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TOVILLE INVESTMENT CO. LIMITED

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

Company details

96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR

TOVILLE INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00726502
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company TOVILLE INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00726502, established in United Kingdom on the 7. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR. Business of the company TOVILLE INVESTMENT CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company TOVILLE INVESTMENT CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.12.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.11

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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26/11/10 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2011.01.12
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR JEAN LYONS
Form type: TM01
Date: 2010.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RHODA LESTER / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JEAN LYONS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
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: 2000.01.19
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/98 FROM:, 9 LISBON SQUARE, LEEDS, WEST YORKSHIRE, LS1 4LY
Form type: 287
Date: 1998.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.13

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Company directors and board members:

SIMON NEILL LESTER (current)
Secretary, 1991.10.24
161 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH, WEST YORKSHIRE
SHEILA RHODA LESTER (current)
Director, 1991.10.24
2 THE MOORINGS HARROGATE ROAD , LEEDS
LS17 8EN
JEAN LYONS (resigned)
Director, 1991.10.24 - 2010.09.30
19 THE MOORINGS HARROGATE ROAD , LEEDS
LS17 8EW
Date 2015.03.31 2014.03.31
Fixed Assets £ 742,886 - 3.88 % £ 772,886
Tangible Fixed Assets £ 742,886 - 3.88 % £ 772,886
Current Assets £ 295,108 + 40.99 % £ 209,318
Provisions For Liabilities Charges £ 23,455 £ 23,455
Debtors £ 63,747 + 61.28 % £ 39,526
Shareholder Funds £ 982,928 + 5.42 % £ 932,383
Profit Loss Account Reserve £ 925,885 + 9.33 % £ 846,890
Revaluation Reserve £ 51,596 - 35.54 % £ 80,046
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 982,928 + 5.42 % £ 932,383
Total Assets Less Current Liabilities £ 1,006,383 + 5.29 % £ 955,838
Net Current Assets Liabilities £ 263,497 + 44.03 % £ 182,952
Creditors Due Within One Year £ 31,611 + 19.89 % £ 26,366
Cash Bank In Hand £ 231,361 + 36.26 % £ 169,792
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 742,886 - 3.88 % £ 772,886

Companies near to TOVILLE INVESTMENT CO. ltd.

Information about the Private Limited Company TOVILLE INVESTMENT CO. 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: 2016.05.30. Reload the data