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HAROLD TOTTLE & SON LIMITED

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

Company details

SELLICKS GREEN, BLAGDON HILL, TAUNTON, TA3 7RY

HAROLD TOTTLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00426999
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.12.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.12.07
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.01.19
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE TOTTLE / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD TOTTLE / 01/10/2009
Form type: CH01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS TOTTLE
Form type: TM01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLIVE TOTTLE / 10/07/2009
Form type: CH01
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.08.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18

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Company directors and board members:

GRAHAM RICHARD TOTTLE (current)
Secretary, COMPANY SECRETARY / DIRECTOR, 1998.11.28
HILLCOTT PENCROSS HILL, HEMYOCK , CULLOMPTON
EX15 3SS, DEVON
GRAHAM RICHARD TOTTLE (current)
Director, COMPANY SECRETARY / DIRECTOR, 1992.11.28
SELLICKS GREEN BLAGDON HILL , TAUNTON
TA3 7RY
MALCOLM CLIVE TOTTLE (current)
Director, 1992.11.28
SELLICKS GREEN BLAGDON HILL , TAUNTON
TA3 7RY
PHYLLIS MARY TOTTLE (resigned)
Secretary, 1992.11.28 - 1998.11.28
ORCHARD COTTAGE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
PHYLLIS MARY TOTTLE (resigned)
Director, WIDOW, 1992.11.28 - 2009.12.22
ORCHARD COTTAGE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
WILFRED HENRY TOTTLE (resigned)
Director, BUILDING CONTRACTOR/DIRECTOR, 1992.11.28 - 1999.07.19
ORCHARD COTTAGE BLAGDON HILL , TAUNTON
TA3 7SL, SOMERSET
Date 2015.12.31
Fixed Assets £ 15,423
Tangible Fixed Assets £ 15,423
Current Assets £ 1,739,045
Provisions For Liabilities Charges £ 1,638
Debtors £ 11,037
Shareholder Funds £ 1,421,460
Profit Loss Account Reserve £ 1,320,938
Revaluation Reserve £ 99,522
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,421,460
Total Assets Less Current Liabilities £ 1,423,098
Net Current Assets Liabilities £ 1,407,675
Creditors Due Within One Year £ 331,370
Cash Bank In Hand £ 745,902
Stocks Inventory £ 982,106
Par Value Share Ordinary shares of £ 1
Number Shares Allotted £ 1,000

Companies near to HAROLD TOTTLE & SON ltd.

Information about the Private Limited Company HAROLD TOTTLE & 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: 2016.10.03. Reload the data