary Grice
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 17 May 2004)
Role	General Manager
Correspondence Address	The Marrow 144 Biddulph Road Moseley Congleton Cheshire CW12 3LY

Secretary Name	Sheila Mary Grice
Nationality	British
Status	Resigned
Appointed	05 April 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1996)
Role	General Manager
Correspondence Address	Orchard Croft Boundary Lane Mossley Congleton Cheshire CW12 3JA

Secretary Name	Carol Ann Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Farm Coppice Lane Brereton Sandbach Cheshire CW11 9SW

Secretary Name	Mrs Carol Ann Briggs
Nationality	British
Status	Resigned
Appointed	29 July 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Farm Coppice Lane Brereton Sandbach Cheshire CW11 9SW

Secretary Name	June Walker
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 November 2005)
Role	Company Director
Correspondence Address	79 Malhamdale Road Congleton Cheshire CW12 2DF

Director Name	Amanda Jane Bell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 June 2006)
Role	Operations Manager
Correspondence Address	34 Daven Road Congleton Cheshire CW12 3RB

Director Name	June Walker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2005)
Role	Accounts Manager
Correspondence Address	79 Malhamdale Road Congleton Cheshire CW12 2DF

Director Name	Mrs Carol Ann Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(18 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 February 2007)
Role	Telephone Sales
Country of Residence	England
Correspondence Address	Fir Farm Coppice Lane Brereton Sandbach Cheshire CW11 9SW

Director Name	Carol Ann Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(18 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 February 2007)
Role	Telephone Sales
Country of Residence	United Kingdom
Correspondence Address	Fir Farm Coppice Lane Brereton Sandbach Cheshire CW11 9SW

Director Name	Phillip George Briggs
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(19 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellcroft Newcastle Road South Brereton Sandbach Cheshire CW11 2SW

Director Name	Mr Neville Wilson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2008(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	1st Floor Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA

Secretary Name	Mr Neville Wilson
Nationality	South African
Status	Resigned
Appointed	20 November 2008(21 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Oswalds Crescent Sandbach Cheshire CW11 1RW

Secretary Name	Michelle Lorraine Crossley
Nationality	British
Status	Resigned
Appointed	11 December 2008(21 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA

Secretary Name	Michelle Lorraine Crossley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(21 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	27 Kendal Court Congleton Cheshire CW12 4JN

Contact

Website	www.royallescircus.com
Telephone	01260 276627
Telephone region	Congleton

Location

Registered Address	1st Floor Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,725
Cash	£1,381
Current Liabilities	£9,455

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

22 February 2007	Delivered on: 3 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 February 2007

Delivered on: 3 March 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3 (3 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (3 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Appointment of Ms Carol Ann Briggs as a director (2 pages)
6 March 2014	Appointment of Ms Carol Ann Briggs as a director (2 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (3 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (3 pages)
5 March 2014	Termination of appointment of Neville Wilson as a director (1 page)
5 March 2014	Termination of appointment of Neville Wilson as a director (1 page)
15 October 2013	Termination of appointment of Michelle Crossley as a secretary (1 page)
15 October 2013	Termination of appointment of Michelle Crossley as a secretary (1 page)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Neville Wilson on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Neville Wilson on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Neville Wilson on 5 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 February 2009	Return made up to 22/02/09; full list of members (4 pages)
27 February 2009	Return made up to 22/02/09; full list of members (4 pages)
26 February 2009	Registered office changed on 26/02/2009 from dane mill broadhurst lane congleton cheshire CW12 1LA (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Appointment terminated secretary neville wilson (1 page)
26 February 2009	Appointment terminated secretary neville wilson (1 page)
26 February 2009	Registered office changed on 26/02/2009 from, dane mill, broadhurst lane, congleton, cheshire, CW12 1LA (1 page)
26 February 2009	Registered office changed on 26/02/2009 from, dane mill, broadhurst lane, congleton, cheshire, CW12 1LA (1 page)
15 December 2008	Secretary appointed michelle lorraine crossley (1 page)
15 December 2008	Secretary appointed michelle lorraine crossley (1 page)
25 November 2008	Appointment terminated secretary michelle crossley (1 page)
25 November 2008	Secretary appointed neville wilson (2 pages)
25 November 2008	Appointment terminated secretary michelle crossley (1 page)
25 November 2008	Secretary appointed neville wilson (2 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
1 March 2008	Return made up to 22/02/08; full list of members (4 pages)
1 March 2008	Return made up to 22/02/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
27 July 2007	Memorandum and Articles of Association (9 pages)
27 July 2007	Memorandum and Articles of Association (9 pages)
18 July 2007	Company name changed transatlantic telemarketing limi ted\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed transatlantic telemarketing limi ted\certificate issued on 18/07/07 (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 March 2007	Particulars of mortgage/charge (9 pages)
3 March 2007	Particulars of mortgage/charge (9 pages)
26 February 2007	Return made up to 22/02/07; full list of members (3 pages)
26 February 2007	Return made up to 22/02/07; full list of members (3 pages)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (2 pages)
22 February 2007	Director resigned (2 pages)
22 February 2007	New director appointed (1 page)
14 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
11 November 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
8 August 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 22/02/06; full list of members (3 pages)
21 March 2006	Return made up to 22/02/06; full list of members (3 pages)
21 March 2006	Location of register of members (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 April 2005	Return made up to 22/02/05; full list of members (7 pages)
5 April 2005	Return made up to 22/02/05; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
28 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
11 April 2003	Return made up to 22/02/03; full list of members (6 pages)
11 April 2003	Return made up to 22/02/03; full list of members (6 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
24 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Registered office changed on 01/03/02 from: mill green house congleton cheshire CW12 1JG (1 page)
1 March 2002	Registered office changed on 01/03/02 from: mill green house, congleton, cheshire CW12 1JG (1 page)
4 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
29 May 2001	Return made up to 22/02/01; full list of members (6 pages)
29 May 2001	Return made up to 22/02/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 August 2000	Registered office changed on 21/08/00 from: chapel house, chapel street, congleton, cheshire CW12 4AB (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house chapel street congleton cheshire CW12 4AB (1 page)
29 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 April 1999	Return made up to 22/02/99; no change of members (4 pages)
19 April 1999	Return made up to 22/02/99; no change of members (4 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 July 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Return made up to 22/02/98; full list of members (6 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Return made up to 22/02/98; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 March 1997	Return made up to 22/02/97; no change of members (4 pages)
21 March 1997	Return made up to 22/02/97; no change of members (4 pages)
7 August 1996	Full accounts made up to 31 October 1995 (13 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Full accounts made up to 31 October 1995 (13 pages)
7 August 1996	Director resigned (1 page)
12 June 1996	Return made up to 22/02/96; full list of members (6 pages)
12 June 1996	Return made up to 22/02/96; full list of members (6 pages)
28 April 1995	Return made up to 22/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1995	Return made up to 22/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 May 1994	New secretary appointed (2 pages)
20 May 1994	New secretary appointed (2 pages)
25 April 1994	New director appointed (2 pages)
25 April 1994	New director appointed (2 pages)
27 June 1991	Location of register of members (1 page)
27 June 1991	Location of register of members (1 page)
2 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1988	Company name changed teemhouse LIMITED\certificate issued on 03/03/88 (2 pages)
2 March 1988	Secretary resigned;new secretary appointed (2 pages)
2 March 1988	Secretary resigned;new secretary appointed (2 pages)
2 March 1988	Company name changed teemhouse LIMITED\certificate issued on 03/03/88 (2 pages)
2 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1987	Incorporation (15 pages)
25 November 1987	Incorporation (15 pages)