STUART TOD & SONS LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Stuart Tod & Sons Ltd

STUART TOD & SONS LIMITED was founded on 1973-05-07 and has its registered office in Rossendale. The organisation's status is listed as "Active - Proposal to Strike off". Stuart Tod & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
STUART TOD & SONS LIMITED

86 HILLTOP DRIVE HASLINGDEN ROSSENDALE BB4 6NB Other companies in BL8

Filing Information

Company Number		01112282
Company ID Number		01112282
Date formed		1973-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB149520953

Last Datalog update:	2024-06-06 09:20:24
Primary Source:	Companies House

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Company Officers of STUART TOD & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP JOHN TOD	Company Secretary	1990-12-31
ANDREW PAUL TOD	Director	1990-12-31
MICHAEL STUART TOD	Director	1990-12-31
NEVILLE RICHARD TOD	Director	1990-12-31
PHILIP JOHN TOD	Director	1990-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		SECOND GAZETTE not voluntary dissolution
2024-03-12		FIRST GAZETTE notice for voluntary strike-off
2024-02-29		Application to strike the company off the register
2023-12-05		Unaudited abridged accounts made up to 2023-09-30
2023-10-10		Previous accounting period extended from 31/03/23 TO 30/09/23
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM 94 Victoria Street Bury Lancs BL8 1LE
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL TOD
2023-08-17		CESSATION OF ANDREW PAUL TOD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-17	LATEST SOC	17/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-17	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-20	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TOD / 20/02/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE RICHARD TOD / 20/02/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART TOD / 20/02/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TOD / 20/02/2010
2010-01-31	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02	363a	Return made up to 31/12/08; full list of members
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-16	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-27	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-25	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-06	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-15	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-05	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-24	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-09	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-01	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-24	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-28	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-21	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-03	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-01	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1988-04-12	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/86

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STUART TOD & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STUART TOD & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1978-02-21	Outstanding	LLOYDS BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUART TOD & SONS LIMITED

Intangible Assets

Patents

We have not found any records of STUART TOD & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STUART TOD & SONS LIMITED

Trademarks

We have not found any records of STUART TOD & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STUART TOD & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as STUART TOD & SONS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where STUART TOD & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STUART TOD & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STUART TOD & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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