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TOANNE CO LTD

Learn more about TOANNE CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMER HILL, 26 LLANTRISANT ROAD, CARDIFF, SOUTH GLAMORGAN, CF5 2PX

TOANNE CO LTD on the map

Company type: Private Limited Company
Company number: 00633737
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 29.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.08.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.05

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 43214
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.10
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.20
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.03.31
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.06
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WOOTTEN / 31/03/2010
Form type: CH01
Date: 2010.04.20
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES WOOTTEN / 15/04/2009
Form type: 288c
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOOTTEN / 31/03/2008
Form type: 288c
Date: 2008.11.11
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
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 28/02/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, NORWICH ROAD, OFF NEWPORT ROAD, CARDIFF, CF3 7AB
Form type: 287
Date: 2000.05.03
£2.95
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COMPANY NAME CHANGED, POWERGEAR LIMITED, CERTIFICATE ISSUED ON 05/03/00
Form type: CERTNM
Date: 2000.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00
Form type: 225
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Child documents:
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25

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Company directors and board members:

JAMES WOOTTEN (current)
Secretary, 2001.02.28
SUMMER HILL 26 LLANTRISANT ROAD, LLANDAFF , CARDIFF
CF5 6PX, SOUTH GLAMORGAN
ANTHONY JAMES WOOTTEN (current)
Director, 1992.03.31
SUMMER HILL 26 LLANTRISANT ROAD , CARDIFF
CF5 2PX, SOUTH GLAMORGAN
CYNTHIA FRANCES WOOTTEN (resigned)
Secretary, 1992.03.31 - 2001.02.28
SUMMER HILL LLANTRISANT ROAD , CARDIFF
CF5 6PX, SOUTH GLAMORGAN
JAMES WOOTTEN (resigned)
Director, 1992.03.31 - 2001.02.28
SUMMER HILL 26 LLANTRISANT ROAD, LLANDAFF , CARDIFF
CF5 6PX, SOUTH GLAMORGAN
NEIL STANLEY WOOTTEN (resigned)
Director, 1992.03.31 - 2001.02.28
39 INSOLE GARDENS LLANDAFF , CARDIFF
CF5 2HW
Date 2014.02.28
Tangible Fixed Assets £ 619,648
Tangible Fixed Assets Depreciation £ 118,221
Share Premium Account £ 16,994
Profit Loss Account Reserve £ 84,572
Called Up Share Capital £ 43,214
Net Assets Liabilities Including Pension Asset Liability £ 144,780
Total Assets Less Current Liabilities £ 494,457
Net Current Assets Liabilities £ 125,191
Creditors Due Within One Year £ 125,191
Share Capital Allotted Called Up Paid £ 43,214
Par Value Share 1631 each
Number Shares Allotted £ 43,214
Tangible Fixed Assets Cost Or Valuation £ 734,208
Tangible Fixed Assets Depreciation Charged In Period £ 3,661
Creditors Due After One Year £ 349,677

Companies near to TOANNE CO LTD

Information about the Private Limited Company TOANNE CO LTD 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: 2016.05.24. Reload the data