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Company Information for

TOG 24 LIMITED

SPEN VALE MILLS, STATION LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NQ,
Company Registration Number
06325417
Private Limited Company
Active

Company Overview

About Tog 24 Ltd
TOG 24 LIMITED was founded on 2007-07-26 and has its registered office in Heckmondwike. The organisation's status is listed as "Active". Tog 24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOG 24 LIMITED
 
Legal Registered Office
SPEN VALE MILLS
STATION LANE
HECKMONDWIKE
WEST YORKSHIRE
WF16 0NQ
Other companies in WF16
 
Previous Names
ROLCO 282 LIMITED07/01/2008
Filing Information
Company Number 06325417
Company ID Number 06325417
Date formed 2007-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 05:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOG 24 LIMITED
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Company Officers of TOG 24 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE WARD
Company Secretary 2008-01-11
BRIAN GEORGE WARD
Director 2008-01-11
CHRISTOPHER JOHN WARD
Director 2008-01-11
IAN WARD
Director 2008-01-11
MARK JAMES WARD
Director 2008-01-11
MICHAEL DAVID WOOD
Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WARD
Director 2008-01-11 2011-04-25
ROLLITS COMPANY SECRETARIES LIMITED
Company Secretary 2007-07-26 2008-01-11
ROLLITS COMPANY FORMATIONS LIMITED
Director 2007-07-26 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEORGE WARD G S L SPORTSWEAR LIMITED Company Secretary 1996-12-12 CURRENT 1996-12-12 Active
BRIAN GEORGE WARD MILETA SPORTS LIMITED Company Secretary 1992-02-12 CURRENT 1973-09-06 Active
BRIAN GEORGE WARD G S L SPORTSWEAR LIMITED Director 1996-12-12 CURRENT 1996-12-12 Active
BRIAN GEORGE WARD MILETA SPORTS LIMITED Director 1992-02-12 CURRENT 1973-09-06 Active
IAN WARD G S L SPORTSWEAR LIMITED Director 1996-12-12 CURRENT 1996-12-12 Active
IAN WARD MILETA SPORTS LIMITED Director 1992-02-12 CURRENT 1973-09-06 Active
MARK JAMES WARD G S L SPORTSWEAR LIMITED Director 1996-12-12 CURRENT 1996-12-12 Active
MARK JAMES WARD MILETA SPORTS LIMITED Director 1996-03-01 CURRENT 1973-09-06 Active
MICHAEL DAVID WOOD MILETA SPORTS LIMITED Director 1992-02-12 CURRENT 1973-09-06 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
2024-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-03Director's details changed for Christopher John Ward on 2023-10-02
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-20AUDAUDITOR'S RESIGNATION
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES12Resolution of varying share rights or name
2020-06-18SH08Change of share class name or designation
2020-02-26AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-19AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WOOD
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 11096
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-26RES01ADOPT ARTICLES 26/02/16
2016-02-26SH08Change of share class name or designation
2016-02-26RES12Resolution of varying share rights or name
2016-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 11096
2015-08-13AR0126/07/15 ANNUAL RETURN FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 11096
2014-08-06AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-14AR0126/07/13 ANNUAL RETURN FULL LIST
2013-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12
2012-08-15AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11
2011-08-04AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WARD
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10
2010-08-12AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Christopher John Ward on 2010-07-26
2010-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09
2009-07-29363aReturn made up to 26/07/09; full list of members
2009-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08
2008-08-06363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-04-02SASHARE AGREEMENT OTC
2008-04-02RES13PURCHASE APPROVED 11/03/2008
2008-04-0288(2)AD 11/03/08 GBP SI 11090@1=11090 GBP IC 6/11096
2008-03-17225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008
2008-03-17RES01ADOPT ARTICLES 10/03/2008
2008-03-17123NC INC ALREADY ADJUSTED 10/03/08
2008-03-17RES04GBP NC 1000/14000 10/03/2008
2008-03-1788(2)AD 10/03/08 GBP SI 5@1=5 GBP IC 1/6
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-07CERTNMCOMPANY NAME CHANGED ROLCO 282 LIMITED CERTIFICATE ISSUED ON 07/01/08
2007-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to TOG 24 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 TOG 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOG 24 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Intangible Assets
Patents
We have not found any records of TOG 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOG 24 LIMITED
Trademarks

Trademark assignments to TOG 24 LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO863721MILETA SPORTS LIMITEDUNITED KINGDOM

Trademark applications by TOG 24 LIMITED

TOG 24 LIMITED is the Original Applicant for the trademark TOG24 ™ (WIPO969589) through the WIPO on the 2008-05-16
Clothing, footwear, headgear; parts and fittings for any or all of the aforementioned goods in this class.
Vêtements, articles chaussants, articles de chapellerie; parties et garnitures des produits précités, comprises dans cette classe.
Prendas de vestir, calzado, artículos de sombrerería; partes y accesorios de todos los productos antes mencionados, comprendidos en esta clase.
TOG 24 LIMITED is the 1st New Owner entered after registration for the trademark TOG 24 ™ (WIPO863721) through the WIPO on the 2005-06-17
Clothing; footwear; headgear.
Vêtements; chaussures; coiffures.
Prendas de vestir; calzado; artículos de sombrerería.
TOG 24 LIMITED is the for the trademark TOG 24 ™ (79015911) through the USPTO on the 2005-06-17
"TOG"
Income
Government Income
We have not found government income sources for TOG 24 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 (47710 - Retail sale of clothing in specialised stores) as TOG 24 LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where TOG 24 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 TOG 24 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 TOG 24 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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