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F.W.TOOGOOD & SON LIMITED

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

Company details

18 ST PATRICKS COURT, BATHWICK HILL, BATH, BA2 6ER

F.W.TOOGOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00715200
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.13
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1800
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DIRECTOR'S CHANGE OF PARTICULARS / MARLENE ANN TOOGOOD / 30/01/2015
Form type: CH01
Date: 2015.01.30
£2.95
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DIRECTOR APPOINTED MARLENE ANN TOOGOOD
Form type: AP01
Date: 2014.12.02
£2.95
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DIRECTOR APPOINTED MRS ANN TOOGOOD
Form type: AP01
Date: 2014.12.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN RAY TOOGOOD / 14/10/2013
Form type: CH03
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAY TOOGOOD / 14/10/2013
Form type: CH01
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, KESEKA, WOOLLEY, BATH, BA1 8AT
Form type: AD01
Date: 2013.10.15
£2.95
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CURRSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2013.07.17
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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23/06/12 NO CHANGES
Form type: AR01
Date: 2012.06.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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23/06/11 NO CHANGES
Form type: AR01
Date: 2011.06.29
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, KESEKA WOOLLEY, BATH, BA1 8AT
Form type: 287
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/97 FROM:, 72 LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 3BG
Form type: 287
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29

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Company directors and board members:

ALAN RAY TOOGOOD (current)
Secretary, 2000.09.26
18 ST PATRICKS COURT BATHWICK HILL , BATH
BA2 6ER
ALAN RAY TOOGOOD (current)
Director, RETIRED, 1991.07.10
18 ST PATRICKS COURT BATHWICK HILL , BATH
BA2 6ER
ANN TOOGOOD (current)
Director, RETIRED, 2014.11.24
BARNFIELD HOUSE THE GREEN , BATH
BA2 0BA, BANES
COLIN MICHAEL TOOGOOD (current)
Director, RETIRED, 1991.07.10
BARNFIELD HOUSE THE GREEN FARMBOROUGH , BATH
BA3 1BA, AVON
MARLENE ANN TOOGOOD (current)
Director, RETIRED, 2014.11.24
18 ST PATRICKS COURT BATHWICK HILL , BATH
BA2 6ER, BANES
DOREEN ROSETTA SHORE (resigned)
Secretary, 1991.07.10 - 2000.09.26
BROOKSIDE LODGE LYNCOMBE VALE ROAD , BATH
BA2 4LS, AVON
Date 2014.03.31
Tangible Fixed Assets £ 18,060
Current Assets £ 14,212
Tangible Fixed Assets Depreciation £ 25,020
Shareholder Funds £ 1,823
Profit Loss Account Reserve £ 23
Called Up Share Capital £ 1,800
Total Assets Less Current Liabilities £ 1,823
Net Current Assets Liabilities £ 16,237
Creditors Due Within One Year £ 30,449
Cash Bank In Hand £ 14,212
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted 1800 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 42,235
Tangible Fixed Assets Depreciation Charged In Period £ 845

Information about the Private Limited Company F.W.TOOGOOD & 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: 2016.05.29. Reload the data