Active
Company Information for C. TOMS AND SON LIMITED
TOMS YARD EAST STREET, POLRUAN, FOWEY, CORNWALL, PL23 1PB,
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Company Registration Number
00366970
Private Limited Company
Active |
Company Name | |
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C. TOMS AND SON LIMITED | |
Legal Registered Office | |
TOMS YARD EAST STREET POLRUAN FOWEY CORNWALL PL23 1PB Other companies in PL23 | |
Company Number | 00366970 | |
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Company ID Number | 00366970 | |
Date formed | 1941-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 17:20:00 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN TOMS |
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JOHN ALLEN TOMS |
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KAREN LOUISE TOMS |
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MAUREEN TOMS |
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PAUL TOMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN TOMS |
Company Secretary | ||
ANGELA JEAN COUCH |
Company Secretary | ||
ANGELA JEAN COUCH |
Director | ||
ENID JEAN TOMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLRUAN FERRY COMPANY LIMITED | Director | 1993-01-06 | CURRENT | 1924-10-17 | Active | |
UZELLA MARINE LIMITED | Director | 2016-12-14 | CURRENT | 2004-08-25 | Active | |
POLRUAN FERRY COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 1924-10-17 | Active | |
POLRUAN FERRY COMPANY LIMITED | Director | 2008-03-11 | CURRENT | 1924-10-17 | Active | |
POLRUAN FERRY COMPANY LIMITED | Director | 2008-03-11 | CURRENT | 1924-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS RACHEL VICTORIA TOMS | ||
AP01 | DIRECTOR APPOINTED MRS RACHEL VICTORIA TOMS | |
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE TOMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE TOMS | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
PSC02 | Notification of C. Toms & Son (Holdings) Limited as a person with significant control on 2021-04-22 | |
PSC07 | CESSATION OF JOHN ALLEN TOMS AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from C/O Susan Hinchliffe & Co Ltd 4 Newton Close Newton Ferrers Plymouth PL8 1AL United Kingdom to Toms Yard East Street Polruan Fowey Cornwall PL23 1PB | |
APPOINTMENT TERMINATED, DIRECTOR HAYLEY TOMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY TOMS | |
CH01 | Director's details changed for Mr John Allen Toms on 2022-03-09 | |
PSC04 | Change of details for Mr John Allen Toms as a person with significant control on 2022-03-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003669700014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003669700013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003669700015 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Maureen Toms as company secretary on 2020-07-16 | |
AP03 | Appointment of Mrs Maureen Toms as company secretary on 2020-07-16 | |
TM02 | Termination of appointment of Karen Toms on 2020-07-15 | |
TM02 | Termination of appointment of Karen Toms on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003669700014 | |
AP01 | DIRECTOR APPOINTED MS HAYLEY TOMS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003669700013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003669700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003669700011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003669700010 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 6549 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 6549 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Susan Hinchliffe & Co Ltd 4 Newton Close Newton Ferrers Plymouth PL8 1AL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 6549 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN TOMS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 6549 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN TOMS | |
AP03 | Appointment of Ms Karen Toms as company secretary | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM TOMS YARD POLRUAN-BY-FOWEY CORNWALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, TOMS YARD, POLRUAN-BY-FOWEY, CORNWALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AR01 | 06/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TOMS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN TOMS / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 05/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 13098/6549 11/03/08 GBP SR 6549@1=6549 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | DIRECTOR AND SECRETARY APPOINTED MAUREEN TOMS | |
288a | DIRECTOR APPOINTED PAUL TOMS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA COUCH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
169 | £ IC 16084/13098 01/03/04 £ SR 2986@1=2986 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
EQUITABLE CHARGE | Satisfied | LLOYDS BANK PLC |
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 C. TOMS AND SON LIMITED
The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as C. TOMS AND SON LIMITED are:
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. |