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TOATHILL INVESTMENTS LIMITED

Learn more about TOATHILL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

TOATHILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00686974
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.20
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR APPOINTED MICHAEL STEEL
Form type: AP01
Date: 2015.07.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BEVIS
Form type: TM02
Date: 2013.09.25
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EDWINA JANET STEEL / 04/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE BEVIS / 04/08/2011
Form type: CH03
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, CARPENTER BOX, GRAFTON LODGE 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.03.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EDWINA JANET STEEL / 04/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE BEVIS / 04/08/2010
Form type: CH03
Date: 2010.08.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY STEEL / 12/08/2008
Form type: 288c
Date: 2008.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BEVIS / 12/08/2008
Form type: 288c
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, THE OLD GRANARY FIELD PLACE, ESTATE BYFLEETS LANE, BROADBRIDGE HEATH HORSHAM, WEST SUSSEX RH12 3PB
Form type: 287
Date: 2007.02.23
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ML28 ON WRONG COMPANY
Form type: MISC
Date: 2006.12.01
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, DURFOLD DORKING ROAD, WARNHAM, HORSHAM, WEST SUSSEX RH12 3RY
Form type: 287
Date: 2006.02.20
£2.95
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£ IC 5000/2500, 08/12/05, £ SR [email protected]=2500
Form type: 169
Date: 2006.01.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, PO BOX 900 ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
Form type: 287
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, ROTHERWICK HOUSE, PO BOX 900, 3 THOMAS MORE STREET, LONDON E1 9YX
Form type: 287
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15

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Company directors and board members:

MARY EDWINA JANET STEEL (current)
Director, 1991.08.04
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
MICHAEL STEEL (current)
Director, NONE, 2015.06.26
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
MICHAEL GEORGE BEVIS (resigned)
Secretary, 1992.12.17 - 2013.08.21
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
JEFFREY NEWMAN WHITE (resigned)
Secretary, 1991.08.04 - 1992.11.05
16 WISTON AVENUE , CHICHESTER
PO19 2RJ, WEST SUSSEX
MICHAEL WILLIAM STEEL (resigned)
Director, SELF EMPLOYED BUSINESSMAN, 1993.08.23 - 1997.01.01
22 PALMERS WAY , WORTHING
BN13 3DP, WEST SUSSEX
JOHN THORP (resigned)
Director, 1991.08.04 - 2005.10.06
UNIT 6447 , ERINVALE COUNTRY ESTATE
SOMERSET WEST 7130
SOUTH AFRICA
Date 2013.09.30
Current Assets £ 48,761
Share Premium Account £ 30,000
Shareholder Funds £ 610,710
Profit Loss Account Reserve £ 569,141
Revaluation Reserve £ 6,569
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 610,710
Net Current Assets Liabilities £ 45,831
Creditors Due Within One Year £ 2,930
Cash Bank In Hand £ 48,761
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 ordinary shares of £1 each
Investments Fixed Assets £ 564,879

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Information about the Private Limited Company TOATHILL INVESTMENTS 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: 2016.05.27. Reload the data