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Home > England & Wales Companies > TOOMEY SITRON (SOUTHEND) LIMITED
Company Information for

TOOMEY SITRON (SOUTHEND) LIMITED

SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW,
Company Registration Number
03428535
Private Limited Company
Active

Company Overview

About Toomey Sitron (southend) Ltd
TOOMEY SITRON (SOUTHEND) LIMITED was founded on 1997-09-03 and has its registered office in Basildon. The organisation's status is listed as "Active". Toomey Sitron (southend) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TOOMEY SITRON (SOUTHEND) LIMITED
 
Legal Registered Office
SERVICE HOUSE
WEST MAYNE
BASILDON
ESSEX
SS15 6RW
Other companies in SS15
 
Telephone01332205828
 
Previous Names
TOOMEY EUROLEASE LIMITED24/06/2016
Filing Information
Company Number 03428535
Company ID Number 03428535
Date formed 1997-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-06 06:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOOMEY SITRON (SOUTHEND) LIMITED
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Company Officers of TOOMEY SITRON (SOUTHEND) LIMITED

Current Directors
Officer Role Date Appointed
NEIL DUNCAN RICKWOOD
 Company Secretary 2016-09-29
STEVEN JOSEPH DECELIS
 Director 2016-10-12
ALEXANDER CHARLES THOMAS FORSTER
 Director 2017-12-01
KRISTIAN JOEL HILLS
 Director 2016-10-12
NEIL DUNCAN RICKWOOD
 Director 2006-11-01
MICHAEL JOHN TOOMEY
 Director 1997-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JEREMY PLANT
 Director 2005-01-01 2017-08-31
MARTIN HOWSLEY WROE
 Director 2001-11-28 2016-10-12
PAUL JEREMY PLANT
 Company Secretary 2005-01-01 2016-09-29
JAMES DAVID SALKELD
 Director 2010-01-01 2013-01-25
JEREMY PAUL GRIFFITHS
 Director 1997-09-03 2009-03-09
CHRISTOPHER WILLIAM PEARSON
 Director 1998-09-07 2009-03-09
BARRY HAWKINS
 Director 1997-09-03 2006-07-31
PETER ALAN DANCE
 Director 1997-09-03 2005-11-24
ROBERT GEORGE GRIFFITHS
 Company Secretary 2003-05-01 2005-01-31
ROBERT GEORGE GRIFFITHS
 Director 2003-05-01 2005-01-31
MICHAEL EDWARD BRIAR
 Company Secretary 1997-09-03 2003-06-30
MICHAEL EDWARD BRIAR
 Director 1998-04-01 2003-06-30
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1997-09-03 1997-09-03
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1997-09-03 1997-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES THOMAS FORSTER TOOMEY MOTOR GROUP LIMITED Director 2017-12-01 CURRENT 1938-01-01 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY NISSAN (SOUTHEND) LTD. Director 2017-12-01 CURRENT 1999-01-18 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY MG LIMITED Director 2017-12-01 CURRENT 1999-01-18 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY PERSHOW LIMITED Director 2017-12-01 CURRENT 2000-10-31 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY WESTLEASE LTD Director 2017-12-01 CURRENT 2002-05-29 Active - Proposal to Strike off
ALEXANDER CHARLES THOMAS FORSTER TOOMEY PERSHOW (SOUTHEND) LIMITED Director 2017-12-01 CURRENT 2003-11-18 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY (SOUTHEND) LIMITED Director 2017-12-01 CURRENT 2003-11-19 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY RENNO (SOUTHEND) LIMITED Director 2017-12-01 CURRENT 2004-04-07 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY OPTICAR LIMITED Director 2017-12-01 CURRENT 2004-11-29 Active - Proposal to Strike off
ALEXANDER CHARLES THOMAS FORSTER MJT SECURITIES LIMITED Director 2017-12-01 CURRENT 1991-04-18 Active
ALEXANDER CHARLES THOMAS FORSTER INTACAB LIMITED Director 2017-12-01 CURRENT 1975-05-15 Active - Proposal to Strike off
ALEXANDER CHARLES THOMAS FORSTER LAINDON HOLDINGS LIMITED Director 2017-12-01 CURRENT 1937-10-11 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY NISSAN LIMITED Director 2017-12-01 CURRENT 1979-07-24 Active
ALEXANDER CHARLES THOMAS FORSTER LAINDON CREDIT SERVICES LIMITED Director 2017-12-01 CURRENT 1936-05-26 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY RETIREMENT APARTMENTS LIMITED Director 2017-12-01 CURRENT 1937-07-02 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY LEASING GROUP LIMITED Director 2017-12-01 CURRENT 1969-09-25 Active
ALEXANDER CHARLES THOMAS FORSTER UNIT EXPORT LIMITED Director 2017-12-01 CURRENT 1977-07-08 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY RENNO LIMITED Director 2017-12-01 CURRENT 1981-10-14 Active
ALEXANDER CHARLES THOMAS FORSTER GEORGE MARTIN LIMITED Director 2017-12-01 CURRENT 1962-09-05 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY SITRON LIMITED Director 2017-12-01 CURRENT 2002-05-29 Active
ALEXANDER CHARLES THOMAS FORSTER TOOMEY MIDZUBISHY LIMITED Director 2017-12-01 CURRENT 2006-06-21 Active - Proposal to Strike off
KRISTIAN JOEL HILLS TOOMEY RENNO LIMITED Director 2017-12-31 CURRENT 1981-10-14 Active
KRISTIAN JOEL HILLS TOOMEY RENNO (SOUTHEND) LIMITED Director 2014-01-29 CURRENT 2004-04-07 Active
NEIL DUNCAN RICKWOOD MJT SECURITIES LIMITED Director 2012-05-16 CURRENT 1991-04-18 Active
NEIL DUNCAN RICKWOOD TOOMEY MOTOR GROUP LIMITED Director 2006-11-01 CURRENT 1938-01-01 Active
NEIL DUNCAN RICKWOOD TOOMEY NISSAN (SOUTHEND) LTD. Director 2006-11-01 CURRENT 1999-01-18 Active
NEIL DUNCAN RICKWOOD TOOMEY MG LIMITED Director 2006-11-01 CURRENT 1999-01-18 Active
NEIL DUNCAN RICKWOOD TOOMEY PERSHOW LIMITED Director 2006-11-01 CURRENT 2000-10-31 Active
NEIL DUNCAN RICKWOOD TOOMEY WESTLEASE LTD Director 2006-11-01 CURRENT 2002-05-29 Active - Proposal to Strike off
NEIL DUNCAN RICKWOOD TOOMEY PERSHOW (SOUTHEND) LIMITED Director 2006-11-01 CURRENT 2003-11-18 Active
NEIL DUNCAN RICKWOOD TOOMEY (SOUTHEND) LIMITED Director 2006-11-01 CURRENT 2003-11-19 Active
NEIL DUNCAN RICKWOOD TOOMEY RENNO (SOUTHEND) LIMITED Director 2006-11-01 CURRENT 2004-04-07 Active
NEIL DUNCAN RICKWOOD TOOMEY OPTICAR LIMITED Director 2006-11-01 CURRENT 2004-11-29 Active - Proposal to Strike off
NEIL DUNCAN RICKWOOD INTACAB LIMITED Director 2006-11-01 CURRENT 1975-05-15 Active - Proposal to Strike off
NEIL DUNCAN RICKWOOD LH FINE FOODS LIMITED Director 2006-11-01 CURRENT 2001-12-11 Active - Proposal to Strike off
NEIL DUNCAN RICKWOOD LAINDON HOLDINGS LIMITED Director 2006-11-01 CURRENT 1937-10-11 Active
NEIL DUNCAN RICKWOOD TOOMEY NISSAN LIMITED Director 2006-11-01 CURRENT 1979-07-24 Active
NEIL DUNCAN RICKWOOD LAINDON CREDIT SERVICES LIMITED Director 2006-11-01 CURRENT 1936-05-26 Active
NEIL DUNCAN RICKWOOD TOOMEY RETIREMENT APARTMENTS LIMITED Director 2006-11-01 CURRENT 1937-07-02 Active
NEIL DUNCAN RICKWOOD TOOMEY LEASING GROUP LIMITED Director 2006-11-01 CURRENT 1969-09-25 Active
NEIL DUNCAN RICKWOOD UNIT EXPORT LIMITED Director 2006-11-01 CURRENT 1977-07-08 Active
NEIL DUNCAN RICKWOOD TOOMEY RENNO LIMITED Director 2006-11-01 CURRENT 1981-10-14 Active
NEIL DUNCAN RICKWOOD GEORGE MARTIN LIMITED Director 2006-11-01 CURRENT 1962-09-05 Active
NEIL DUNCAN RICKWOOD TOOMEY VEHICLE RENTALS LTD Director 2006-11-01 CURRENT 2001-01-24 Active - Proposal to Strike off
NEIL DUNCAN RICKWOOD TOOMEY SITRON LIMITED Director 2006-11-01 CURRENT 2002-05-29 Active
NEIL DUNCAN RICKWOOD TOOMEY MIDZUBISHY LIMITED Director 2006-11-01 CURRENT 2006-06-21 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY MIDZUBISHY LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY OPTICAR LIMITED Director 2005-01-12 CURRENT 2004-11-29 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY RENNO (SOUTHEND) LIMITED Director 2004-04-13 CURRENT 2004-04-07 Active
MICHAEL JOHN TOOMEY TOOMEY PERSHOW (SOUTHEND) LIMITED Director 2004-02-11 CURRENT 2003-11-18 Active
MICHAEL JOHN TOOMEY TOOMEY (SOUTHEND) LIMITED Director 2004-02-11 CURRENT 2003-11-19 Active
MICHAEL JOHN TOOMEY TOOMEY WESTLEASE LTD Director 2002-09-23 CURRENT 2002-05-29 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY VEHICLE RENTALS LTD Director 2002-09-23 CURRENT 2001-01-24 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY SITRON LIMITED Director 2002-09-23 CURRENT 2002-05-29 Active
MICHAEL JOHN TOOMEY LH FINE FOODS LIMITED Director 2001-12-13 CURRENT 2001-12-11 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY FREIGHT SECURING SYSTEMS LTD Director 2001-11-06 CURRENT 2001-03-26 Active
MICHAEL JOHN TOOMEY TOOMEY PERSHOW LIMITED Director 2000-10-31 CURRENT 2000-10-31 Active
MICHAEL JOHN TOOMEY TOOMEY NISSAN (SOUTHEND) LTD. Director 2000-04-26 CURRENT 1999-01-18 Active
MICHAEL JOHN TOOMEY TOOMEY MG LIMITED Director 1999-01-18 CURRENT 1999-01-18 Active
MICHAEL JOHN TOOMEY TOOMEY MOTOR GROUP LIMITED Director 1992-05-09 CURRENT 1938-01-01 Active
MICHAEL JOHN TOOMEY INTACAB LIMITED Director 1991-05-09 CURRENT 1975-05-15 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY LAINDON HOLDINGS LIMITED Director 1991-05-09 CURRENT 1937-10-11 Active
MICHAEL JOHN TOOMEY TOOMEY NISSAN LIMITED Director 1991-05-09 CURRENT 1979-07-24 Active
MICHAEL JOHN TOOMEY LAINDON CREDIT SERVICES LIMITED Director 1991-05-09 CURRENT 1936-05-26 Active
MICHAEL JOHN TOOMEY TOOMEY RETIREMENT APARTMENTS LIMITED Director 1991-05-09 CURRENT 1937-07-02 Active
MICHAEL JOHN TOOMEY TOOMEY LEASING GROUP LIMITED Director 1991-05-09 CURRENT 1969-09-25 Active
MICHAEL JOHN TOOMEY UNIT EXPORT LIMITED Director 1991-05-09 CURRENT 1977-07-08 Active
MICHAEL JOHN TOOMEY TOOMEY RENNO LIMITED Director 1991-05-09 CURRENT 1981-10-14 Active
MICHAEL JOHN TOOMEY GEORGE MARTIN LIMITED Director 1991-05-09 CURRENT 1962-09-05 Active
MICHAEL JOHN TOOMEY MJT SECURITIES LIMITED Director 1991-04-18 CURRENT 1991-04-18 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
2024-05-22CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-06Audit exemption subsidiary accounts made up to 2022-12-31
2022-05-19PSC05Change of details for Toomey Charitable Trust as a person with significant control on 2022-05-09
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY
2022-01-10CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22
2022-01-10PSC02Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22
2022-01-10PSC07CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES THOMAS FORSTER
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19RP04TM01Second filing for the termination of Paul Jeremy Plant
2017-12-19ANNOTATIONClarification
2017-12-05AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES THOMAS FORSTER
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034285350087
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12AP01DIRECTOR APPOINTED MR KRISTIAN JOEL HILLS
2016-10-12AP01DIRECTOR APPOINTED MR STEVEN JOSEPH DECELIS
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWSLEY WROE
2016-09-29AP03Appointment of Mr Neil Duncan Rickwood as company secretary on 2016-09-29
2016-09-29TM02Termination of appointment of Paul Jeremy Plant on 2016-09-29
2016-06-24RES15CHANGE OF COMPANY NAME 24/06/16
2016-06-24CERTNMCOMPANY NAME CHANGED TOOMEY EUROLEASE LIMITED CERTIFICATE ISSUED ON 24/06/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-19AUDAUDITOR'S RESIGNATION
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0109/05/13 FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SALKELD
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2012-05-24AR0109/05/12 FULL LIST
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2011-05-16AR0109/05/11 FULL LIST
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0109/05/10 FULL LIST
2010-01-04AP01DIRECTOR APPOINTED MR JAMES DAVID SALKELD
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWSLEY WROE / 31/12/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWSLEY WROE / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009
2009-06-05363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR JEREMY GRIFFITHS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TOOMEY SITRON (SOUTHEND) 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 TOOMEY SITRON (SOUTHEND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 84
Mortgages/Charges outstanding 81
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CERTIFICATE OF ASSIGNMENT 2004-08-13 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-07-23 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-07-23 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22 JANUARY 2004 2004-07-13 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22 JANUARY 2004 2004-07-13 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMNET DATED 06/08/2003 2004-07-03 Outstanding CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-06-23 Outstanding ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-06-19 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-06-15 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-06-15 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22 JANUARY 2004 2004-06-02 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-05-12 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER ASSIGNMENT DATED 22/01/04 2004-04-23 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-04-23 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-04-07 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04 2004-03-16 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22 JANUARY 2004 2004-03-09 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 22/01/04) 2004-03-03 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 6 AUGUST 2003 AND 2004-02-14 Outstanding CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 22 JANUARY 2004 2004-02-05 Outstanding ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC
MASTER ASSIGNMENT 2004-02-04 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC, A&L CF MARCH (1) LTD, A&L CF MARCH (2) LTD (FORDETAILS OF FURTHER CHARGEES PLEASE REFER TO FORM 395)
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 22ND JANUARY 2004 2004-02-04 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 6TH AUGUST 2003 2004-01-19 Outstanding CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMNET DATED 5TH JULY 2001 2004-01-03 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMNET DATED 5TH JULY 2001 2004-01-03 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMNET DATED 5TH JULY 2001 2004-01-03 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
MASTER ASSIGNMENT OVER SUB-HIRE AGREEMENTS 2003-08-09 Outstanding CAPITAL BANK PLC
MASTER ASSIGNMENT OVER SUB-HIRE AGREEMENTS 2003-04-30 Outstanding CAPITAL BANK PLC
MASTER ASSIGNMENT OVER SUB-HIRE AGREEMENTS 2002-05-31 Outstanding CAPITAL BANK LEASING 1 LIMITED, CAPITAL BANK LEASING 2 LIMITED, CAPITAL BANK LEASING 3 LIMITEDFOR DETAILS OF FURTHER MORTGAGEES PLEASE REFER TO FORM 395
LEGAL CHARGE 2001-11-17 Outstanding GENERAL MOTORS ACCEPTANCE (UK) PLC
Intangible Assets
Patents
We have not found any records of TOOMEY SITRON (SOUTHEND) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TOOMEY SITRON (SOUTHEND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOOMEY SITRON (SOUTHEND) 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 (45111 - Sale of new cars and light motor vehicles) as TOOMEY SITRON (SOUTHEND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOOMEY SITRON (SOUTHEND) 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 TOOMEY SITRON (SOUTHEND) 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 TOOMEY SITRON (SOUTHEND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS15 6RW