Company Information for TOFFOLO JACKSON (UK) LIMITED
TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOFFOLO JACKSON (UK) LIMITED | |
Legal Registered Office | |
TOWER BRIDGE HOUSE ST KATHERINES WAY LONDON E1W 1DD Other companies in E1W | |
Company Number | 03023076 | |
---|---|---|
Company ID Number | 03023076 | |
Date formed | 1995-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB652490337 |
Last Datalog update: | 2020-02-13 05:15:41 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN CRAVEN |
||
DANIEL RICHARD PASSEY |
||
ROBERT HOWARD PASSEY |
||
JENNIFER JANE TREW |
||
SANTE ROMANO ZANETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES GREENSTED |
Company Secretary | ||
JOHN ERNEST BAILEY |
Company Secretary | ||
JOHN ERNEST BAILEY |
Director | ||
ARTHUR DANIEL PASSEY |
Director | ||
STUART PETER LAW |
Nominated Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADP ESTATES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2004-06-08 | Active | |
ARVIN & SONS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1962-12-27 | Active | |
ARVIN PAVING LIMITED, | Company Secretary | 2009-09-01 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
ARVIN ROOFING LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1964-04-10 | Active | |
CARAZZO (RESIN PRODUCTS) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1971-03-02 | Active - Proposal to Strike off | |
HARRY GROVER (DECORATIONS) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1967-04-24 | Active | |
ADP ESTATES LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
ARVIN PAVING LIMITED, | Director | 1995-10-16 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
CARAZZO (RESIN PRODUCTS) LIMITED | Director | 1995-10-16 | CURRENT | 1971-03-02 | Active - Proposal to Strike off | |
ARVIN ROOFING LIMITED | Director | 1993-06-01 | CURRENT | 1964-04-10 | Active | |
HARRY GROVER (DECORATIONS) LIMITED | Director | 1993-06-01 | CURRENT | 1967-04-24 | Active | |
ARVIN & SONS LIMITED | Director | 1991-10-08 | CURRENT | 1962-12-27 | Active | |
ADP ESTATES LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
ARVIN & SONS LIMITED | Director | 1991-10-08 | CURRENT | 1962-12-27 | Active | |
ARVIN PAVING LIMITED, | Director | 1991-10-08 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
CARAZZO (RESIN PRODUCTS) LIMITED | Director | 1991-10-08 | CURRENT | 1971-03-02 | Active - Proposal to Strike off | |
HARRY GROVER (DECORATIONS) LIMITED | Director | 1991-10-08 | CURRENT | 1967-04-24 | Active | |
ADP ESTATES LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
ARVIN & SONS LIMITED | Director | 1995-10-18 | CURRENT | 1962-12-27 | Active | |
ARVIN PAVING LIMITED, | Director | 1995-10-16 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
CARAZZO (RESIN PRODUCTS) LIMITED | Director | 1995-10-16 | CURRENT | 1971-03-02 | Active - Proposal to Strike off | |
ARVIN ROOFING LIMITED | Director | 1994-10-17 | CURRENT | 1964-04-10 | Active | |
HARRY GROVER (DECORATIONS) LIMITED | Director | 1991-10-08 | CURRENT | 1967-04-24 | Active | |
BOSCARINI LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
ROMANO INVESTMENT MANAGEMENT LTD | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
VERONA INVESTMENT MANAGEMENT LTD | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
ZANETTI INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
ALFA INVESTMENT MANAGEMENT LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
ZANETTI AND BAILEY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
ZANETTI & COMPANY LTD | Director | 1991-12-31 | CURRENT | 1962-03-16 | Active | |
THE BRISTOL MARBLE COMPANY LIMITED | Director | 1991-12-14 | CURRENT | 1937-01-06 | Active | |
MARBLE FLOORING SPECIALISTS LIMITED | Director | 1991-12-14 | CURRENT | 1948-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD PASSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Richard Passey as company secretary on 2019-01-15 | |
TM02 | Termination of appointment of Ian Craven on 2019-01-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTE ROMANO ZANETTI / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE TREW / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 18/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009 | |
288a | SECRETARY APPOINTED IAN CRAVEN | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED | |
363a | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | |
363s | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
|
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 TOFFOLO JACKSON (UK) LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TOFFOLO JACKSON (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84602990 | Grinding machines for working metals, metal carbides or cermets, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled (excl. flat- or cylindrical-surface grinding machines and gear cutting, gear grinding and gear finishing machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |