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Company Information for

TOCK LIMITED

Goodwood House, Blackbrook Park Avenue, Taunton, SOMERSET, TA1 2PX,
Company Registration Number
09887126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tock Ltd
TOCK LIMITED was founded on 2015-11-24 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Tock Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOCK LIMITED
 
Legal Registered Office
Goodwood House
Blackbrook Park Avenue
Taunton
SOMERSET
TA1 2PX
 
Previous Names
1919 HOLDINGS LIMITED07/12/2016
Filing Information
Company Number 09887126
Company ID Number 09887126
Date formed 2015-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/03/2024
Latest return 
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-26 04:21:36
Primary Source:Companies House
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Companies with same name TOCK LIMITED
The following companies were found which have the same name as TOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOCK - CAVANOUGH PTY LTD WA 6065 Active Company formed on the 2016-04-08
TOCK & ASSOCIATES FINANCIAL CONSULTANTS INC. Ontario Unknown
TOCK & CORL, PLLC 17502 MARINE DR STANWOOD WA 98292 Active Company formed on the 2018-09-20
TOCK & TAN TRADING CO CHOA CHU KANG ROAD Singapore 2469 Dissolved Company formed on the 2008-09-09
TOCK 10 IRREVOCABLE BUSINESS TRUST 536 E ST LOUIS AVE LAS VEGAS NV 89104 Cancelled Company formed on the 2009-05-21
TOCK 4 IRREVOCABLE BUSINESS TRUST 536 E ST LOUIS AVE LAS VEGAS NV 89104 Active Company formed on the 2009-05-04
TOCK 5 IRREVOCABLE BUSINESS TRUST 536 E ST LOUIS AVE LAS VEGAS NV 89104 Cancelled Company formed on the 2009-05-04
TOCK ALKI, LLC 3720 CARILLON PT STE 2300 KIRKLAND WA 980337455 Active Company formed on the 2022-03-08
TOCK ANALYTICS, LLC 449 ROPER ST GEORGETOWN TX 78626 Active Company formed on the 2023-01-03
TOCK BELMONT APARTMENTS, LLC 3720 CARILLON PT STE 2300 KIRKLAND WA 980337455 Active Company formed on the 2021-12-03
TOCK BUILDING SERVICES PTE. LTD. PANDAN LOOP Singapore 128384 Active Company formed on the 2016-03-23
TOCK CAIRNS PTY LTD QLD 4870 Active Company formed on the 2018-03-05
Tock Capital Advisors LLC Connecticut Unknown
TOCK CONSTRUCTION LIMITED 8 Frenshaw Grove Birmingham B44 8JH Active - Proposal to Strike off Company formed on the 2022-10-17
TOCK CONSULTING, LLC 10900 NE 4TH ST #1850 BELLEVUE WA 980040000 Active Company formed on the 2012-01-09
TOCK CORPORATION California Unknown
TOCK CUSTOM LLC 2204 E CROSBY RD CARROLLTON TX 75006 Forfeited Company formed on the 2020-07-31
TOCK DEALS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2019-08-23
TOCK DELIVERY AND TRANSPORTATION SERVICE BUANGKOK GREEN Singapore 533987 Dissolved Company formed on the 2017-09-08
TOCK DOORS LTD SUITE 5 KNIGHTWAY HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ Active Company formed on the 2024-03-27

Company Officers of TOCK LIMITED

Current Directors
Officer Role Date Appointed
CONRAD FREE
 Director 2015-11-24
MARTIN ANTHONY KILDUFF
 Director 2017-03-10
DAVID JENKIN MILLER
 Director 2017-08-01
IAN PETERS
 Director 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONRAD FREE GLPCO LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-03-22
CONRAD FREE ELGIN ENERGY HOLDINGS LIMITED Director 2014-06-02 CURRENT 2010-03-08 Active
CONRAD FREE SUDBROOK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2018-07-10
CONRAD FREE CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED Director 2013-06-14 CURRENT 1988-07-04 Active
CONRAD FREE RICHMOND PARK ENTERPRISES LIMITED Director 2005-01-31 CURRENT 2004-11-10 Dissolved 2017-03-28
DAVID JENKIN MILLER THE STRATEGY ADVISORY LTD Director 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off

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
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-04Application to strike the company off the register
2024-02-01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2024-01-27Compulsory strike-off action has been discontinued
2023-09-29Previous accounting period extended from 31/12/22 TO 30/06/23
2022-11-18CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2021-01-04CH01Director's details changed for Mr Conrad Free on 2021-01-04
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2021-01-04PSC04Change of details for Mr Conrad Free as a person with significant control on 2021-01-04
2020-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-12-07SH0127/10/20 STATEMENT OF CAPITAL GBP 600272.71
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-07RES01ADOPT ARTICLES 07/10/20
2020-10-07RES13Resolutions passed:
  • Rights issue 23/04/2020
2020-09-28SH0101/06/20 STATEMENT OF CAPITAL GBP 172.71
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16CH01Director's details changed for Mr David Jenkin Miller on 2020-04-16
2020-02-28SH0111/12/19 STATEMENT OF CAPITAL GBP 158.47
2020-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-14CH01Director's details changed for Mr Ian Peters on 2019-10-13
2019-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04SH0108/04/19 STATEMENT OF CAPITAL GBP 131.40
2019-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-23SH0131/05/19 STATEMENT OF CAPITAL GBP 151.39
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-12SH0103/09/18 STATEMENT OF CAPITAL GBP 130.40
2018-10-11SH0118/04/18 STATEMENT OF CAPITAL GBP 115.40
2018-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-03SH0120/03/18 STATEMENT OF CAPITAL GBP 109.4
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14AP01DIRECTOR APPOINTED MR DAVID JENKIN MILLER
2018-01-11SH0130/08/17 STATEMENT OF CAPITAL GBP 101.40
2018-01-08AP01DIRECTOR APPOINTED MR IAN PETERS
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 101.4
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-12-27SH0101/08/17 STATEMENT OF CAPITAL GBP 99.40
2017-12-27SH0102/06/17 STATEMENT OF CAPITAL GBP 95.40
2017-12-27SH0110/03/17 STATEMENT OF CAPITAL GBP 90
2017-12-14AP01DIRECTOR APPOINTED MR MARTIN ANTHONY KILDUFF
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-08SH02SUB-DIVISION 07/03/17
2017-12-06RES01ADOPT ARTICLES 07/03/2017
2017-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-24AA01PREVSHO FROM 30/11/2017 TO 31/12/2016
2016-12-07RES15CHANGE OF NAME 06/12/2016
2016-12-07CERTNMCOMPANY NAME CHANGED 1919 HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TOCK 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 TOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOCK LIMITED

Intangible Assets
Patents
We have not found any records of TOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOCK LIMITED
Trademarks
We have not found any records of TOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOCK 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 TOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOCK 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 TOCK 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 TOCK 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 TA1 2PX