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Home > England & Wales Companies > TICKETY BOO (SOUTH) LIMITED
Company Information for

TICKETY BOO (SOUTH) LIMITED

25 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FS,
Company Registration Number
04341014
Private Limited Company
Active

Company Overview

About Tickety Boo (south) Ltd
TICKETY BOO (SOUTH) LIMITED was founded on 2001-12-17 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Tickety Boo (south) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TICKETY BOO (SOUTH) LIMITED
 
Legal Registered Office
25 HURSLEY ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2FS
Other companies in SO15
 
Previous Names
04341014 LIMITED09/11/2017
PINEAPPLE HOMES LIMITED18/09/2017
Filing Information
Company Number 04341014
Company ID Number 04341014
Date formed 2001-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKETY BOO (SOUTH) LIMITED
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Company Officers of TICKETY BOO (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
CARMEN GEORGE
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN AQUALINA
 Company Secretary 2006-07-28 2011-06-30
PHILIP IVAN KNIGHT
 Director 2001-12-17 2011-06-30
CHRISTOPHER JOHN GOODHEAD
 Company Secretary 2001-12-17 2006-07-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-12-17 2001-12-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-12-17 2001-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEN GEORGE PINEAPPLE ESTATES LIMITED Director 2011-06-30 CURRENT 2001-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-11CH01Director's details changed for Ms Carmen George on 2022-07-11
2022-07-08PSC04Change of details for Ms Carmen George as a person with significant control on 2022-07-08
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-07-19CH01Director's details changed for Ms Carmen George on 2021-07-19
2021-07-19PSC04Change of details for Ms Carmen George as a person with significant control on 2021-07-19
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-11-09RES15CHANGE OF COMPANY NAME 09/11/17
2017-11-09CERTNMCOMPANY NAME CHANGED 04341014 LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 8a Carlton Crescent Southampton SO15 2EZ
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN GEORGE
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-09-18AR0108/12/15 NO CHANGES
2017-09-18AR0108/12/14 NO CHANGES
2017-09-18RT01Administrative restoration application
2017-09-18CERTNMCompany name changed pineapple homes\certificate issued on 18/09/17
2015-07-28GAZ2Final Gazette dissolved via compulsory strike-off
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-11CH01Director's details changed for Ms Carmen George on 2012-12-08
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 7 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DA
2012-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2012 FROM, 7 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA
2011-12-21AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MS CARMEN GEORGE
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY CARMEN AQUALINA
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-29AR0108/12/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12AR0108/12/09 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21288aNEW SECRETARY APPOINTED
2006-07-28288bSECRETARY RESIGNED
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-12363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 10 WESTLINKS TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 10 WESTLINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TG
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TICKETY BOO (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TICKETY BOO (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TICKETY BOO (SOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICKETY BOO (SOUTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TICKETY BOO (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICKETY BOO (SOUTH) LIMITED
Trademarks
We have not found any records of TICKETY BOO (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICKETY BOO (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TICKETY BOO (SOUTH) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TICKETY BOO (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICKETY BOO (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TICKETY BOO (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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