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O.TOFFOLO & SON,LIMITED

Learn more about O.TOFFOLO & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

946 ANLABY ROAD, HULL, HU4 6AH

O.TOFFOLO & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00308883
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.02
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 20220
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, TEMPLE STREET, HULL, EAST YORKSHIRE, HU5 1AE
Form type: AD01
Date: 2015.06.12
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOFFOLO
Form type: TM01
Date: 2012.10.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KIM TOFFOLO / 04/10/2010
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE TOFFOLO / 04/10/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL BERNARD TOFFOLO / 04/10/2010
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL MICHAEL BERNARD TOFFOLO / 04/10/2010
Form type: CH03
Date: 2010.10.04
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KIM TOFFOLO / 05/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE TOFFOLO / 05/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL BERNARD TOFFOLO / 05/10/2009
Form type: CH01
Date: 2009.10.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 23/10/00 TO 31/10/00
Form type: 225
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/99
Form type: AA
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/96
Form type: AA
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/96
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/92
Form type: AA
Date: 1993.07.12

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Company directors and board members:

CARL MICHAEL BERNARD TOFFOLO (current)
Secretary, MANAGING DIRECTOR, 1999.08.28
946 ANLABY ROAD , HULL
HU4 6AH
ENGLAND
CARL MICHAEL BERNARD TOFFOLO (current)
Director, MANAGING DIRECTOR, 1997.07.18
946 ANLABY ROAD , HULL
HU4 6AH
ENGLAND
MARGARET KIM TOFFOLO (current)
Director, SECRETARY, 2002.10.08
946 ANLABY ROAD , HULL
HU4 6AH
ENGLAND
JOHN LESLIE TOFFOLO (resigned)
Secretary, 1991.10.05 - 1999.08.28
946 ANLABY ROAD , HULL
HU4 6AH, NORTH HUMBERSIDE
CHRISTINE TOFFOLO (resigned)
Director, OFFICE ADMINISTRATION, 1991.10.05 - 2012.10.03
TEMPLE STREET HULL , EAST YORKSHIRE
HU5 1AE
JOHN LESLIE TOFFOLO (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.10.05 - 1999.08.26
74 SOUTHFIELD , HESSLE
HU13 0EU, EAST YORKSHIRE
PAUL TOFFOLO (resigned)
Director, CONTRACTS DIRECTOR, 1991.10.05 - 2002.10.08
32 WEST END ROAD , COTTINGHAM
HU16 5PN, EAST YORKSHIRE
Date 2013.10.31
Fixed Assets £ 83,978
Tangible Fixed Assets £ 78,360
Current Assets £ 89,728
Tangible Fixed Assets Depreciation £ 122,034
Debtors £ 39,491
Shareholder Funds £ 153,708
Profit Loss Account Reserve £ 75,657
Revaluation Reserve £ 47,092
Called Up Share Capital £ 20,220
Total Assets Less Current Liabilities £ 153,708
Net Current Assets Liabilities £ 69,730
Creditors Due Within One Year £ 19,998
Cash Bank In Hand £ 37,602
Stocks Inventory £ 12,635
Share Capital Allotted Called Up Paid £ 20,220
Number Shares Allotted £ 20,220
Tangible Fixed Assets Disposals £ 14,445
Tangible Fixed Assets Additions £ 397
Tangible Fixed Assets Cost Or Valuation £ 190,328
Tangible Fixed Assets Depreciation Charged In Period £ 4,901
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,883
Investments Fixed Assets £ 5,618

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Information about the Private Limited Company O.TOFFOLO & SON,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: 2016.04.21. Reload the data