Tony Toach & Son Limited in SYSTON - LE7 1NF

You are here: bizstats.co.uk > a-z index > T list > TO list > TON list > TONY list

Tony Toach & Son Limited SYSTON

Tony Toach & Son started in year 2007 as Private Limited Company with registration number 06379871. The Tony Toach & Son company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Syston at 63 Fosse Way. Postal code: LE7 1NF.

The firm has 2 directors, namely Justin T., Tony T.. Of them, Justin T., Tony T. have been with the company the longest, being appointed on 24 September 2007. Currenlty, the firm lists one former director, whose name is Judith T. and who left the the firm on 3 November 2021. In addition, there is one former secretary - Ashok B. who worked with the the firm until 24 September 2007.

This company operates within the LE2 3WE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1097286 . It is located at The Leicester Wholesale Fruit Market, 33 Commercial Square, Leicester with a total of 7 cars.

Tony Toach & Son Limited Address / Contact

Office Address	63 Fosse Way
Town	Syston
Post code	LE7 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06379871
Date of Incorporation	Mon, 24th Sep 2007
Industry	Wholesale of fruit and vegetables
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Mountseal Uk Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Justin T.

Position: Director

Appointed: 24 September 2007

Tony T.

Position: Director

Appointed: 24 September 2007

Ashok B.

Position: Secretary

Appointed: 24 September 2007

Resigned: 24 September 2007

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 24 September 2007

Judith T.

Position: Director

Appointed: 24 September 2007

Resigned: 03 November 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Justin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tony T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Judith T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin T.

Notified on	24 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Tony T.

Notified on	24 September 2016
Ceased on	6 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Judith T.

Notified on	24 September 2016
Ceased on	6 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	35 159	63 259	67 476	91 616	114 746	139 584

Balance Sheet
Cash Bank On Hand						103 549	114 310	116 995	192 488	481 998	681 695	147 584	222 818
Current Assets	424 250	410 028	461 349	480 699	528 232	536 451	522 832	591 046	603 385	1 024 365	1 300 666	871 616	1 000 315
Debtors	251 344	334 719	317 678	284 665	312 562	413 830	388 582	454 442	392 654	516 445	589 370	678 446	733 473
Net Assets Liabilities						139 584	154 844	157 230	134 984	278 690	559 958	578 353	666 154
Property Plant Equipment						101 938	94 634	105 623	71 360	196 313	220 179	601 962	581 811
Total Inventories						19 072	19 940	19 609	18 243	25 922	29 601	45 586	44 024
Other Debtors							17 462	16 455
Cash Bank In Hand	156 596	59 683	127 317	176 394	196 676	103 549
Net Assets Liabilities Including Pension Asset Liability	35 159	63 259	67 476	91 616	114 746	139 584
Stocks Inventory	16 310	15 626	16 354	19 640	18 994	19 072
Tangible Fixed Assets	42 041	42 025	33 399	41 515	61 331	101 938

Reserves/Capital
Called Up Share Capital	100	200	200	200	200	200
Profit Loss Account Reserve	35 059	63 059	67 276	91 416	114 546	139 384
Shareholder Funds	35 159	63 259	67 476	91 616	114 746	139 584

Other
Accumulated Depreciation Impairment Property Plant Equipment						74 085	84 592	5 095	129 343	132 684	173 610	232 827	281 630
Average Number Employees During Period						15	16	17	19	22	23	21	22
Creditors						479 167	462 622	531 576	539 761	912 439	925 148	866 157	905 878
Disposals Decrease In Depreciation Impairment Property Plant Equipment							18 350			21 946	18 068
Disposals Property Plant Equipment							20 000			44 323	25 398
Fixed Assets	42 041	42 025	33 399	41 515	61 331	101 938	94 634	105 623	71 360	196 313	220 179	601 962	581 811
Increase From Depreciation Charge For Year Property Plant Equipment							28 857	29 712		25 287	58 994	59 217	48 803
Net Current Assets Liabilities	-296	28 034	39 441	57 326	64 798	57 284	60 210	59 470	63 624	111 926	375 518	5 459	94 437
Property Plant Equipment Gross Cost						176 023	179 226	219 927	200 703	328 997	393 789	834 789	863 441
Provisions For Liabilities Balance Sheet Subtotal						19 638
Total Additions Including From Business Combinations Property Plant Equipment							23 203	40 701		172 617	90 190	441 000	28 652
Total Assets Less Current Liabilities	41 745	70 059	72 840	98 841	126 129	159 222	154 844	165 093	134 984	308 239	595 697	607 421	676 248
Finance Lease Liabilities Present Value Total								7 863
Increase Decrease In Property Plant Equipment								32 201
Other Creditors							107 029	149 811
Other Taxation Social Security Payable							14 995	19 005
Trade Creditors Trade Payables							340 598	344 320
Trade Debtors Trade Receivables							371 120	437 987
Creditors Due Within One Year	424 546	381 994	421 908	423 373	463 434	479 167
Provisions For Liabilities Charges	6 586	6 800	5 364	7 225	11 383	19 638
Tangible Fixed Assets Additions		8 878		15 762	28 783	57 934
Tangible Fixed Assets Cost Or Valuation	76 366	85 244	85 244	101 006	129 789	176 023
Tangible Fixed Assets Depreciation	34 325	43 219	51 845	59 491	68 458	74 085
Tangible Fixed Assets Depreciation Charged In Period		8 894	8 626	7 646	8 967	14 473
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						8 846
Tangible Fixed Assets Disposals						11 700

Transport Operator Data

The Leicester Wholesale Fruit Market
Address	33 Commercial Square , Freemans Common
City	Leicester
Post code	LE2 7SH
Vehicles	7

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 24th Sep 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 24th Sep 2023 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 3rd Nov 2021 filed on: 30th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 24th Sep 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 063798710001, created on Thu, 14th Oct 2021 filed on: 25th, October 2021	mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 24th Sep 2021 filed on: 1st, October 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 6th Apr 2021 filed on: 1st, October 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 6th Apr 2021 filed on: 1st, October 2021	persons with significant control	Free Download (1 page)
CH01	On Wed, 30th Sep 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
CH01	On Wed, 30th Sep 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
CH01	On Wed, 30th Sep 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Sep 2020 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 24th Sep 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 4th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 24th Sep 2018 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 24th Sep 2017 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 11th, April 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 31st Jul 2016 filed on: 10th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Sep 2016 filed on: 17th, October 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 8th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 28th, September 2014	annual return	Free Download (7 pages)
CH01	On Wed, 24th Sep 2014 director's details were changed filed on: 28th, September 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 17th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 12th, November 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Feb 2012: 200.00 GBP filed on: 15th, March 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 6th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 23rd, June 2011	accounts
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 28th, October 2010	annual return	Free Download (6 pages)
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On Fri, 24th Sep 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 24th Sep 2010 filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 20/10/2008 from 63 fosse way syston leicestershire LE7 1NF filed on: 20th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 20th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, October 2008	address	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New secretary appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New secretary appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2007	incorporation
NEWINC	Certificate of incorporation filed on: 24th, September 2007	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.