Toucan Tool Co. Limited LONDON


Toucan Tool started in year 1987 as Private Limited Company with registration number 02086597. The Toucan Tool company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Toucan House. Postal code: E10 7JG.

The firm has 2 directors, namely Marco C., Victor C.. Of them, Victor C. has been with the company the longest, being appointed on 5 July 1991 and Marco C. has been with the company for the least time - from 25 January 2019. As of 29 May 2024, there was 1 ex director - Anthony C.. There were no ex secretaries.

Toucan Tool Co. Limited Address / Contact

Office Address Toucan House
Office Address2 373/375 Church Road
Town London
Post code E10 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02086597
Date of Incorporation Fri, 2nd Jan 1987
Industry Wholesale of machine tools
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Victor C.

Position: Secretary

Resigned:

Marco C.

Position: Director

Appointed: 25 January 2019

Victor C.

Position: Director

Appointed: 05 July 1991

Anthony C.

Position: Director

Resigned: 31 July 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Toucan Tool Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Victor C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Toucan Tool Holdings Limited

Toucan House 373/375 Church Road, London, E10 7JG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11430735
Notified on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony C.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Victor C.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth1 249 6821 313 7671 365 707
Balance Sheet
Cash Bank In Hand196 845314 587296 536
Current Assets1 824 9291 956 5261 921 399
Debtors589 655553 446498 719
Stocks Inventory1 038 4291 088 4931 126 144
Tangible Fixed Assets51 11058 81079 620
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve1 249 5821 313 6671 365 607
Shareholder Funds1 249 6821 313 7671 365 707
Other
Creditors Due After One Year3 29610 56723 871
Creditors Due Within One Year623 061691 002611 441
Net Assets Liability Excluding Pension Asset Liability1 249 6821 313 7671 365 707
Net Current Assets Liabilities1 201 8681 265 5241 309 958
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 24 58258 750
Tangible Fixed Assets Cost Or Valuation309 365313 099320 187
Tangible Fixed Assets Depreciation258 255254 289240 567
Tangible Fixed Assets Depreciation Charged In Period 16 88020 073
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 20 84633 795
Tangible Fixed Assets Disposals 20 84851 662
Total Assets Less Current Liabilities1 252 9781 324 3341 389 578

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, September 2023
Free Download (10 pages)

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