Liquidation
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Company Information for TOOTH AND COMPANY LIMITED
THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN,
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Company Registration Number
 00125017 Private Limited Company
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Company Overview
About Tooth And Company Ltd
TOOTH AND COMPANY LIMITED was founded on 1912-10-26 and has its registered office in Swadlincote. The organisation's status is listed as "Liquidation". Tooth And Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TOOTH AND COMPANY LIMITED | |
| Legal Registered Office | |
| THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN Other companies in DE11 | |
Filing Information
| Company Number | 00125017 | |
|---|---|---|
| Company ID Number | 00125017 | |
| Date formed | 1912-10-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-05 19:36:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOOTH AND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.B.SECRETARIAL SERVICES LIMITED BUCKLER SPENCER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.B.SECRETARIAL SERVICES LIMITED BUCKLER SPENCER LIMITED
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Company Officers of TOOTH AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADELA LESLEY SIMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA LILIAN PARKER |
Company Secretary | ||
BARBARA LILIAN PARKER |
Director | ||
FREDERICK VERNON PARKER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| Voluntary liquidation Statement of receipts and payments to 2023-11-30 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-11-30 | |
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Adela Lesley Simons on 2021-03-23 | |
| PSC04 | Change of details for Adela Lesley Simons as a person with significant control on 2021-03-23 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
| PSC04 | Change of details for Adela Lesley Simons as a person with significant control on 2018-12-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 18000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
| PSC07 | CESSATION OF BARBARA LILIAN PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LILIAN PARKER | |
| TM02 | Termination of appointment of Barbara Lilian Parker on 2018-02-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 18000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA LILIAN PARKER on 2017-04-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELA LESLEY SIMONS / 01/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN PARKER / 01/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Old Police Station Church Street Swadlincote Derbyshire DE11 8LN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 18000 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 18000 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARKER | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELA LESLEY SIMONS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK VERNON PARKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN PARKER / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to TOOTH AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2022-12-07 |
| Notices to | 2022-12-07 |
| Resolution | 2022-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against TOOTH AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOOTH AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 1,383 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 1,380 |
Creditors and other liabilities
Filed Financial Reports
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 TOOTH AND COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 18,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 18,000 |
| Cash Bank In Hand | 2012-12-31 | £ 6,565 |
| Cash Bank In Hand | 2011-12-31 | £ 4,390 |
| Current Assets | 2012-12-31 | £ 16,617 |
| Current Assets | 2011-12-31 | £ 16,106 |
| Debtors | 2012-12-31 | £ 10,052 |
| Debtors | 2011-12-31 | £ 11,716 |
| Fixed Assets | 2012-12-31 | £ 9,519 |
| Fixed Assets | 2011-12-31 | £ 9,519 |
| Shareholder Funds | 2012-12-31 | £ 24,753 |
| Shareholder Funds | 2011-12-31 | £ 24,245 |
| Tangible Fixed Assets | 2012-12-31 | £ 7,322 |
| Tangible Fixed Assets | 2011-12-31 | £ 7,322 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOOTH AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOOTH AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for TOOTH AND COMPANY 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 (70221 - Financial management) as TOOTH AND COMPANY LIMITED are:
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
| SOCIAL FINANCE LIMITED | £ 90,570 |
| SILVER BIRCHES LIMITED | £ 89,834 |
| WHETSTONE GROUP LIMITED | £ 53,181 |
| INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
| LG FUTURES LIMITED | £ 34,643 |
| HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
| BEANSTALK LIMITED | £ 1,772 |
| DAVID ALEXANDER LIMITED | £ 950 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
Outgoings
Business Rates/Property Tax
No properties were found where TOOTH AND COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | TOOTH AND COMPANY LIMITED | Event Date | 2022-12-07 |
| Company Number: 00125017 Name of Company: TOOTH AND COMPANY LIMITED Nature of Business: Financial management Registered office: The Old Police Station, Church Street, Swadlincote, Derbyshire DE11 8LN… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | TOOTH AND COMPANY LIMITED | Event Date | 2022-12-07 |
| Initiating party | Event Type | Resolution | |
| Defending party | TOOTH AND COMPANY LIMITED | Event Date | 2022-12-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOOTH AND COMPANY 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 TOOTH AND COMPANY 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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