Tolet.co.uk Limited in Downmill Road BRACKNELL

Tolet.co.uk Limited BRACKNELL

Founded in 2008, Tolet..uk, classified under reg no. 06510354 is an active company. Currently registered at 4 Enterprise Court RG12 1QS, Bracknell the company has been in the business for 16 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Daniel P., appointed on 2 August 2018. In addition, a secretary was appointed - Marc D., appointed on 1 February 2013. As of 11 May 2024, there were 4 ex directors - Daniel N., Marc D. and others listed below. There were no ex secretaries.

Tolet.co.uk Limited Address / Contact

Office Address	4 Enterprise Court
Office Address2	Downmill Road
Town	Bracknell
Post code	RG12 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06510354
Date of Incorporation	Wed, 20th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Daniel P.

Position: Director

Appointed: 02 August 2018

Marc D.

Position: Secretary

Appointed: 01 February 2013

Daniel N.

Position: Director

Appointed: 01 January 2014

Resigned: 21 November 2017

Marc D.

Position: Director

Appointed: 01 February 2013

Resigned: 01 February 2013

Duncan H.

Position: Director

Appointed: 06 December 2010

Resigned: 06 December 2010

Duncan H.

Position: Director

Appointed: 27 November 2010

Resigned: 02 August 2018

Afc Corporate Services Limited

Position: Corporate Director

Appointed: 20 February 2008

Resigned: 26 November 2010

Afc Nominees Ltd

Position: Corporate Secretary

Appointed: 20 February 2008

Resigned: 01 February 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Marc D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc D.

Notified on	6 April 2016
Ceased on	30 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/12/30 filed on: 31st, December 2023	persons with significant control	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, December 2023	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 12th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/20 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 12th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 24th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/20 filed on: 24th, February 2021	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 2021/02/24 to 4 Enterprise Court Downmill Road Bracknell Berks RG12 1QS filed on: 24th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 5th, November 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/02 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/02. filed on: 2nd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 21st, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 21st, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 3rd, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 22nd, November 2016	accounts	Free Download (4 pages)
CH01	On 2016/08/25 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 10th, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/12/06 filed on: 8th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Dormant company accounts reported for the period up to 2014/02/26 filed on: 5th, September 2014	accounts	Free Download (4 pages)
CH01	On 2014/04/15 director's details were changed filed on: 15th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/20 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 30th, October 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/07/29 from 4 Enterprise Court Downmill Road Bracknell Berks RG12 1QS United Kingdom filed on: 29th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/20 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AP03	On 2013/04/03, company appointed a new person to the position of a secretary filed on: 3rd, April 2013	officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/03. filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/03. filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/03 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/04/02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/04/02 from 15 Bolton Street Piccadilly London W1J 8AR filed on: 2nd, April 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/20 filed on: 28th, February 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/12/06 filed on: 6th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/06. filed on: 6th, December 2010	officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 30th, November 2010	accounts	Free Download (4 pages)
CH02	Directors's details were changed on 2010/01/01 filed on: 19th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/01 filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/20 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (9 pages)

Tolet.co.uk Limited BRACKNELL

Tolet.co.uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel P.

Marc D.

Daniel N.

Marc D.

Duncan H.

Duncan H.

Afc Corporate Services Limited

Afc Nominees Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us