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Home > England & Wales Companies > TOOSH DESIGNS LIMITED
Company Information for

TOOSH DESIGNS LIMITED

1ST FLOOR, 105-111 EUSTON STREET, LONDON, NW1 2EW,
Company Registration Number
03691541
Private Limited Company
Active

Company Overview

About Toosh Designs Ltd
TOOSH DESIGNS LIMITED was founded on 1999-01-04 and has its registered office in London. The organisation's status is listed as "Active". Toosh Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TOOSH DESIGNS LIMITED
 
Legal Registered Office
1ST FLOOR
105-111 EUSTON STREET
LONDON
NW1 2EW
Other companies in HA2
 
Filing Information
Company Number 03691541
Company ID Number 03691541
Date formed 1999-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB143403252  
Last Datalog update: 2024-02-05 08:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOOSH DESIGNS LIMITED
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Company Officers of TOOSH DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CATHARINA VIRIDIANA TOME
Director 1999-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JONES
Company Secretary 2009-10-30 2011-02-01
DAWN HOOK
Company Secretary 2000-07-04 2009-10-30
CHT SECRETARIES LIMITED
Company Secretary 1999-01-06 2000-07-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-01-04 1999-01-06
COMPANY DIRECTORS LIMITED
Nominated Director 1999-01-04 1999-01-06

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
2024-01-23CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-04-05Unaudited abridged accounts made up to 2022-12-31
2023-01-20CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-18Director's details changed for Mrs Catharina Viridiana Tome on 2023-01-18
2022-01-18CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-11-04CH01Director's details changed for Ms Catharina Viridiana Tome on 2019-11-04
2019-11-04CH01Director's details changed for Ms Catharina Viridiana Tome on 2019-11-04
2019-11-04PSC04Change of details for Ms Catharina Viridiana Tome as a person with significant control on 2019-11-04
2019-11-04PSC04Change of details for Ms Catharina Viridiana Tome as a person with significant control on 2019-11-04
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Bda Associates Limited Annecy Court, Ferry Works, Summer Road Thames Ditton Surrey KT7 0QJ England
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Bda Associates Limited Annecy Court, Ferry Works, Summer Road Thames Ditton Surrey KT7 0QJ England
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH
2016-01-21AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Catharina Viridiana Tome on 2016-01-21
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0104/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0104/01/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0104/01/11 ANNUAL RETURN FULL LIST
2011-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JONES
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/11 FROM Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT
2010-11-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-23AR0104/01/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Catharina Viridiana Tome on 2009-10-30
2010-01-27AP03SECRETARY APPOINTED MRS KAREN JONES
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY DAWN HOOK
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-22363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-27363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB
2000-01-06363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-02-26CERTNMCOMPANY NAME CHANGED NINABELL LIMITED CERTIFICATE ISSUED ON 01/03/99
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-15288aNEW SECRETARY APPOINTED
1999-02-15225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-01-11288bSECRETARY RESIGNED
1999-01-11288bDIRECTOR RESIGNED
1999-01-11287REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 788/ 790 FINCHLEY ROAD LONDON NW11 7UR
1999-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TOOSH DESIGNS 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 TOOSH DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOOSH DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
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 TOOSH DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 11,934
Cash Bank In Hand 2011-12-31 £ 47,559
Current Assets 2012-12-31 £ 46,076
Current Assets 2011-12-31 £ 49,984
Debtors 2012-12-31 £ 34,142
Debtors 2011-12-31 £ 0
Fixed Assets 2012-12-31 £ 2,700
Fixed Assets 2011-12-31 £ 974
Shareholder Funds 2012-12-31 £ 7,613
Shareholder Funds 2011-12-31 £ 11,462
Stocks Inventory 2012-12-31 £ 0
Stocks Inventory 2011-12-31 £ 2,425
Tangible Fixed Assets 2012-12-31 £ 2,700
Tangible Fixed Assets 2011-12-31 £ 974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOOSH DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOOSH DESIGNS LIMITED
Trademarks
We have not found any records of TOOSH DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOOSH DESIGNS 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 (74100 - specialised design activities) as TOOSH DESIGNS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOOSH DESIGNS 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 TOOSH DESIGNS 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 TOOSH DESIGNS 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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