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TOFAY INVESTMENTS LIMITED

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

Company details

MORWENNA, SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3ES

TOFAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00695384
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.22

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LAURENCE BENJAMIN / 01/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SATO / 01/11/2009
Form type: CH01
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.18
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 05/04/00
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/95 FROM:, AMBERLEY, VIEW ROAD, LYME REGIS, DORSET DT7 3AA
Form type: 287
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95
Form type: 363(287)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94
Form type: 363(287)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.02

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Company directors and board members:

MICHAEL JOHN GIBBARD (current)
Secretary, 2000.08.06
MORWENNA SIDMOUTH ROAD , LYME REGIS
DT7 3ES, DORSET
HOWARD LAURENCE BENJAMIN (current)
Director, COMPANY DIRECTOR, 1965.03.03
MORWENNA SIDMOUTH ROAD , LYME REGIS
DT7 3ES, DORSET
SHIRLEY SATO (current)
Director, COMPANY DIRECTOR, 1987.12.31
MORWENNA SIDMOUTH ROAD , LYME REGIS
DT7 3ES, DORSET
TOBIAS BENJAMIN (resigned)
Secretary, 1992.11.09 - 1995.02.22
6 DOWNAGE HENDON , LONDON
NW4 1AA
SHIRLEY SATO (resigned)
Secretary, COMPANY SECRETARY, 1995.02.22 - 2000.08.06
MORWENNA SIDMOUTH ROAD , LYME REGIS
DT7 3ES, DORSET
Date 2014.04.05 2013.04.05
Fixed Assets £ 848,330 - 0.02 % £ 848,495
Tangible Fixed Assets £ 848,330 - 0.02 % £ 848,495
Current Assets £ 74,469 + 15.6 % £ 64,421
Tangible Fixed Assets Depreciation £ 21,124 + 0.79 % £ 20,959
Provisions For Liabilities Charges £ 99 - 25 % £ 132
Debtors £ 5,848 + 16.05 % £ 5,039
Shareholder Funds £ 815,458 + 1.09 % £ 806,626
Profit Loss Account Reserve £ 752,600 + 1.19 % £ 743,768
Revaluation Reserve £ 62,758 £ 62,758
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 815,458 + 1.09 % £ 806,626
Total Assets Less Current Liabilities £ 856,586 + 0.7 % £ 850,657
Net Current Assets Liabilities £ 8,256 + 281.87 % £ 2,162
Creditors Due Within One Year £ 66,213 + 6.35 % £ 62,259
Cash Bank In Hand £ 68,621 + 15.56 % £ 59,382
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 869,454 £ 869,454
Creditors Due After One Year £ 41,029 - 6.54 % £ 43,899

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Information about the Private Limited Company TOFAY 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