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TO22.COM LIMITED

Learn more about TO22.COM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH

TO22.COM LIMITED on the map

Company type: Private Limited Company
Company number: 01056499
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.10

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 3000
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, CORNERSTONES 30A KNOWSLEY ROAD, AINSWORTH, BOLTON, LANCASHIRE, BL2 5PU
Form type: AD01
Date: 2013.07.10
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2010.08.19
Form type: RES01
Document description: ADOPT ARTICLES 10/08/2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.23
Child documents:
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES01
Document description: ADOPT ARTICLES 01/07/2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.26
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PREVEXT FROM 31/07/2009 TO 31/01/2010
Form type: AA01
Date: 2010.02.24
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH ENTWISTLE / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ENTWISTLE / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ENTWISTLE
Form type: 288b
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON ENTWISTLE
Form type: 288b
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR NIKI ENTWISTLE
Form type: 288b
Date: 2009.09.25
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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COMPANY NAME CHANGED HAMPSON COMPOSITES LIMITED, CERTIFICATE ISSUED ON 17/04/08
Form type: CERTNM
Date: 2008.04.14
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM:, VALE MILL, VALE STREET, BREIGHTMET, BOLTON LANCASHIRE BL2 6QF
Form type: 287
Date: 2003.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.04

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Company directors and board members:

KAY ELIZABETH ENTWISTLE (current)
Secretary, 1991.10.31
CORNERSTONES 30A KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5PU, LANCASHIRE
GRAHAM ENTWISTLE (current)
Director, MANAGING DIRECTOR, 1991.10.31
CORNERSTONES 30A KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5PU, LANCASHIRE
KAY ELIZABETH ENTWISTLE (current)
Director, COMPANY DIRECTOR, 1991.10.31
CORNERSTONES 30A KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5PU, LANCASHIRE
NIKI ANDREW ENTWISTLE (resigned)
Director, 1995.04.01 - 2008.08.01
CORNERSTONES 30A KNOWSLEY ROAD , AINSWORTH
BL2 5PU, BOLTON, LANCASHIRE
SIMON GRAHAM ENTWISTLE (resigned)
Director, 2001.03.11 - 2008.08.01
CORNERSTONES 30A KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5PU, LANCASHIRE
TIMOTHY PAUL ENTWISTLE (resigned)
Director, 1997.11.04 - 2008.08.01
30A KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5PU, LANCASHIRE
RICHARD KEITH PIPER (resigned)
Director, TOOLMAKER, 1991.10.31 - 1998.09.18
15 SMITHILLS CROFT ROAD , BOLTON
BL1 6LN, LANCASHIRE
Date 2014.01.31
Debtors £ 437,876
Shareholder Funds £ 437,877
Profit Loss Account Reserve £ 434,877
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 437,877
Net Current Assets Liabilities £ 437,876
Share Capital Allotted Called Up Paid £ 239
Number Shares Allotted £ 239
Investments Fixed Assets £ 1

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Information about the Private Limited Company TO22.COM 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: 2016.07.22. Reload the data