TOSCA SOLUTIONS UK LTD - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Tosca Solutions Uk Ltd

TOSCA SOLUTIONS UK LTD was founded on 2000-04-04 and has its registered office in Dudley. The organisation's status is listed as "Active". Tosca Solutions Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TOSCA SOLUTIONS UK LTD

Legal Registered Office

3RD FLOOR, CASTLEMILL
BURNT TREE
DUDLEY
WEST MIDLANDS
DY4 7UF
Other companies in B24

Previous Names

CONTRALOAD UK LTD	16/06/2021
PALLETPOOL LIMITED	15/05/2008

Filing Information

Company Number		03963628
Company ID Number		03963628
Date formed		2000-04-04
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		04/04/2016
Return next due		02/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB748275596

Last Datalog update:	2024-05-05 16:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSCA SOLUTIONS UK LTD

Menu

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.

Company Officers of TOSCA SOLUTIONS UK LTD

Current Directors

Officer	Role	Date Appointed
JESSE SELS	Company Secretary	2011-11-23
JESSE ARAN MARIO FRANCIS SELS	Director	2007-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIAN NAETS	Director	2007-11-28	2017-03-23
DAVID NIGEL DAVIES	Company Secretary	2007-11-28	2011-11-01
DAVID NIGEL DAVIES	Director	2000-04-26	2011-11-01
WILLIAM JOHN BOWLEY	Company Secretary	2003-06-30	2007-11-28
WILLIAM DAVID MAXWELL	Director	2001-01-24	2007-11-28
JAMES CLARK MCGHEE	Director	2000-04-24	2007-11-28
ROBERT WESTWELL RUSHWORTH	Director	2000-04-26	2005-04-11
ROBERT HAROLD RUSSETT	Director	2000-04-26	2005-03-03
ROBERT WESTWELL RUSHWORTH	Company Secretary	2000-04-26	2003-06-30
PAUL WILLIAM STILLER	Director	2000-04-26	2001-04-25
ROGER FERGUSON	Director	2000-04-04	2000-07-26
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-04-04	2000-04-04
LONDON LAW SERVICES LIMITED	Nominated Director	2000-04-04	2000-04-04

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.

Date	Document Type	Document Description
2024-04-29		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-01-30		Termination of appointment of Jesse Sels on 2023-01-01
2023-01-25		REGISTERED OFFICE CHANGED ON 25/01/23 FROM The Draw Bridge Castle Court Unit 2 Castlegate Business Park Dudley DY1 4rd England
2023-01-25		DIRECTOR APPOINTED MR MATTHEW HARRISON
2023-01-25		DIRECTOR APPOINTED MR DANIEL WILLIAM LEE
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR JESSE ARAN MARIO FRANCIS SELS
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH
2022-11-15		Change of details for Contraload Bv as a person with significant control on 2021-06-29
2022-11-15		Change of details for Contraload Bv as a person with significant control on 2021-06-29
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-05-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	RES15	CHANGE OF COMPANY NAME 16/06/21
2021-05-27	PSC07	CESSATION OF JESSE SELS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27	PSC02	Notification of Contraload Bv as a person with significant control on 2020-08-18
2021-05-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/21 FROM Suite Jm6 Park Business Centre Hastingwood Industrial Park, Wood Lane Erdington Birmingham West Midlands B24 9QR
2020-09-07	AP01	DIRECTOR APPOINTED MR SCOTT SMITH
2020-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039636280005
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039636280005
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 172112
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIAN NAETS
2016-11-09	AAMD	Amended small company accounts made up to 2015-12-31
2016-05-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 172112
2016-04-22	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 172112
2015-04-28	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-03-04	MISC	Re sect 519 auditors resignation
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039636280004
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039636280003
2014-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 172112
2014-04-15	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23	AR01	04/04/13 ANNUAL RETURN FULL LIST
2012-08-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-25	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AP03	Appointment of Mr Jesse Sels as company secretary
2011-11-17	CH01	Director's details changed for Sylvian Naets on 2011-11-17
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2011-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
2011-04-27	AR01	04/04/11 FULL LIST
2011-04-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-28	AR01	04/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSE ARAN MARIO FRANCIS SELS / 04/04/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIAN NAETS / 04/04/2010
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SUITE 2N2 PARK BUSINESS CENTRE HASTINGWOOD INDUSTRIAL PARK WOOD LANE ERDINGTON BIRMINGHAM B24 9QR
2009-09-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-28	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-11-17	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-11-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-14	CERTNM	COMPANY NAME CHANGED PALLETPOOL LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-04-30	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL MERSEYSIDE L21 1LA
2007-12-07	288b	SECRETARY RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-06	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	363s	RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS
2006-03-10	AUD	AUDITOR'S RESIGNATION
2006-01-03	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04	363s	RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS
2005-04-28	288b	DIRECTOR RESIGNED
2005-04-28	288b	DIRECTOR RESIGNED
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-07	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-09-22	123	NC INC ALREADY ADJUSTED 02/09/03
2003-09-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-22	363a	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-22	RES04	£ NC 1000000/1200000 02/0
2003-09-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-14	88(2)R	AD 04/08/03--------- £ SI 889500@.1=88950 £ IC 83162/172112
2003-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-09-09	AA	FULL ACCOUNTS MADE UP TO 15/11/01
2003-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOSCA SOLUTIONS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 TOSCA SOLUTIONS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-13	Outstanding	KBC BANK NV AS SECURITY AGENT
	2014-07-30	Outstanding	KBC BANK NV
	2014-07-30	Outstanding	KBC BANK NV
DEBENTURE	2008-11-06	Satisfied	AMSTEL LEASE MAATSCHAPPIJ N.V. AND AMSTEL LEASE BELGIE N.V/S.A
DEBENTURE	2003-09-12	Satisfied	ROADFERRY LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2015-12-31

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 TOSCA SOLUTIONS UK LTD

Intangible Assets

Patents

We have not found any records of TOSCA SOLUTIONS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TOSCA SOLUTIONS UK LTD

Trademarks

We have not found any records of TOSCA SOLUTIONS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOSCA SOLUTIONS UK LTD. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as TOSCA SOLUTIONS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TOSCA SOLUTIONS UK LTD 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 TOSCA SOLUTIONS UK LTD 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 TOSCA SOLUTIONS UK LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.