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Company Information for

TOYOTA SERVICES LIMITED

GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX,
Company Registration Number
02096144
Private Limited Company
Active

Company Overview

About Toyota Services Ltd
TOYOTA SERVICES LIMITED was founded on 1987-02-03 and has its registered office in Epsom. The organisation's status is listed as "Active". Toyota Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOYOTA SERVICES LIMITED
 
Legal Registered Office
GREAT BURGH
BURGH HEATH
EPSOM
SURREY
KT18 5UX
Other companies in KT18
 
Previous Names
TGB COMPUTER SERVICES LIMITED25/03/2022
Filing Information
Company Number 02096144
Company ID Number 02096144
Date formed 1987-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 06:41:52
Primary Source:Companies House
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Companies with same name TOYOTA SERVICES LIMITED
The following companies were found which have the same name as TOYOTA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOYOTA SERVICES PLLC 5225 LAS COLINAS BLVD #4045 IRVING Texas 75039 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-09-23
TOYOTA SERVICES OF SINGAPORE PTE LTD SHENTON WAY Singapore 068809 Dissolved Company formed on the 2008-09-10
TOYOTA SERVICES LLC 100 JIM MORAN BLVD DEERFIELD BEACH FL 33441 Inactive Company formed on the 2013-01-28

Company Officers of TOYOTA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL MORRIS
 Company Secretary 2016-01-14
DARREN PAUL MORRIS
 Director 2013-09-02
PAUL MICHAEL VAN DER BURGH
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JONES
 Company Secretary 1992-04-06 2016-01-14
MATTHEW PETER HARRISON
 Director 2013-04-01 2015-07-15
JONATHAN PAUL WILLIAMS
 Director 2010-04-01 2013-08-30
ANDREW PETER SINGER
 Director 1994-07-01 2013-03-31
MICHAEL NORMAN WINGATE
 Director 1993-03-31 2010-03-26
JOHN ANTHONY LESLIE GREENFIELD
 Director 1992-04-06 1994-07-01
SIMON RIDGBY FOSTER
 Director 1992-04-06 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL MORRIS SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2016-01-01 CURRENT 1902-07-16 Active
DARREN PAUL MORRIS TGB INSURANCE SERVICES LIMITED Director 2013-09-02 CURRENT 1984-06-19 Active
DARREN PAUL MORRIS LEXUS (GB) LIMITED Director 2013-09-02 CURRENT 1990-03-23 Active
DARREN PAUL MORRIS TGB VEHICLE CONTRACTS LIMITED Director 2013-09-02 CURRENT 1986-05-29 Active
PAUL MICHAEL VAN DER BURGH TOYOTA FINANCIAL SERVICES (UK) PLC Director 2015-07-19 CURRENT 1988-09-26 Active
PAUL MICHAEL VAN DER BURGH TGB INSURANCE SERVICES LIMITED Director 2015-07-15 CURRENT 1984-06-19 Active
PAUL MICHAEL VAN DER BURGH LEXUS (GB) LIMITED Director 2015-07-15 CURRENT 1990-03-23 Active
PAUL MICHAEL VAN DER BURGH TGB VEHICLE CONTRACTS LIMITED Director 2015-07-15 CURRENT 1986-05-29 Active
PAUL MICHAEL VAN DER BURGH TOYOTA(G.B.) PLC Director 2015-07-15 CURRENT 1967-09-28 Active

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.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR AGUSTIN ROMERO MARTIN
2024-01-02DIRECTOR APPOINTED MR SCOTT MICHAEL THOMPSON
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-02CC04Statement of company's objects
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01RES01ADOPT ARTICLES 01/04/22
2022-03-25CERTNMCompany name changed tgb computer services LIMITED\certificate issued on 25/03/22
2022-03-25AP03Appointment of Mrs Elizabeth Mehdevy as company secretary on 2022-03-24
2022-03-25TM02Termination of appointment of Darren Paul Morris on 2022-03-24
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-05AP01DIRECTOR APPOINTED MR AGUSTIN ROMERO MARTIN
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL VAN DER BURGH
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-14AP03Appointment of Mr Darren Paul Morris as company secretary on 2016-01-14
2016-01-14TM02Termination of appointment of Harry Jones on 2016-01-14
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER HARRISON
2015-07-15AP01DIRECTOR APPOINTED PAUL MICHAEL VAN DER BURGH
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06AP01DIRECTOR APPOINTED MR DARREN PAUL MORRIS
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WILLIAMS
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR MATTHEW HARRISON
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SINGER
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-17CH01Director's details changed for Mr Jonathan Paul Williams on 2012-04-17
2012-04-12AR0106/04/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19AR0106/04/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0106/04/10 FULL LIST
2010-04-22AP01DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGATE
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SINGER / 29/01/2010
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-08190LOCATION OF DEBENTURE REGISTER
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM GREAT BURGH BURGH HEATH EPSOM SURREY KT18 5UX
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-12-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-24AUDAUDITOR'S RESIGNATION
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE QUADRANGLE REDHILL SURREY RH1 1PX
2001-05-04225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-04-04363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-07363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-11-18AUDAUDITOR'S RESIGNATION
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-05MISCAUDITORS RESIGNATION
1998-04-08363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-21363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1994-09-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-29363sRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TOYOTA SERVICES 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 TOYOTA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOYOTA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of TOYOTA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOYOTA SERVICES LIMITED
Trademarks
We have not found any records of TOYOTA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOYOTA SERVICES 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 (62090 - Other information technology service activities) as TOYOTA SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TOYOTA SERVICES 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 TOYOTA SERVICES 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 TOYOTA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT18 5UX