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Home > England & Wales Companies > TOTO INVESTMENTS LIMITED
Company Information for

TOTO INVESTMENTS LIMITED

32 UPLAND DRIVE, BROOKMANS PARK, HATFIELD, AL9 6PT,
Company Registration Number
08027991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Toto Investments Ltd
TOTO INVESTMENTS LIMITED was founded on 2012-04-12 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Toto Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOTO INVESTMENTS LIMITED
 
Legal Registered Office
32 UPLAND DRIVE
BROOKMANS PARK
HATFIELD
AL9 6PT
Other companies in EN5
 
Previous Names
PARK GARAGE (BARNET) LIMITED23/12/2019
Filing Information
Company Number 08027991
Company ID Number 08027991
Date formed 2012-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 05/05/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 13:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTO INVESTMENTS LIMITED
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Companies with same name TOTO INVESTMENTS LIMITED
The following companies were found which have the same name as TOTO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTO INVESTMENTS LTD. SUITE 18, THE PENTAGON CENTRE 36 WASHINGTON STREET 36 WASHINGTON STREET GLASGOW G3 8AZ Dissolved Company formed on the 1988-07-27
TOTO INVESTMENTS, LLC 671 S Monroe Way Denver CO 80209 Delinquent Company formed on the 2000-03-16
Toto Investments, LLC 107 Primrose Place Winchester VA 22602 Active Company formed on the 2016-06-23
TOTO INVESTMENTS PTY. LTD. Active Company formed on the 1991-12-11
TOTO INVESTMENTS, LLC 7735 NW 146 STREET MIAMI LAKES FL 33016 Inactive Company formed on the 2009-12-08
TOTO INVESTMENTS LLC Delaware Unknown
TOTO INVESTMENTS INC Georgia Unknown
TOTO INVESTMENTS INCORPORATED California Unknown

Company Officers of TOTO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THEOPHANIS ORPHANIDES
 Director 2012-04-12
TINA ORPHANIDES
 Director 2013-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-04-12 2012-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEOPHANIS ORPHANIDES APPLE HAIR STUDIO LTD Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
THEOPHANIS ORPHANIDES TOTO PROPERTIES LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
TINA ORPHANIDES TOTO PROPERTIES LIMITED Director 2013-05-12 CURRENT 2012-04-12 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
2021-01-23SOAS(A)Voluntary dissolution strike-off suspended
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-30DS01Application to strike the company off the register
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA01Previous accounting period shortened from 06/05/19 TO 05/05/19
2019-12-23RES15CHANGE OF COMPANY NAME 23/12/19
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Park Garage Bells Hill Barnet Hertfordshire EN5 2RY
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-03-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA01Previous accounting period shortened from 07/05/18 TO 06/05/18
2019-01-22AA01Previous accounting period extended from 30/04/18 TO 07/05/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-29SH0120/04/14 STATEMENT OF CAPITAL GBP 2
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AP01DIRECTOR APPOINTED TINA ORPHANIDES
2013-05-10AR0112/04/13 ANNUAL RETURN FULL LIST
2012-08-28AP01DIRECTOR APPOINTED THEOPHANIS ORPHANIDES
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 TOTO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TOTO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTO INVESTMENTS LIMITED
Trademarks
We have not found any records of TOTO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTO INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as TOTO INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOTO INVESTMENTS 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 TOTO INVESTMENTS 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 TOTO INVESTMENTS 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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    Other companies at postcode AL9 6PT