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Company Information for

TOSCAFIELD LIMITED

FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,
Company Registration Number
03027176
Private Limited Company
Active

Company Overview

About Toscafield Ltd
TOSCAFIELD LIMITED was founded on 1995-02-28 and has its registered office in London. The organisation's status is listed as "Active". Toscafield 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
TOSCAFIELD LIMITED
 
Legal Registered Office
FERGUSON HOUSE 15 MARYLEBONE ROAD
5TH FLOOR
LONDON
NW1 5JD
Other companies in WC2E
 
Filing Information
Company Number 03027176
Company ID Number 03027176
Date formed 1995-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSCAFIELD LIMITED
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Companies with same name TOSCAFIELD LIMITED
The following companies were found which have the same name as TOSCAFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOSCAFIELD INVESTMENTS LIMITED FERGUSON HOUSE 15 MARYLEBONE ROAD 5TH FLOOR LONDON NW1 5JD Active Company formed on the 2005-11-23
TOSCAFIELD INVESTMENTS (2) LIMITED 7TH FLOOR 90 LONG ACRE LONDON UNITED KINGDOM WC2E 9RA Dissolved Company formed on the 2015-10-26
TOSCAFIELD LEICESTER LIMITED 6 CLINTON AVENUE NOTTINGHAM NG5 1AW Active Company formed on the 2015-12-22
TOSCAFIELD PROPERTY 3 LIMITED 6 CLINTON AVENUE NOTTINGHAM NG5 1AW Active Company formed on the 2019-01-28

Company Officers of TOSCAFIELD LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES MCKAY
Company Secretary 2009-03-13
MARTIN BRIAN HUGHES
Director 1995-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CELESTINA HUGHES
Company Secretary 1997-03-01 2009-03-13
MARIAN LYONS
Company Secretary 1995-02-28 1997-03-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-02-28 1995-02-28
WATERLOW NOMINEES LIMITED
Nominated Director 1995-02-28 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES MCKAY 06965215 LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-09-01
MARTIN JAMES MCKAY TOSCAFUND CIP LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-11-18
MARTIN JAMES MCKAY TRINITY DC GP LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-23 Active
MARTIN JAMES MCKAY OLD OAK HOLDINGS LIMITED Company Secretary 2009-04-23 CURRENT 2004-10-04 Active
MARTIN JAMES MCKAY TOSCAFUND LIMITED Company Secretary 2009-03-13 CURRENT 2000-05-15 Active
MARTIN BRIAN HUGHES ESNA FLIGHT LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
MARTIN BRIAN HUGHES TOSCAFUND INVESTMENTS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARTIN BRIAN HUGHES TOSCAFIELD INVESTMENTS (2) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-02-14
MARTIN BRIAN HUGHES TOSCA ACQUISITION LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
MARTIN BRIAN HUGHES TOSCA PENTA HOLDINGS LIMITED Director 2010-09-30 CURRENT 1999-07-14 Active
MARTIN BRIAN HUGHES TOSCAFIELD INVESTMENTS LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
MARTIN BRIAN HUGHES OLD OAK HOLDINGS LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
MARTIN BRIAN HUGHES TOSCAFUND LIMITED Director 2000-05-15 CURRENT 2000-05-15 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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-06CH01Director's details changed for Mr Martin Brian Hughes on 2021-01-06
2021-01-06PSC04Change of details for Mr Martin Brian Hughes as a person with significant control on 2021-01-06
2020-12-11CH01Director's details changed for Mr Martin Brian Hughes on 2020-12-07
2020-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES MCKAY on 2020-12-07
2020-12-11PSC04Change of details for Mr Martin Brian Hughes as a person with significant control on 2020-12-07
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 7th Floor 90 Long Acre London WC2E 9RA
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-11CH01Director's details changed for Martin Brian Hughes on 2012-02-01
2012-03-22AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ
2011-03-04AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-20MISCAud statement section 519
2010-03-02AR0128/02/10 ANNUAL RETURN FULL LIST
2009-11-25AA01Current accounting period extended from 31/10/09 TO 30/04/10
2009-03-19288aSECRETARY APPOINTED MARTIN JAMES MCKAY
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY CELESTINA HUGHES
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-29363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-16AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-15363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA
2006-03-30363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AQ
2005-03-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-03-09363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/01
2001-03-16363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-20395PARTICULARS OF MORTGAGE/CHARGE
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-02363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-18225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-23363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-23288bSECRETARY RESIGNED
1997-05-23288aNEW SECRETARY APPOINTED
1997-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/97
1997-03-05363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-06-28SRES01ALTER MEM AND ARTS 20/03/95
1996-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB
1996-02-22363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-15SRES01ALTER MEM AND ARTS 28/02/95
1995-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to TOSCAFIELD 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 TOSCAFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-06-20 Outstanding MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
CHARGE OF SECURITIES 1998-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 TOSCAFIELD LIMITED

Intangible Assets
Patents
We have not found any records of TOSCAFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOSCAFIELD LIMITED
Trademarks
We have not found any records of TOSCAFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSCAFIELD 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 (64991 - Security dealing on own account) as TOSCAFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOSCAFIELD 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 TOSCAFIELD 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 TOSCAFIELD 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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