Active
Company Information for TOGS LIMITED
ORCHARD WORKS ASHTON ROAD, MARSH BARTON, EXETER, DEVON, EX2 8LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TOGS LIMITED | |
Legal Registered Office | |
ORCHARD WORKS ASHTON ROAD MARSH BARTON EXETER DEVON EX2 8LN Other companies in EX2 | |
Company Number | 05210481 | |
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Company ID Number | 05210481 | |
Date formed | 2004-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB972848666 |
Last Datalog update: | 2025-04-05 05:19:35 |
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Registered address | Last known status | Formation date | ||
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TOGS | YISHUN RING ROAD Singapore 760855 | Dissolved | Company formed on the 2012-09-18 |
TOGS (MANNINGTREE) LIMITED | 4 STOURDALE CLOSE LAWFORD MANNINGTREE ESSEX CO11 2HY | Active | Company formed on the 1999-01-21 | |
TOGS (PROJECT MANAGEMENT SERVICES) LIMITED | Bank House Southwick Square Southwick Brighton BN42 4FN | Active - Proposal to Strike off | Company formed on the 2024-04-02 | |
TOGS & RAGS LTD | 45 Grange Crescent Chigwell IG7 5JD | Active - Proposal to Strike off | Company formed on the 2022-08-05 | |
TOGS & RAGS LIMITED | 45 GRANGE CRESCENT CHIGWELL IG7 5JD | Active | Company formed on the 2025-02-10 | |
TOGS & TACK, INC. | 14445 120TH AVE. NORTH JUPITER FL 33458 | Inactive | Company formed on the 1976-07-13 | |
TOGS & TAILS LTD | 68 OAKRIDGE ROAD NORTHFIELD BIRMINGHAM WESTMIDLANDS B31 3DE | Active - Proposal to Strike off | Company formed on the 2017-05-15 | |
TOGS & TOWELS LIMITED | OFFICE 18 64-66 WINGATE SQUARE LONDON SW4 0AF | Active | Company formed on the 2021-09-01 | |
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TOGS 2 GO, LLC | 145 BARRINGTON ROAD NORTH Chemung HORSEHEADS NY 14845 | Active | Company formed on the 2004-02-23 |
TOGS 4 TOTS LTD | 95 MEADOW VIEW CARLISLE CA1 3JJ | Dissolved | Company formed on the 2013-05-07 | |
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TOGS 4 TOTS INC. | 12354 W ALAMEDA PKWY SUITE 170-K LAKEWOOD CO 80228 | Administratively Dissolved | Company formed on the 1994-04-22 |
TOGS 702 LLP | 12 CATHEDRAL ROAD CARDIFF CF11 9LJ | Active - Proposal to Strike off | Company formed on the 2017-11-02 | |
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TOGS AIRCRAFT LLC | Michigan | UNKNOWN | |
TOGS AND CLOGS LTD | 7 THE MEWS RINGLEY DRIVE WHITEFIELD M45 7HT | Active | Company formed on the 2019-05-30 | |
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TOGS AND ROCK CO | New Jersey | Unknown | |
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TOGS AUTO TRANSPORT LLC | 3436 County Route 67 Greene Freehold NY 12431 | Active | Company formed on the 2022-07-20 |
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TOGS BUCK LLC | New Jersey | Unknown | |
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TOGS BUILDERS DEVELOPERS INC | Georgia | Unknown | |
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TOGS BUILDERS DEVELOPERS INC | Georgia | Unknown | |
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TOGS CAPITAL, LLC | 701 5TH AVE #6600 SEATTLE WA 981040000 | Active | Company formed on the 2015-11-19 |
Officer | Role | Date Appointed |
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PAMELA MARY TOGHILL |
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PAMELA MARY TOGHILL |
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RUSSELL ANTHONY TOGHILL |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARRY BREAKERS (PAIGNTON) LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2018-05-08 | |
G.H. NEWBERY & SON (HONITON) LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2018-05-08 | |
QUARRY BREAKERS (PAIGNTON) LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2018-05-08 | |
TQ13 LIMITED | Director | 2004-10-12 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
TQ12 LIMITED | Director | 1997-05-16 | CURRENT | 1972-11-28 | Active - Proposal to Strike off | |
NEWBERY METALS LIMITED | Director | 1991-06-19 | CURRENT | 1956-03-28 | Active | |
GOLDMIX LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-17 | Active | |
ROSEMOUNT GARDENS (PROPERTY MANAGEMENT) COMPANY LIMITED | Director | 2010-05-11 | CURRENT | 2008-09-04 | Active | |
G.H. NEWBERY & SON (HONITON) LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2018-05-08 | |
QUARRY BREAKERS (PAIGNTON) LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2018-05-08 | |
TQ13 LIMITED | Director | 2004-10-12 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
TQ12 LIMITED | Director | 2004-07-07 | CURRENT | 1972-11-28 | Active - Proposal to Strike off | |
NEWBERY METALS LIMITED | Director | 2001-05-01 | CURRENT | 1956-03-28 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
Change of details for Mr Russell Anthony Toghill as a person with significant control on 2016-07-11 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Mr Russell Anthony Toghill as a person with significant control on 2016-04-06 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Previous accounting period shortened from 31/12/23 TO 30/06/23 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
PSC04 | Change of details for Mr Russell Anthony Toghill as a person with significant control on 2020-11-10 | |
PSC07 | CESSATION OF PAMELA MARY TOGHILL AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM02 | Termination of appointment of Pamela Mary Toghill on 2022-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY TOGHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-12-31 GBP 509,500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AD02 | Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
AD02 | Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052104810005 | |
RES01 | ADOPT ARTICLES 14/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MARY TOGHILL | |
PSC04 | Change of details for Mr Russell Anthony Toghill as a person with significant control on 2016-07-07 | |
AD02 | Register inspection address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 510000 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 510000 | |
PSC07 | CESSATION OF PAMELA MARY TOGHILL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052104810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052104810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052104810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052104810003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: QUY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM | |
AR01 | 13/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 25/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 25/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA TOGHILL / 19/08/2004 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA TOGHILL / 19/08/2004 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 17/09/04--------- £ SI 9996@1=9996 £ IC 4/10000 | |
123 | NC INC ALREADY ADJUSTED 23/08/04 | |
RES04 | £ NC 1000/10000 17/09/ | |
287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/08/04--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TOGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | TQ13 LIMITED | 2009-10-21 | Outstanding |
DEBENTURE | G.H. NEWBERY & SON (HONITON) LIMITED | 2009-10-21 | Outstanding |
DEBENTURE | NEWBERY METALS LIMITED | 2009-10-21 | Outstanding |
DEBENTURE | TQ12 LIMITED | 2009-10-21 | Outstanding |
DEBENTURE | QUARRY BREAKERS (PAIGNTON) LIMITED | 2009-10-21 | Outstanding |
We have found 5 mortgage charges which are owed to TOGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOGS LIMITED are:
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. |