Active
Company Information for TODS DEFENCE LIMITED
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR,
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Company Registration Number
01929464
Private Limited Company
Active |
Company Name | ||
---|---|---|
TODS DEFENCE LIMITED | ||
Legal Registered Office | ||
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR Other companies in EC2R | ||
Previous Names | ||
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Company Number | 01929464 | |
---|---|---|
Company ID Number | 01929464 | |
Date formed | 1985-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB344153617 |
Last Datalog update: | 2024-05-05 16:48:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VP SECRETARIAL LIMITED |
||
ANTHONY DOMBROWIK |
||
PETER ANTHONY ECKERSALL |
||
PHILIP GEORGE LOUCH |
||
RICK RONALD NAGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES SANDERSON |
Director | ||
SIMON TIMOTHY FINCH |
Director | ||
STEPHEN JAMES SMITH |
Director | ||
SHIRLEY BOWLEY |
Company Secretary | ||
STEVEN ARNOLD BURTON |
Director | ||
DAVID CONWAY |
Director | ||
PHILIP GEORGE LOUCH |
Director | ||
RICHARD ANTONY RIPPER |
Director | ||
RICHARD DAVID CHARLES WINTERBOTTOM |
Director | ||
SHIRLEY BOWLEY |
Director | ||
THOMAS PAUL HITCHINGS |
Director | ||
GEOFFREY VIVIAN GOULD |
Director | ||
ANDREW JOHN COX |
Director | ||
PETER DAVID STOKES |
Director | ||
ERNEST JOHN RUDALL |
Director |
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SPHERA SOLUTIONS UK LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2001-09-14 | Active | |
SPHERA UK HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2016-05-04 | Active | |
ANNECTO SERVICES LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
COLUMN TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
SILICON MARKETS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2015-05-12 | Active | |
POTOMAC RIVER CAPITAL (UKDM) LTD | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-05-31 | |
HOWDY HUB LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-01-28 | Active | |
AFT FX LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
AHI TRAVEL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-08-28 | Active | |
TODS AEROSPACE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2007-03-27 | Liquidation | |
TOD LIGHTWEIGHT STRUCTURES LTD | Company Secretary | 2013-07-10 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AGC AEROSPACE LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2010-04-12 | Active | |
AGC ACQUISITIONS 1 LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2012-07-19 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2004-11-15 | Active | |
PFPL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-02-09 | Liquidation | |
GNM HEALTHCARE CONSULTING LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
TODS AEROSPACE LIMITED | Director | 2015-10-07 | CURRENT | 2007-03-27 | Liquidation | |
W & J TOD HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 1990-06-21 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Director | 2015-10-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AGC AEROSPACE LIMITED | Director | 2015-10-05 | CURRENT | 2010-04-12 | Active | |
AGC ACQUISITIONS 1 LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-19 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2004-11-15 | Active | |
PFPL LIMITED | Director | 2015-10-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-09 | Liquidation | |
TODS AEROSPACE LIMITED | Director | 2016-06-01 | CURRENT | 2007-03-27 | Liquidation | |
TODS AEROSPACE LIMITED | Director | 2015-10-07 | CURRENT | 2007-03-27 | Liquidation | |
W & J TOD HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 1990-06-21 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Director | 2015-10-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
STERLING INVESTMENT HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2004-11-15 | Active | |
PFPL LIMITED | Director | 2015-10-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-09 | Liquidation | |
AEROSPHERES (UK) LIMITED | Director | 2015-04-09 | CURRENT | 1990-10-22 | Active | |
AGC AEROSPHERES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
TODS AEROSPACE LIMITED | Director | 2013-07-10 | CURRENT | 2007-03-27 | Liquidation | |
W & J TOD HOLDINGS LIMITED | Director | 2013-07-10 | CURRENT | 1990-06-21 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2004-11-15 | Active | |
PFPL LIMITED | Director | 2012-12-07 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Director | 2012-12-07 | CURRENT | 1999-02-09 | Liquidation | |
AGC ACQUISITIONS 1 LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
AGC AEROSPACE LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019294640023 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 019294640024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019294640024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019294640024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019294640023 | |
PSC02 | Notification of Agc Acquisitions 1 Limited as a person with significant control on 2022-07-27 | |
PSC07 | CESSATION OF W&J TOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019294640021 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019294640019 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID EDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE LOUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOMBROWIK | |
AP01 | DIRECTOR APPOINTED JEFF LLOYD BUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/12/18 TO 24/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 27/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019294640022 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY FINCH | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOMBROWIK | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE LOUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY ECKERSALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY FINCH / 01/01/2014 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VP SECRETARIAL LIMITED on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VP SECRETARIAL SERVICES / 01/12/2013 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES SMITH | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 05/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AP04 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL SERVICES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O C/O VEDDER PRICE 4 COLEMAN STREET LONDON EC2R 5AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 8 CROPMEAD CREWKERNE SOMERSET TA18 7HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINTERBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIPPER | |
AP01 | DIRECTOR APPOINTED MR RICK RONALD NAGEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUCH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019294640021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019294640020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019294640019 | |
AR01 | 28/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP GEORGE LOUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HITCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BOWLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY FINCH / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY BOWLEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID CHARLES WINTERBOTTOM / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY RIPPER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL HITCHINGS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONWAY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARNOLD BURTON / 04/12/2009 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED W & J TOD LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
Company name changed\certificate issued on 12/09/85 | ||
Company name changed\certificate issued on 26/07/85 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | UNITECH FINANCE CO. 1, INC | ||
Outstanding | PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD) | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN ONIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
TRADE MARKS MORTGAGE. | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 TODS DEFENCE LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as TODS DEFENCE 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. |