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Home > England & Wales Companies > F.D. TODD & SONS LIMITED
Company Information for

F.D. TODD & SONS LIMITED

ALNE MATERIAL RECOVERY FACILITY FOREST LANE, ALNE, YORK, YO61 1TU,
Company Registration Number
00753000
Private Limited Company
Active

Company Overview

About F.d. Todd & Sons Ltd
F.D. TODD & SONS LIMITED was founded on 1963-03-11 and has its registered office in York. The organisation's status is listed as "Active". F.d. Todd & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.D. TODD & SONS LIMITED
 
Legal Registered Office
ALNE MATERIAL RECOVERY FACILITY FOREST LANE
ALNE
YORK
YO61 1TU
Other companies in YO7
 
Filing Information
Company Number 00753000
Company ID Number 00753000
Date formed 1963-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-09-04 07:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.D. TODD & SONS LIMITED
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Company Officers of F.D. TODD & SONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JASON TODD
 Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES PEARSON
 Director 2004-01-01 2018-05-01
PETER KENNETH TODD
 Director 2006-01-01 2017-03-07
JULIE ADELE TODD
 Company Secretary 1994-03-17 2015-08-28
JULIE ADELE TODD
 Director 1994-03-17 2015-08-28
KENNETH TODD
 Director 1991-08-14 2005-10-17
HAROLD DIXON TODD
 Company Secretary 1991-08-14 1994-03-17
HAROLD DIXON TODD
 Director 1991-08-14 1994-03-17
MABEL TODD
 Director 1991-08-14 1994-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JASON TODD RESTORATION SOIL LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
RICHARD JASON TODD NORTHERN COUNTIES GROUP LIMITED Director 2015-12-02 CURRENT 2015-02-02 Active
RICHARD JASON TODD ALLIUM HELMSLEY LTD Director 2015-05-29 CURRENT 2015-05-29 Active
RICHARD JASON TODD TODDPLAS LTD Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off

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
2025-08-11CONFIRMATION STATEMENT MADE ON 02/08/25, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-02-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-03-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PEARSON
2018-04-17AA01Previous accounting period shortened from 31/12/17 TO 31/05/17
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM KNAPTON QUARRY EAST KNAPTON MALTON NORTH YORKSHIRE YO17 8JA ENGLAND
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM KNAPTON QUARRY EAST KNAPTON MALTON NORTH YORKSHIRE YO17 8JA ENGLAND
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-23PSC02Notification of Allium Helmsley Limited as a person with significant control on 2017-03-08
2017-08-23PSC07CESSATION OF TODD WASTE MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Todds Green Thirsk Industrial Park Thirsk North Yorkshire YO7 3BX
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH TODD
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ADELE TODD
2015-09-21TM02Termination of appointment of Julie Adele Todd on 2015-08-28
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-18AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-18AD02Register inspection address changed from C/O Tindle's Llp Scotswood House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SB England to Todds Green Thirsk Industrial Park Thirsk North Yorkshire YO7 3BX
2013-09-03AR0114/08/13 ANNUAL RETURN FULL LIST
2013-03-19MG01Particulars of a mortgage or charge / charge no: 5
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 14/08/2012
2012-09-10AR0114/08/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 14/08/2012
2012-05-09MISCSECTION 519
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 14/04/2011
2011-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-09-07AR0114/08/11 NO CHANGES
2010-10-21AR0114/08/10 FULL LIST
2010-10-21AD02SAIL ADDRESS CREATED
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ADELE TODD / 13/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH TODD / 13/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 13/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ADELE TODD / 13/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 13/08/2010
2010-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-09-21363aRETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS
2009-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-10-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-10-15225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-09-21363(288)DIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-24288aNEW DIRECTOR APPOINTED
2005-12-28363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS; AMEND
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: EXCELSIOR MILL STATION ROAD THIRSK NORTH YORKSHIRE YO7 1QF
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-08288aNEW DIRECTOR APPOINTED
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-27395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-29363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-04-25225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-05363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-13363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-25363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-04-24AUDAUDITOR'S RESIGNATION
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-15363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-06-11288aNEW DIRECTOR APPOINTED
1997-04-15395PARTICULARS OF MORTGAGE/CHARGE
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to F.D. TODD & SONS 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 F.D. TODD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2013-03-19 Outstanding LLOYDS TSB BANK PLC
CHATTELS MORTGAGE 2008-10-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-07-19 Satisfied RAYMOND DOUGLAS OWEN
DEBENTURE 1997-04-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 F.D. TODD & SONS LIMITED

Intangible Assets
Patents
We have not found any records of F.D. TODD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.D. TODD & SONS LIMITED
Trademarks
We have not found any records of F.D. TODD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.D. TODD & SONS 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 (38210 - Treatment and disposal of non-hazardous waste) as F.D. TODD & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.D. TODD & SONS 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 F.D. TODD & SONS 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 F.D. TODD & SONS 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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    Other companies at postcode YO61 1TU