Company Information for TOZERPLAN LIMITED
TOZERPLAN HOUSE, ARUNDEL ROAD, UXBRIDGE, UB8 2RP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TOZERPLAN LIMITED | |
Legal Registered Office | |
TOZERPLAN HOUSE ARUNDEL ROAD UXBRIDGE UB8 2RP Other companies in HA7 | |
Company Number | 01599851 | |
---|---|---|
Company ID Number | 01599851 | |
Date formed | 1981-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB346759220 |
Last Datalog update: | 2025-02-05 14:47:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOZERPLAN PROPERTIES LTD | TOZERPLAN HOUSE ARUNDEL ROAD UXBRIDGE UB8 2RP | Active | Company formed on the 2014-11-28 | |
TOZERPLAN PROPERTIES UXBRIDGE LIMITED | TOZERPLAN HOUSE ARUNDEL ROAD UXBRIDGE UB8 2RP | Active | Company formed on the 2016-06-16 | |
TOZERPLAN DEVELOPMENTS LTD | TOZERPLAN HOUSE ARUNDEL ROAD UXBRIDGE UB8 2RP | Active | Company formed on the 2016-10-07 | |
TOZERPLAN DEVELOPMENTS SUDBURY LIMITED | TOZERPLAN HOUSE ARUNDEL ROAD UXBRIDGE UB8 2RP | Active | Company formed on the 2017-08-30 | |
TOZERPLAN DEVELOPMENTS (GROVE BAY) LIMITED | TOZERPLAN HOUSE, ARUNDEL ROAD UXBRIDGE UB8 2RP | Active | Company formed on the 2021-07-30 | |
TOZERPLAN DEVELOPMENTS (PARKFIELD CLOSE HA8) LTD | Tozerplan House Arundel Road Uxbridge UB8 2RP | Active | Company formed on the 2021-11-23 | |
TOZERPLAN DEVELOPMENTS WESTFIELD CLOSE LTD | TOZERPLAN HOUSE ARUNDEL ROAD UXBRIDGE UB8 2RP | Active | Company formed on the 2024-02-17 |
Officer | Role | Date Appointed |
---|---|---|
PUSPA VINODRAY PINDOLIA |
||
JAYANT PINDOLIA |
||
VINOD PINDOLIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANSUKHLAL NATHU GUDKA |
Company Secretary | ||
MANSUKHLAL NATHU GUDKA |
Director | ||
SHANTILAL NATHU GUDKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOZERPLAN DEVELOPMENTS SUDBURY LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
TOZERPLAN DEVELOPMENTS LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
TOZERPLAN PROPERTIES UXBRIDGE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
TOZERPLAN PROPERTIES LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
EALING BOARDS & TIMBER LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
TOZERPLAN DEVELOPMENTS SUDBURY LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
TOZERPLAN DEVELOPMENTS LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
TOZERPLAN PROPERTIES UXBRIDGE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
TOZERPLAN PROPERTIES LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
Full accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Vinod Pindolia on 2021-09-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM 3 Cherry Tree Way Stanmore Middlesex HA7 2QT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR JAYANT PINDOLIA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015998510013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015998510012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015998510011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015998510010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015998510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015998510008 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD PINDOLIA / 12/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/2009 FROM 3 CHERRY TREE WAY STANMORE MIDDLESEX HA7 2QT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 6 BRUCE GROVE TOTTENHAM LONDON N17 6RA | |
288a | DIRECTOR APPOINTED VINODRAY SHAMJI PINDOLIA | |
288a | SECRETARY APPOINTED PUSPA VINODRAY PINDOLIA | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANTILAL GUDKA | |
288b | APPOINTMENT TERMINATED SECRETARY MANSUKHLAL GUDKA | |
288b | APPOINTMENT TERMINATED DIRECTOR MANSUKHLAL GUDKA | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1110180 | Active | Licenced property: ARUNDEL ROAD SKYWAYS HOUSE UXBRIDGE GB UB8 2RP. Correspondance address: 151-153 UXBRIDGE ROAD LONDON GB W13 9AU |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BELLA SAUNDERS | |
RENT DEPOSIT DEED | Outstanding | ANTHONY PROPERTY COMPANY LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BELLA SAUNDERS TRADING AS ARDEN ESTATES | |
LEGAL MORTGAGE | Satisfied | PATRICK GOULD, MARY GOULD AND JULIETTE GOULD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,694,958 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 765,668 |
Provisions For Liabilities Charges | 2012-04-01 | £ 597 |
Creditors and other liabilities
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 TOZERPLAN LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 10,000 |
Cash Bank In Hand | 2012-04-01 | £ 90,473 |
Current Assets | 2013-03-31 | £ 1,576,869 |
Current Assets | 2012-04-01 | £ 802,141 |
Debtors | 2013-03-31 | £ 153,308 |
Debtors | 2012-04-01 | £ 118,510 |
Fixed Assets | 2013-03-31 | £ 461,070 |
Fixed Assets | 2012-04-01 | £ 291,138 |
Stocks Inventory | 2013-03-31 | £ 1,423,561 |
Stocks Inventory | 2012-04-01 | £ 593,158 |
Tangible Fixed Assets | 2013-03-31 | £ 41,313 |
Tangible Fixed Assets | 2012-04-01 | £ 23,389 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LABCARE DIAGNOSTICS LIMITED | 2009-09-15 | Outstanding |
We have found 1 mortgage charges which are owed to TOZERPLAN LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as TOZERPLAN 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. |