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Home > England & Wales Companies > TOLL GROUP (UK) LTD
Company Information for

TOLL GROUP (UK) LTD

672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL,
Company Registration Number
07203935
Private Limited Company
Active

Company Overview

About Toll Group (uk) Ltd
TOLL GROUP (UK) LTD was founded on 2010-03-25 and has its registered office in Feltham. The organisation's status is listed as "Active". Toll Group (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOLL GROUP (UK) LTD
 
Legal Registered Office
672 SPUR ROAD
NORTH FELTHAM TRADING ESTATE
FELTHAM
TW14 0SL
Other companies in TW14
 
Filing Information
Company Number 07203935
Company ID Number 07203935
Date formed 2010-03-25
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 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 14:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOLL GROUP (UK) LTD
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Company Officers of TOLL GROUP (UK) LTD

Current Directors
Officer Role Date Appointed
BRUCE JAMES CHAPLIN
 Director 2017-02-17
MARK STEVEN KURZEJA
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM COUTTS
 Director 2013-06-18 2017-05-31
JOHN DAVID EYRE
 Director 2013-07-01 2017-02-17
BERNARD BASIL MCLNERNEY
 Director 2011-12-31 2017-01-31
STEPHEN BUCKERFIELD
 Director 2013-03-20 2015-08-19
PETER ROHAN SPROGIS
 Director 2013-04-20 2013-07-01
GRAHAM ANDREW WARD
 Director 2010-04-08 2013-07-01
PAUL WILLIAM COUTTS
 Director 2013-03-20 2013-03-20
MARK ANDREW WARDMAN
 Director 2011-10-20 2013-03-20
GARY MORTER
 Director 2011-05-30 2012-01-19
PAUL ALEXANDER LITTLE
 Director 2010-03-25 2011-12-31
CHRISTOPHER JOHN FAHY
 Director 2010-04-08 2011-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JAMES CHAPLIN W.T. SHIPPING LIMITED Director 2017-02-17 CURRENT 1963-08-22 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN W T AIR CARGO LIMITED Director 2017-02-17 CURRENT 1972-04-24 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN W.T. SHIPPING GROUP LIMITED Director 2017-02-17 CURRENT 1973-12-27 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN T.S. CONTAINER LINE LIMITED Director 2017-02-17 CURRENT 1979-01-19 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN GENESIS FORWARDING SERVICES LIMITED Director 2017-02-17 CURRENT 1986-02-13 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN GENESIS FORWARDING PROPERTY SERVICES LIMITED Director 2017-02-17 CURRENT 2003-04-08 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN W.T. INSTALLATIONS LIMITED Director 2017-02-17 CURRENT 2003-07-10 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN TOLL PERISHABLES (UK) LIMITED Director 2017-02-17 CURRENT 2009-07-06 Active
BRUCE JAMES CHAPLIN WT FIRST LINE LIMITED Director 2017-02-17 CURRENT 2009-09-30 Dissolved 2018-01-09
BRUCE JAMES CHAPLIN TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED Director 2017-02-17 CURRENT 1993-01-08 Liquidation
BRUCE JAMES CHAPLIN TOLL GLOBAL FORWARDING GROUP (UK) LIMITED Director 2017-02-17 CURRENT 1994-04-29 Active
BRUCE JAMES CHAPLIN TOLL INVESTMENTS (NA) LTD Director 2017-02-17 CURRENT 2010-03-25 Active
BRUCE JAMES CHAPLIN TOLL INVESTMENTS (UK) LTD Director 2017-02-17 CURRENT 2010-03-25 Active
BRUCE JAMES CHAPLIN GENESIS FORWARDING GROUP LIMITED Director 2017-02-17 CURRENT 1986-11-14 Active
BRUCE JAMES CHAPLIN TOLL GLOBAL FORWARDING (UK) LIMITED Director 2017-02-17 CURRENT 1987-02-09 Active
MARK STEVEN KURZEJA W.T. SHIPPING LIMITED Director 2016-09-01 CURRENT 1963-08-22 Dissolved 2018-01-09
MARK STEVEN KURZEJA W T AIR CARGO LIMITED Director 2016-09-01 CURRENT 1972-04-24 Dissolved 2018-01-09
MARK STEVEN KURZEJA W.T. SHIPPING GROUP LIMITED Director 2016-09-01 CURRENT 1973-12-27 Dissolved 2018-01-09
MARK STEVEN KURZEJA T.S. CONTAINER LINE LIMITED Director 2016-09-01 CURRENT 1979-01-19 Dissolved 2018-01-09
MARK STEVEN KURZEJA GENESIS FORWARDING SERVICES LIMITED Director 2016-09-01 CURRENT 1986-02-13 Dissolved 2018-01-09
MARK STEVEN KURZEJA GENESIS FORWARDING PROPERTY SERVICES LIMITED Director 2016-09-01 CURRENT 2003-04-08 Dissolved 2018-01-09
MARK STEVEN KURZEJA W.T. INSTALLATIONS LIMITED Director 2016-09-01 CURRENT 2003-07-10 Dissolved 2018-01-09
MARK STEVEN KURZEJA WT FIRST LINE LIMITED Director 2016-09-01 CURRENT 2009-09-30 Dissolved 2018-01-09
MARK STEVEN KURZEJA TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED Director 2016-09-01 CURRENT 1993-01-08 Liquidation
MARK STEVEN KURZEJA TOLL GLOBAL FORWARDING GROUP (UK) LIMITED Director 2016-09-01 CURRENT 1994-04-29 Active
MARK STEVEN KURZEJA TOLL INVESTMENTS (NA) LTD Director 2016-09-01 CURRENT 2010-03-25 Active
MARK STEVEN KURZEJA GENESIS FORWARDING GROUP LIMITED Director 2016-09-01 CURRENT 1986-11-14 Active
MARK STEVEN KURZEJA TOLL GLOBAL FORWARDING (UK) LIMITED Director 2016-09-01 CURRENT 1987-02-09 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
2025-01-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-13CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-29Compulsory strike-off action has been discontinued
2023-03-29Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-09DIRECTOR APPOINTED MR DAVID JONATHAN BARLOW
2022-11-14APPOINTMENT TERMINATED, DIRECTOR SHAUN COWELL REED
2022-11-14APPOINTMENT TERMINATED, DIRECTOR SHAUN COWELL REED
2022-07-01AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM WHITTINGHAM
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RIBER KNUDSEN
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-16PSC05Change of details for Toll Global Forwarding (Uk) Ltd as a person with significant control on 2021-01-21
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-04-07SH0130/03/21 STATEMENT OF CAPITAL GBP 116325042
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW ELLIOTT
2020-09-09SH0121/08/20 STATEMENT OF CAPITAL GBP 98825042
2020-04-15AP01DIRECTOR APPOINTED MR SHAUN COWELL REED
2020-04-15AP01DIRECTOR APPOINTED MR SHAUN COWELL REED
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SOREN HOLCK LONNEKER PAPE
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SOREN HOLCK LONNEKER PAPE
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR SOREN HOLCK LONNEKER PAPE
2020-01-06AP01DIRECTOR APPOINTED MR SCOTT ANDREW ELLIOTT
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIP CARTER BYRNE
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN KURZEJA
2019-07-12AP01DIRECTOR APPOINTED MR THOMAS RIBER KNUDSEN
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES CHAPLIN
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-05SH0123/03/19 STATEMENT OF CAPITAL GBP 90734242
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 85634242
2018-04-09SH0127/03/18 STATEMENT OF CAPITAL GBP 85634242
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-05PSC02Notification of Toll Investments (Uk) Ltd as a person with significant control on 2016-04-06
2018-03-05PSC07CESSATION OF TOLL INVESTMENTA (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLL GLOBAL FORWARDING (UK) LTD
2018-03-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLL INVESTMENTA (UK) LTD
2018-03-02PSC07CESSATION OF TOLL (UK) LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-14CH01Director's details changed for Mr Bruce James Chaplin on 2017-08-01
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM COUTTS
2017-03-29CH01Director's details changed for Mr Bruce James Chaplin on 2017-03-18
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 82134243
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-28AP01DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID EYRE
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BASIL MCLNERNEY
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02AP01DIRECTOR APPOINTED MR MARK STEVEN KURZEJA
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 82134243
2016-04-04AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD
2015-09-22AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 82134243
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 82134243
2014-03-25AR0125/03/14 FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB UNITED KINGDOM
2013-07-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-07-04AP01DIRECTOR APPOINTED MR JOHN DAVID EYRE
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS
2013-06-24AP01DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS
2013-04-26AP01DIRECTOR APPOINTED MR PETER ROHAN SPROGIS
2013-04-23AR0125/03/13 FULL LIST
2013-04-22SH0129/06/12 STATEMENT OF CAPITAL GBP 82134243
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS
2013-04-11AP01DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUCKERFIELD / 20/03/2013
2013-04-10AP01DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN
2012-04-17AR0125/03/12 FULL LIST
2012-03-26AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-22SH0114/09/11 STATEMENT OF CAPITAL GBP 76134243
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
2012-01-13AP01DIRECTOR APPOINTED MR BERNARD BASIL MCLNERNEY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE
2011-11-21AP01DIRECTOR APPOINTED MR MARK ANDREW WARDMAN
2011-05-31AP01DIRECTOR APPOINTED MR GARY MORTER
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY
2011-04-20AR0125/03/11 FULL LIST
2011-04-14SH0108/12/10 STATEMENT OF CAPITAL GBP 74893846
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2010-04-16AP01DIRECTOR APPOINTED CHRISTOPHER JOHN FAHY
2010-04-09AP01DIRECTOR APPOINTED GRAHAM ANDREW WARD
2010-04-09AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TOLL GROUP (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOLL GROUP (UK) LTD
Trademarks
We have not found any records of TOLL GROUP (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOLL GROUP (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 (70100 - Activities of head offices) as TOLL GROUP (UK) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOLL GROUP (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 TOLL GROUP (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 TOLL GROUP (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.
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    Other companies at postcode TW14 0SL