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Company Information for TOAST (MAIL ORDER) LIMITED
3RD FLOOR MATRIX HOUSE MATRIX BUSINESS PARK, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RE,
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Company Registration Number
 03399254 Private Limited Company
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Company Overview
About Toast (mail Order) Ltd
TOAST (MAIL ORDER) LIMITED was founded on 1997-07-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Toast (mail Order) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TOAST (MAIL ORDER) LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR MATRIX HOUSE MATRIX BUSINESS PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE Other companies in WC1R | |
Filing Information
| Company Number | 03399254 | |
|---|---|---|
| Company ID Number | 03399254 | |
| Date formed | 1997-07-07 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB294678737 |
| Last Datalog update: | 2024-03-05 19:40:21 |
| Companies House |
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Company Officers of TOAST (MAIL ORDER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS BØRGLUM JENSEN |
||
ANDERS HOLCH POVLSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE DE ROHAN WILNER |
Director | ||
STEPHEN ANTHONY SOLOMON MARKS |
Director | ||
JAMES RONALD SEATON |
Director | ||
JESSICA RUTH SEATON |
Director | ||
LEE JAMES WILLIAMS |
Director | ||
NEIL PRYCE WILLIAMS |
Director | ||
DINESH RAICHAND SHAH |
Company Secretary | ||
ADAM CASTLETON |
Director | ||
ROY CAMERON NAISMITH |
Director | ||
NICHOLAS CHARLES HOLT MATHER |
Director | ||
JESSICA RUTH SEATON |
Company Secretary | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 28/11/23 FROM Unit 306, Screenworks 22 Highbury Grove London N5 2EF England | ||
| Director's details changed for Mr Thomas Brglum Jensen on 2023-10-01 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
| PSC05 | Change of details for Bestseller United a/S as a person with significant control on 2018-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
| LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 4574000 | |
| SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 4574000 | |
| RES01 | ADOPT ARTICLES 30/04/2018 | |
| RES01 | ADOPT ARTICLES 30/04/2018 | |
| PSC02 | Notification of Bestseller United a/S as a person with significant control on 2018-04-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom | |
| PSC07 | CESSATION OF FRENCH CONNECTION GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SEATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE ROHAN WILNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | |
| AA01 | Current accounting period extended from 31/01/19 TO 31/07/19 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BØRGLUM JENSEN | |
| AP01 | DIRECTOR APPOINTED MR ANDERS HOLCH POVLSEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033992540003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| PSC05 | Change of details for French Connection Group Plc as a person with significant control on 2017-08-29 | |
| TM02 | Termination of appointment of Dinesh Raichand Shah on 2018-01-26 | |
| CH01 | Director's details changed for Ms Suzanne De Rohan Wilner on 2017-12-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM 20-22 Bedford Row London WC1R 4JS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033992540003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 24000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 07/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED SUZANNE DE ROHAN WILNER | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 07/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADAM CASTLETON | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 07/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 07/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 07/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 07/07/10 FULL LIST | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| ELRES | S386 DISP APP AUDS 12/10/05 | |
| RES13 | AUD REMU FIX BY DIR 12/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/07/05 | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/07/04 | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: UNIT B3, LAKESIDE TECHNOLOGY PARK, ENTERPRISE PARK, LLANSAMLET, SWANSEA WEST GLAMORGAN SA7 9FF | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/08/00 | |
| 363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| ORES04 | £ NC 100/100000 21/08 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/98 | |
| 88(2)R | AD 28/08/98--------- £ SI 23998@1=23998 £ IC 2/24000 | |
| 363s | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to TOAST (MAIL ORDER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOAST (MAIL ORDER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | 191 WESTBOURNE GROVE LIMITED | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of TOAST (MAIL ORDER) LIMITED registering or being granted any patents Domain Names
TOAST (MAIL ORDER) LIMITED owns 7 domain names.
toast.co.uk toastbypost.co.uk toastcoastlands.co.uk toasthouseandhome.co.uk toastthere.co.uk toast-travels.co.uk toasttravels.co.uk
TOAST (MAIL ORDER) LIMITED is the Original Applicant for the trademark TOAST ™ (86412637) through the USPTO on the 2014-10-02 Income
Government Income
We have not found government income sources for TOAST (MAIL ORDER) 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 (46420 - Wholesale of clothing and footwear) as TOAST (MAIL ORDER) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for TOAST (MAIL ORDER) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Guildford Borough Council | 123 High Street Guildford Surrey GU1 3AA | 93,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOAST (MAIL ORDER) 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 TOAST (MAIL ORDER) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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