Company Information for GRISTWOOD AND TOMS LIMITED
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ,
|
Company Registration Number
02665293
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRISTWOOD AND TOMS LIMITED | ||
Legal Registered Office | ||
NURSERY COURT LONDON ROAD WINDLESHAM SURREY GU20 6LQ Other companies in WC1N | ||
Previous Names | ||
|
Company Number | 02665293 | |
---|---|---|
Company ID Number | 02665293 | |
Date formed | 1991-11-22 | |
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 | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB587111926 |
Last Datalog update: | 2025-01-05 06:26:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP TOMS |
||
DAVID CHARLES GRISTWOOD |
||
ANDREW PHILIP TOMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHENLEY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FOREMOST TREE SURGEONS LIMITED | Director | 2017-07-27 | CURRENT | 2001-05-11 | Active | |
SHENLEY HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FOREMOST TREE SURGEONS LIMITED | Director | 2017-07-27 | CURRENT | 2001-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Secretary's details changed | ||
Director's details changed for on | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Facilities agreement guarantee/intercreditor agreement approved/ execution and delivery of documentation/ directors duties/ 25/07/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Facilities agreement guarantee/intercreditor agreement approved/ execution and delivery of documentation/ directors duties/ 25/07/2024<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026652930002 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
Change of details for Shenley Holdings Limited as a person with significant control on 2018-12-21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026652930001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026652930001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026652930001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Andrew Philip Toms on 2019-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PHILIP TOMS on 2019-01-01 | |
CH01 | Director's details changed for Mr Andrew Philip Toms on 2019-01-01 | |
PSC07 | CESSATION OF DAVID CHARLES GRISTWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shenley Holdings Limited as a person with significant control on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O C/O Rhodes & Rhodes 42 Doughty Street London WC1N 2LY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/12 FROM 42 Doughty Street London Greater London WC1N 2LY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/12 FROM C/O, Rhodes & Rhodes, 42, Doughty Street, London, WC1N 2LY. | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP TOMS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GRISTWOOD / 09/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRISTWOOD & TOMS (TREE CONTRACTO RS) LIMITED CERTIFICATE ISSUED ON 21/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/12/03 | |
ELRES | S366A DISP HOLDING AGM 03/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
SRES01 | ADOPT MEM AND ARTS 13/01/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
CERTNM | COMPANY NAME CHANGED ACORNTREND LIMITED CERTIFICATE ISSUED ON 31/01/92 | |
Company name changed acorntrend LIMITED\certificate issued on 31/01/92 | ||
287 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1146832 | Active | Licenced property: 631 ECCLES NEW ROAD TURNPIKE DEPOT SALFORD GB M50 1SW. Correspondance address: HARRIS LANE GRISTWOOD & TOMS SHENLEY RADLETT SHENLEY GB WD7 9EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0230861 | Active | Licenced property: AIMES GREEN FOREST OAKS WALTHAM ABBEY GB EN9 2BJ;HARRIS LANE GRISTWOOD & TOMS SHENLEY RADLETT SHENLEY GB WD7 9EG. Correspondance address: SHENLEY HARRIS LANE SHENLEYBURY RADLETT SHENLEYBURY GB WD7 9EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0261987 | Active | Licenced property: SALTLEY 1 ADDERLEY ROAD SOUTH BIRMINGHAM GB B8 1AD. Correspondance address: SHENLEY HARRIS LANE SHENLEYBURY RADLETT SHENLEYBURY GB WD7 9EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1078036 | Active | Licenced property: SELSDON ROAD GOODS YARD SOUTH CROYDON GB CR2 0EA;ARGALL AVENUE LOW HALL DEPOT LONDON GB E10 7AS;LANGHORN DRIVE COUNCIL DEPOT TWICKENHAM GB TW2 7SG;BARLEY LANE FAIRLIGHT PLACE FARM FAIRLIGHT HASTINGS FAIRLIGHT GB TN35 5DT. Correspondance address: SHENLEY HARRIS LANE SHENLEYBURY RADLETT SHENLEYBURY GB WD7 9EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0215386 | Active | Licenced property: WALTON ROAD GRISTWOOD & TOMS PORTSMOUTH GB PO6 1TA;BARNEY HAYES LANE LITTLE FIRS CADNAM SOUTHAMPTON CADNAM GB SO40 2ND;ALDERMASTON ROAD GREENACRES NURSERY PAMBER GREEN TADLEY PAMBER GREEN GB RG26 3AF;KINGS WESTON ROAD BRISTOL CITY COUNCIL(BLAISE NURSERY) LAWRENCE WESTON BRISTOL LAWRENCE WESTON GB BS11 0XF. Correspondance address: SHENLEY HARRIS LANE SHENLEYBURY RADLETT SHENLEYBURY GB WD7 9EG |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
GRISTWOOD AND TOMS LIMITED owns 1 domain names.
gristwoodandtoms.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
SUB-CONTRACTORS CHARGES |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Rother District Council | |
|
Parks- Tree Works |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Rother District Council | |
|
Parks- Tree Works |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
TREES & SHRUBS MAINTENANCE |
London Borough of Ealing | |
|
|
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
Rother District Council | |
|
Parks- Tree Works |
London Borough of Ealing | |
|
|
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
Rother District Council | |
|
Parks- Tree Works |
London Borough of Waltham Forest | |
|
CONTRACTORS |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Rushcliffe Borough Council | |
|
Tree Maintenance |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
Contractors |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
TREES & SHRUBS MAINTENANCE |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Epping Forest District Council | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
Winchester City Council | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
Winchester City Council | |
|
|
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
Fareham Borough Council | |
|
R&M OF TREE PRESERVATION |
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
Winchester City Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
Epping Forest District Council | |
|
|
London Borough of Waltham Forest | |
|
EQUIPMENT |
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
PLANNED BUILDING WORKS |
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
Isle of Wight Council | |
|
|
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
Stoke-on-Trent City Council | |
|
|
Epping Forest District Council | |
|
|
Isle of Wight Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
Isle of Wight Council | |
|
|
Stoke-on-Trent City Council | |
|
|
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
Epping Forest District Council | |
|
|
London Borough of Ealing | |
|
|
London Borough of Harrow | |
|
|
London Borough of Brent | |
|
|
London Borough of Ealing | |
|
|
London Borough of Sutton | |
|
|
London Borough of Ealing | |
|
|
London Borough of Sutton | |
|
|
London Borough of Bromley | |
|
|
London Borough of Sutton | |
|
|
London Borough of Bromley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Sutton | |
|
|
London Borough of Ealing | |
|
|
London Borough of Bromley | |
|
|
London Borough of Bromley | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
London Borough of Ealing | |
|
|
Basingstoke and Deane Borough Council | |
|
|
Basingstoke and Deane Borough Council | |
|
|
Basingstoke and Deane Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |