1 Tomswood Limited. net worth, address, company information. Free

Company search

1 Tomswood Limited (Companies House Registration Number 11655717) is a private limited company founded on 2018-11-02 originating in England. This business can be found at 124 C/O Pollock Taylor, 124 Church Hill, Loughton IG10 1LH. Changed on 2018-11-06, the previous name the company used was 1 Tomswoods Limited. 1 Tomswood Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	1 Tomswood Limited
Number	11655717
Date of Incorporation:	2018-11-02
End of financial year:	30 June
Address:	124 C/o Pollock Taylor, 124 Church Hill, Loughton, IG10 1LH
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Nicholas H. (appointed on 13 June 2022). The official register indexes 3 persons of significant control, namely: 1 Tomswood (Holdings) Limited is located at 124 Church Hill, Elizabeth Way, IG10 1LH Loughton, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark B. has 1/2 or less of shares, 1/2 or less of voting rights, Samuel E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2022-06-30	2023-06-30
Current Assets	2,496,405	3,594,153	3,326,134	4,466,040
Total Assets Less Current Liabilities	1,662,212	45,813	23,693	11,354

People with significant control

1 Tomswood (Holdings) Limited

17 February 2022

Address	C/O Pollock Taylor 124 Church Hill, Elizabeth Way, Loughton, Essex, IG10 1LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House - Cardiff
Registration number	13919247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

2 November 2018 - 27 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Samuel E.

2 November 2018 - 27 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-04-02 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-04-02 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, September 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-04-02 filed on: 17th, April 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2022-06-13 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-13 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH. Change occurred on 2022-06-13. Company's previous address: C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL England. filed on: 13th, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-06-13 filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-02 filed on: 22nd, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-02-17 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-17 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-17 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2022-02-18 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL. Change occurred on 2022-02-18. Company's previous address: 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA United Kingdom. filed on: 18th, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-17 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-17 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-17 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-02-17 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 5th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-04-02 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA. Change occurred on 2021-05-24. Company's previous address: Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England. filed on: 24th, May 2021 \| address	Free Download (1 page)
(CH01) On 2021-04-02 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-09-04 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-04-02 filed on: 2nd, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-27 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-27 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-27 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-27 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-02-27 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-02 filed on: 2nd, April 2019 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 116557170002, created on 2019-03-21 filed on: 28th, March 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 116557170001, created on 2019-03-21 filed on: 28th, March 2019 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-06 filed on: 6th, November 2018 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, November 2018 \| incorporation	Free Download (41 pages)
(AA01) Current accounting period shortened from 2019-11-30 to 2019-06-30 filed on: 2nd, November 2018 \| accounts	Free Download (1 page)

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