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JOHN TOOMER AND SONS,LIMITED

Learn more about JOHN TOOMER AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONE LANE, LYDIARD MILLICENT, SWINDON, WILTSHIRE, SN5 3LD

JOHN TOOMER AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00067133
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.09.04
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.06

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 15200
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, GARDEN CENTRE, STONE LANE, LYDIARD MILLICENT, SWINDON, WILTSHIRE, SN5 3LD
Form type: AD01
Date: 2015.10.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES TOOMER / 01/01/2014
Form type: CH01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOOMER
Form type: TM01
Date: 2013.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL TOOMER / 01/01/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOOMER / 01/01/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES TOOMER / 01/01/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH TOOMER / 01/01/2010
Form type: CH01
Date: 2010.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, MOORMEAD ROAD, WROUGHTON, SWINDON, WILTSHIRE SN4 9BT
Form type: 287
Date: 2006.11.23
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03

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Company directors and board members:

JOHN PAUL TOOMER (current)
Secretary, DIRECTOR, 1998.04.01
34 DEVIZES ROAD WROUGHTON , SWINDON
SN4 0RZ, WILTSHIRE
HELEN ELIZABETH TOOMER (current)
Director, 1997.11.01
34 DEVIZES ROAD WROUGHTON , SWINDON
SN4 0RZ, WILTSHIRE
JAMES CHARLES TOOMER (current)
Director, 1991.09.28
23 CADLEY , MARLBOROUGH
SN8 4NE, WILTSHIRE
JOHN PAUL TOOMER (current)
Director, 1991.09.28
34 DEVIZES ROAD WROUGHTON , SWINDON
SN4 0RZ, WILTSHIRE
JOHN TOOMER (resigned)
Secretary, 1991.09.28 - 1998.04.01
53 GREYWETHERS AVENUE , SWINDON
SN3 1QG, WILTSHIRE
RICHARD CURTIS (resigned)
Director, ADMINISTRATOR, 1991.09.28 - 1993.04.01
16 SPEEN PLACE SPEEN , NEWBURY
RG13 1RX, BERKSHIRE
ERIKA TOOMER (resigned)
Director, AGRICULTURAL MERCHANT, 1997.11.01 - 2003.04.06
2 ROWAN DRIVE , WOOTON BASSETT
SN4 7ES, SWINDON
JOHN TOOMER (resigned)
Director, 1991.09.28 - 2013.08.18
53 GREYWETHERS AVENUE , SWINDON
SN3 1QG, WILTSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 808,582
Current Assets £ 1,524,541
Tangible Fixed Assets Depreciation £ 104,391
Provisions For Liabilities Charges £ 4,586
Shareholder Funds £ 1,634,901
Profit Loss Account Reserve £ 1,619,701
Called Up Share Capital £ 15,200
Net Assets Liabilities Including Pension Asset Liability £ 1,634,901
Total Assets Less Current Liabilities £ 1,639,487
Net Current Assets Liabilities £ 830,905
Creditors Due Within One Year £ 693,636
Cash Bank In Hand £ 377,044
Stocks Inventory £ 338,983
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 240
Tangible Fixed Assets Disposals £ 73,986
Tangible Fixed Assets Additions £ 52,915
Tangible Fixed Assets Cost Or Valuation £ 939,593
Tangible Fixed Assets Depreciation Charged In Period £ 21,306
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 68,997

Companies near to JOHN TOOMER AND SONS,ltd.

Information about the Private Limited Company JOHN TOOMER AND SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.24. Reload the data