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Home > England & Wales Companies > TOSCA & WILLOUGHBY LIMITED
Company Information for

TOSCA & WILLOUGHBY LIMITED

HOME FARM THE GREEN, ASTON ROWANT, OXFORDSHIRE, OX49 5ST,
Company Registration Number
01445648
Private Limited Company
Active

Company Overview

About Tosca & Willoughby Ltd
TOSCA & WILLOUGHBY LIMITED was founded on 1979-08-24 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Tosca & Willoughby Limited is a Private Limited Company registered in UNITED KINGDOM 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
TOSCA & WILLOUGHBY LIMITED
 
Legal Registered Office
HOME FARM THE GREEN
ASTON ROWANT
OXFORDSHIRE
OX49 5ST
Other companies in OX49
 
Filing Information
Company Number 01445648
Company ID Number 01445648
Date formed 1979-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340052313  
Last Datalog update: 2023-08-06 06:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSCA & WILLOUGHBY LIMITED
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Company Officers of TOSCA & WILLOUGHBY LIMITED

Current Directors
Officer Role Date Appointed
JANICE WILLIAMS
 Company Secretary 1991-05-31
JAMES PAUL WILLIAMS
 Director 1991-05-31
JANICE WILLIAMS
 Director 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PAUL WILLIAMS SITTING PRETTY LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
JAMES PAUL WILLIAMS THE NO1.CO.UK LIMITED Director 2000-07-01 CURRENT 2000-04-13 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
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12SH10Particulars of variation of rights attached to shares
2021-06-12SH08Change of share class name or designation
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-19CH01Director's details changed for Mr James Paul Williams on 2021-03-19
2021-03-19PSC04Change of details for Mrs Janice Williams as a person with significant control on 2021-03-19
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Home Farm Aston Rowant Oxfordshire OX49 5st
2021-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE WILLIAMS on 2021-03-19
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-09AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0131/05/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE WILLIAMS / 31/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL WILLIAMS / 31/05/2010
2009-08-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 31/05/09; full list of members
2008-08-21AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-14363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-13363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-29363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-27363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-16AUDAUDITOR'S RESIGNATION
1996-06-21363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-11-20CERTNMCOMPANY NAME CHANGED SITTING PRETTY LIMITED CERTIFICATE ISSUED ON 21/11/95
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-22363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-14363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-12-03287REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 131 DAWES ROAD FULHAM SW6 7EA
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-07363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-12363xRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-10363RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-07-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-25363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-10-18363RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-09-14AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to TOSCA & WILLOUGHBY 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 TOSCA & WILLOUGHBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-03-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 28,584
Creditors Due After One Year 2012-12-31 £ 28,584
Creditors Due After One Year 2011-12-31 £ 62,103
Creditors Due Within One Year 2013-12-31 £ 45,263
Creditors Due Within One Year 2012-12-31 £ 36,222
Creditors Due Within One Year 2012-12-31 £ 36,222
Creditors Due Within One Year 2011-12-31 £ 47,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 TOSCA & WILLOUGHBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Current Assets 2013-12-31 £ 63,913
Current Assets 2012-12-31 £ 64,882
Current Assets 2012-12-31 £ 64,882
Current Assets 2011-12-31 £ 75,371
Debtors 2013-12-31 £ 33,969
Debtors 2012-12-31 £ 34,266
Debtors 2012-12-31 £ 34,266
Debtors 2011-12-31 £ 34,635
Fixed Assets 2013-12-31 £ 2,854
Fixed Assets 2012-12-31 £ 4,493
Fixed Assets 2012-12-31 £ 4,493
Fixed Assets 2011-12-31 £ 6,803
Shareholder Funds 2013-12-31 £ 21,504
Shareholder Funds 2012-12-31 £ 4,569
Shareholder Funds 2012-12-31 £ 4,569
Stocks Inventory 2013-12-31 £ 29,944
Stocks Inventory 2012-12-31 £ 30,616
Stocks Inventory 2012-12-31 £ 30,616
Stocks Inventory 2011-12-31 £ 40,736
Tangible Fixed Assets 2013-12-31 £ 2,849
Tangible Fixed Assets 2012-12-31 £ 4,488
Tangible Fixed Assets 2012-12-31 £ 4,488
Tangible Fixed Assets 2011-12-31 £ 6,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOSCA & WILLOUGHBY LIMITED registering or being granted any patents
Domain Names

TOSCA & WILLOUGHBY LIMITED owns 1 domain names.

pinkinc.co.uk  

Trademarks
We have not found any records of TOSCA & WILLOUGHBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSCA & WILLOUGHBY 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as TOSCA & WILLOUGHBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOSCA & WILLOUGHBY 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.
Import/Export of Goods
Goods imported/exported by TOSCA & WILLOUGHBY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094019080Parts of seats, not of wood, n.e.s.
2018-11-0094019080Parts of seats, not of wood, n.e.s.
2018-08-0094019080Parts of seats, not of wood, n.e.s.
2018-02-0094019080Parts of seats, not of wood, n.e.s.
2017-03-0094019080Parts of seats, not of wood, n.e.s.
2016-10-0094019080Parts of seats, not of wood, n.e.s.
2016-08-0094019080Parts of seats, not of wood, n.e.s.
2016-05-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2016-04-0080070080Articles of tin, n.e.s.
2016-03-0080070080Articles of tin, n.e.s.
2016-02-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2013-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOSCA & WILLOUGHBY 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 TOSCA & WILLOUGHBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX49 5ST