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C. TOMS AND SON LIMITED

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

Company details

TOMS YARD EAST STREET, POLRUAN, FOWEY, CORNWALL, PL23 1PB

C. TOMS AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00366970
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.06
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 33150 - Repair and maintenance of ships and boats
  • 50300 - Inland passenger water transport
  • 30110 - Building of ships and floating structures

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: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 6549
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MS KAREN TOMS
Form type: AP01
Date: 2014.06.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN TOMS
Form type: TM02
Date: 2013.06.27
£2.95
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SECRETARY APPOINTED MS KAREN TOMS
Form type: AP03
Date: 2013.06.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, TOMS YARD, POLRUAN-BY-FOWEY, CORNWALL
Form type: AD01
Date: 2012.11.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.11.14
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.02
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TOMS / 05/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 05/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN TOMS / 05/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 05/11/2009
Form type: CH03
Date: 2009.11.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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GBP IC 13098/6549, 11/03/08, GBP SR [email protected]=6549
Form type: 169
Date: 2008.04.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.04
£2.95
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DIRECTOR AND SECRETARY APPOINTED MAUREEN TOMS
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED PAUL TOMS
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA COUCH
Form type: 288b
Date: 2008.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
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£ IC 16084/13098, 01/03/04, £ SR [email protected]=2986
Form type: 169
Date: 2004.03.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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Company directors and board members:

KAREN TOMS (current)
Secretary, 2012.12.04
TOMS YARD EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
JOHN ALLEN TOMS (current)
Director, BOAT BUILDER, 1991.11.13
TOMS YARD EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
KAREN TOMS (current)
Director, MANAGER, 2014.05.14
TOMS YARD EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
MAUREEN TOMS (current)
Director, 2008.03.11
TOMS YARD EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
PAUL TOMS (current)
Director, ENGINEER, 2008.03.11
TOMS YARD EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
ANGELA JEAN COUCH (resigned)
Secretary, 1991.11.13 - 2008.03.11
14 EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
MAUREEN TOMS (resigned)
Secretary, DIRECTOR, 2008.03.11 - 2012.12.04
TOMS YARD EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
ANGELA JEAN COUCH (resigned)
Director, MANAGER, 1991.11.13 - 2008.03.11
14 EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
ENID JEAN TOMS (resigned)
Director, HOUSEWIFE, 1991.11.13 - 2000.08.16
12 EAST STREET POLRUAN , FOWEY
PL23 1PB, CORNWALL
Date 2015.03.31
Fixed Assets £ 1,357,248
Tangible Fixed Assets £ 1,350,164
Current Assets £ 726,521
Provisions For Liabilities Charges £ 39,545
Debtors £ 289,974
Shareholder Funds £ 2,001,424
Profit Loss Account Reserve £ 1,995,773
Revaluation Reserve £ 10,433
Called Up Share Capital £ 6,549
Net Assets Liabilities Including Pension Asset Liability £ 2,001,424
Total Assets Less Current Liabilities £ 2,040,969
Net Current Assets Liabilities £ 683,721
Creditors Due Within One Year £ 42,800
Cash Bank In Hand £ 262,035
Stocks Inventory £ 174,512
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6,549
Capital Redemption Reserve £ 9,535
Investments Fixed Assets £ 7,084

Information about the Private Limited Company C. TOMS AND 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: 2016.04.28. Reload the data