Active
Company Information for TOOMEY (SOUTHEND) LIMITED
SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TOOMEY (SOUTHEND) LIMITED | ||||
Legal Registered Office | ||||
SERVICE HOUSE WEST MAYNE BASILDON ESSEX SS15 6RW Other companies in SS15 | ||||
Previous Names | ||||
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Company Number | 04968703 | |
---|---|---|
Company ID Number | 04968703 | |
Date formed | 2003-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 19:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL DUNCAN RICKWOOD |
||
STEVEN JOSEPH DECELIS |
||
ALEXANDER CHARLES THOMAS FORSTER |
||
NEIL DUNCAN RICKWOOD |
||
MICHAEL JOHN TOOMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTIAN JOEL HILLS |
Director | ||
PAUL JEREMY PLANT |
Director | ||
PAUL JEREMY PLANT |
Company Secretary | ||
LEE PEMBROKE |
Director | ||
DONALD LOGUE |
Director | ||
JEREMY PAUL GRIFFITHS |
Director | ||
BARRY HAWKINS |
Director | ||
PETER ALAN DANCE |
Director | ||
ROBERT GEORGE GRIFFITHS |
Company Secretary | ||
ROBERT GEORGE GRIFFITHS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOOMEY MOTOR GROUP LIMITED | Director | 2017-09-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY MG LIMITED | Director | 2017-09-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2017-09-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY NISSAN LIMITED | Director | 2017-09-01 | CURRENT | 1979-07-24 | Active | |
TOOMEY RENNO LIMITED | Director | 2017-09-01 | CURRENT | 1981-10-14 | Active | |
TOOMEY SITRON LIMITED | Director | 2017-09-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2010-12-17 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2010-12-17 | CURRENT | 2003-11-18 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2010-12-17 | CURRENT | 2004-04-07 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 1997-09-03 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2017-12-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 2017-12-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2017-12-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY WESTLEASE LTD | Director | 2017-12-01 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2003-11-18 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2004-04-07 | Active | |
TOOMEY OPTICAR LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MJT SECURITIES LIMITED | Director | 2017-12-01 | CURRENT | 1991-04-18 | Active | |
INTACAB LIMITED | Director | 2017-12-01 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 2017-12-01 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 2017-12-01 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 2017-12-01 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 2017-12-01 | CURRENT | 1962-09-05 | Active | |
TOOMEY SITRON LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY MIDZUBISHY LIMITED | Director | 2017-12-01 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
MJT SECURITIES LIMITED | Director | 2012-05-16 | CURRENT | 1991-04-18 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 1997-09-03 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2006-11-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY WESTLEASE LTD | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-18 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2004-04-07 | Active | |
TOOMEY OPTICAR LIMITED | Director | 2006-11-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
INTACAB LIMITED | Director | 2006-11-01 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LH FINE FOODS LIMITED | Director | 2006-11-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 2006-11-01 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 2006-11-01 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 2006-11-01 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 2006-11-01 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 2006-11-01 | CURRENT | 1962-09-05 | Active | |
TOOMEY VEHICLE RENTALS LTD | Director | 2006-11-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-11-01 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY OPTICAR LIMITED | Director | 2005-01-12 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-07 | Active | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2004-02-11 | CURRENT | 2003-11-18 | Active | |
TOOMEY WESTLEASE LTD | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY VEHICLE RENTALS LTD | Director | 2002-09-23 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active | |
LH FINE FOODS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
FREIGHT SECURING SYSTEMS LTD | Director | 2001-11-06 | CURRENT | 2001-03-26 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2000-04-26 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 1992-05-09 | CURRENT | 1938-01-01 | Active | |
INTACAB LIMITED | Director | 1991-05-09 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 1991-05-09 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 1991-05-09 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 1991-05-09 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 1991-05-09 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 1991-05-09 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 1991-05-09 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 1991-05-09 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 1991-05-09 | CURRENT | 1962-09-05 | Active | |
MJT SECURITIES LIMITED | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
PSC05 | Change of details for Toomey Charitable Trust as a person with significant control on 2022-05-09 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | |
PSC02 | Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | |
PSC07 | CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES THOMAS FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JOEL HILLS | |
RP04TM01 | Second filing for the termination of Paul Jeremy Plant | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES THOMAS FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY PLANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Neil Duncan Rickwood as company secretary on 2016-09-27 | |
TM02 | Termination of appointment of Paul Jeremy Plant on 2016-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PEMBROKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LEE PEMBROKE | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN HILLS | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOGUE | |
AR01 | 19/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH DECELIS | |
AR01 | 19/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LOGUE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL GRIFFITHS / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR DONALD LOGUE | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOOMEY FEEAT (SOUTHEND) LIMITED CERTIFICATE ISSUED ON 27/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3353) LIMITED CERTIFICATE ISSUED ON 17/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 26/02/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/500000 26/02 | |
88(2)R | AD 26/02/04--------- £ SI 224999@1=224999 £ IC 1/225000 | |
CERTNM | COMPANY NAME CHANGED TOOMEY FIAT (SOUTHEND) LIMITED CERTIFICATE ISSUED ON 01/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3353) LIMITED CERTIFICATE ISSUED ON 13/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE ON USED VEHICLES | Outstanding | GENERAL MOTORS ACCEPTANCES CORPORATION (UK) PLC |
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as TOOMEY (SOUTHEND) LIMITED are:
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. |