Company Information for TOD.COM LIMITED
UNIT 7 HIGHFIELD BUSINESS PARK, KEARSLEY ROAD, RIPON, HG4 2RN,
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Company Registration Number
04956507
Private Limited Company
Active |
Company Name | |
---|---|
TOD.COM LIMITED | |
Legal Registered Office | |
UNIT 7 HIGHFIELD BUSINESS PARK KEARSLEY ROAD RIPON HG4 2RN Other companies in HG1 | |
Company Number | 04956507 | |
---|---|---|
Company ID Number | 04956507 | |
Date formed | 2003-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829647484 |
Last Datalog update: | 2024-01-05 08:09:12 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE JOSEPHINE RISBEY |
||
ANDREW STUART RISBEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL TERENCE WOOLHOUSE |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBIC IT LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2004-12-08 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
Amended account full exemption | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM Suffolk House Roecliffe Business Centre Roecliffe North Yorkshire YO51 9NE United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Stuart Risbey on 2020-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Stuart Risbey as a person with significant control on 2019-08-23 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUFFOLK HOUSE ROECLIFFE BUSINESS CENTRE ROECLIFFE BOROUGHBRIDGE YO51 9NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 4 BEDERN BANK RIPON NORTH YORKSHIRE HG4 1PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM Bridge House 1-2 Station Bridge Harrogate North Yorkshire HG1 1SS | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE JOSEPHINE RISBEY on 2013-11-23 | |
CH01 | Director's details changed for Mr Andrew Stuart Risbey on 2013-11-23 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/12 FROM 46 Dragon View Harrogate North Yorkshire HG1 4DG United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART RISBEY / 07/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 21 THE SCIENCE VILLAGE CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4AF | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM HAMMERAIN HOUSE, HOOKSTONE AVENUE, HARROGATE NORTH YORKSHIRE HG2 8ER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: ECCLES HOUSE, ECCLES LANE HOPE DERBYSHIRE S33 6RW | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SOVEREIGN HOUSE SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 1HQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED INHOCO 3008 LIMITED CERTIFICATE ISSUED ON 29/12/03 | |
122 | S-DIV 17/12/03 | |
RES13 | SUB DIVISION 17/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due Within One Year | 2012-01-01 | £ 4,549 |
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Creditors and other liabilities
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 TOD.COM LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Current Assets | 2012-01-01 | £ 11,850 |
Debtors | 2012-01-01 | £ 11,850 |
Shareholder Funds | 2012-01-01 | £ 7,301 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as TOD.COM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOD.COM LIMITED | Event Date | 2011-03-15 |
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. |