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T.O.C. LIMITED

Learn more about T.O.C. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANDON ROAD, COVENTRY, CV3 2AN

T.O.C. LIMITED on the map

Company type: Private Limited Company
Company number: 00337357
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.28
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.11.27

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 1875
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.25
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003373570005
Form type: MR01
Date: 2013.11.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE FRANKLIN / 18/04/2010
Form type: CH01
Date: 2010.04.29
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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: 2010.04.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SIMMONS / 18/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MARIE LAW / 18/04/2010
Form type: CH01
Date: 2010.04.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.15
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1995.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09

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Company directors and board members:

ALBERT JOHN SIMMONS (current)
Secretary, 1991.04.18
C/O T O C LIMITED BRANDON ROAD , COVENTRY
CV3 2AN, WEST MIDLANDS
LOUISE JANE BAILEY (current)
Director, PRODUCTION SUPERVISOR, 1991.04.18
BROADOAKS RUGBY ROAD , CUBBINGTON
CV32 7UH, LEAMINGTON SPA
JULIE FRANKLIN (current)
Director, SALES MANAGER, 1995.03.31
9 MASONS PLACE , NEWPORT
TF10 7JS, SALOP
BELINDA MARIE LAW (current)
Director, BUSINESS ADMINISTRATOR, 1991.05.20
22 HOLLOW CRESCENT , COVENTRY
CV6 1NT, WEST MIDLANDS
ALBERT JOHN SIMMONS (current)
Director, ENGINEER, 1991.04.18
C/O T O C LIMITED BRANDON ROAD , COVENTRY
CV3 2AN, WEST MIDLANDS
DANIEL EDWARD SIMMONS (current)
Director, MANAGER, 1995.03.31
RICHMOND HOUSE 74 SHILTON ROAD , BARWELL
LE9 8BN, LEICESTERSHIRE
NEIL CRICHTON (resigned)
Director, RETIRED BANKER, 1991.07.26 - 1992.12.09
1 A GILBERT HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
Date 2014.02.28
Tangible Fixed Assets £ 77,677
Current Assets £ 728,226
Tangible Fixed Assets Depreciation £ 516,916
Debtors £ 129,725
Shareholder Funds £ 347,872
Profit Loss Account Reserve £ 345,997
Called Up Share Capital £ 1,875
Net Assets Liabilities Including Pension Asset Liability £ 347,872
Total Assets Less Current Liabilities £ 356,616
Net Current Assets Liabilities £ 278,939
Creditors Due Within One Year £ 449,287
Cash Bank In Hand £ 46,169
Stocks Inventory £ 552,332
Share Capital Allotted Called Up Paid £ 1,875
Number Shares Allotted £ 1,875
Tangible Fixed Assets Disposals £ 525,770
Tangible Fixed Assets Additions £ 44,638
Tangible Fixed Assets Cost Or Valuation £ 594,368
Tangible Fixed Assets Depreciation Charged In Period £ 24,162
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 456,745
Creditors Due After One Year £ 8,744

Companies near to T.O.C. ltd.

Information about the Private Limited Company T.O.C. 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: 2016.04.27. Reload the data