James Tolland & Company Limited in Belfast

James Tolland & Company Limited

Founded in 1964, James Tolland & Company, classified under reg no. NI005922 is an active company. Currently registered at 2b Milewater Road BT3 9AS, Belfast the company has been in the business for 60 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2011-01-17 James Tolland & Company Limited is no longer carrying the name James Tolland (holdings).

The company has 4 directors, namely James T., Gordon H. and John K. and others. Of them, John K., Stephen B. have been with the company the longest, being appointed on 1 December 2016 and Gordon H. has been with the company for the least time - from 31 August 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Tolland & Company Limited Address / Contact

Office Address	2b Milewater Road
Office Address2	Belfast
Town	Belfast
Post code	BT3 9AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI005922
Date of Incorporation	Mon, 6th Apr 1964
Industry	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year	31st May
Company age	60 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James T.

Position: Director

Resigned:

Gordon H.

Position: Director

Appointed: 31 August 2018

John K.

Position: Director

Appointed: 01 December 2016

Stephen B.

Position: Director

Appointed: 01 December 2016

Trevor K.

Position: Director

Appointed: 17 January 2011

Resigned: 30 April 2013

Karen D.

Position: Secretary

Appointed: 19 July 2006

Resigned: 31 August 2018

Nathaniel D.

Position: Director

Appointed: 31 December 2000

Resigned: 30 December 2006

Alistair C.

Position: Director

Appointed: 31 December 2000

Resigned: 31 May 2005

Lizzie D.

Position: Secretary

Appointed: 31 December 2000

Resigned: 19 July 2006

Andrew C.

Position: Director

Appointed: 24 November 2000

Resigned: 31 May 2005

James D.

Position: Director

Appointed: 24 November 2000

Resigned: 31 August 2018

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is James Tolland Group Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James Tolland Group Limited

2b Milewater Road, Belfast, Antrim, BT3 9AS, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House, Uk
Registration number	Ni655113
Notified on	31 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James D.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen D.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James T.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

James Tolland (holdings)	January 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 1st, March 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 1st, March 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 1st, March 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 24th, May 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 3rd, March 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 23rd, January 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 15th, September 2017	accounts	Free Download
AA	Full accounts data made up to 2016-05-31 filed on: 1st, March 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 24th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-18: 390.00 GBP	capital
AA	Medium company accounts made up to 2014-05-31 filed on: 4th, February 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-28: 390.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-10: 390.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 22nd, November 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 16th, October 2012	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2011-05-31 filed on: 10th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-05-31 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (20 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 21st, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 11th, February 2009	accounts	Free Download (19 pages)
AC(NI)	31/05/07 annual accts filed on: 1st, April 2008	accounts	Free Download (22 pages)
371SR(NI)	31/12/07 filed on: 1st, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 30th, March 2007	accounts	Free Download (20 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 24th, January 2007	annual return	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 22nd, May 2006	annual return	Free Download (8 pages)
AC(NI)	31/05/05 annual accts filed on: 8th, March 2006	accounts	Free Download (19 pages)
AC(NI)	31/05/04 annual accts filed on: 3rd, April 2005	accounts	Free Download (18 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 26th, January 2005	annual return	Free Download (7 pages)
AC(NI)	31/05/03 annual accts filed on: 21st, April 2004	accounts	Free Download (19 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 14th, January 2004	annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 24th, March 2003	accounts	Free Download (19 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 30th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/05/01 annual accts filed on: 19th, April 2002	accounts	Free Download (20 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 28th, February 2002	annual return	Free Download (4 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 17th, January 2001	annual return	Free Download (5 pages)
AC(NI)	31/05/00 annual accts filed on: 13th, December 2000	accounts	Free Download (20 pages)
AC(NI)	31/05/99 annual accts filed on: 8th, April 2000	accounts
371S(NI)	31/12/99 annual return shuttle filed on: 22nd, January 2000	annual return
AC(NI)	31/05/98 annual accts filed on: 30th, March 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 9th, February 1999	annual return
AC(NI)	31/05/97 annual accts filed on: 19th, February 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 11th, February 1998	annual return
AC(NI)	31/05/96 annual accts filed on: 24th, February 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 25th, January 1997	annual return
AC(NI)	31/05/95 annual accts filed on: 3rd, April 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 21st, January 1996	annual return
AC(NI)	31/05/94 annual accts filed on: 14th, March 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 12th, January 1995	annual return
AC(NI)	31/05/93 annual accts filed on: 9th, March 1994	accounts	Free Download (16 pages)
371S(NI)	31/12/93 annual return shuttle filed on: 24th, January 1994	annual return
AC(NI)	31/05/92 annual accts filed on: 11th, March 1993	accounts	Free Download (17 pages)
371S(NI)	31/12/92 annual return shuttle filed on: 20th, January 1993	annual return
AC(NI)	31/05/91 annual accts filed on: 4th, April 1992	accounts	Free Download (18 pages)
371A(NI)	31/12/91 annual return form filed on: 23rd, January 1992	annual return
AC(NI)	31/05/90 annual accts filed on: 13th, June 1991	accounts	Free Download (16 pages)
AR(NI)	31/12/90 annual return filed on: 1st, March 1991	annual return
AR(NI)	31/12/89 annual return filed on: 30th, April 1990	annual return
AC(NI)	31/05/89 annual accts filed on: 11th, April 1990	accounts
AC(NI)	31/05/88 annual accts filed on: 26th, May 1989	accounts
AR(NI)	31/12/88 annual return filed on: 26th, May 1989	annual return
AC(NI)	31/05/87 annual accts filed on: 24th, May 1988	accounts
AR(NI)	31/12/87 annual return filed on: 18th, April 1988	annual return
AC(NI)	31/05/86 annual accts filed on: 30th, June 1987	accounts
AR(NI)	31/12/86 annual return filed on: 14th, March 1987	annual return
AC(NI)	31/05/85 annual accts filed on: 13th, May 1986	accounts
AR(NI)	31/12/85 annual return filed on: 20th, February 1986	annual return
AR(NI)	31/12/83 annual return filed on: 23rd, April 1985	annual return
AR(NI)	31/01/84 annual return filed on: 23rd, April 1985	annual return
AC(NI)	31/05/84 annual accts filed on: 4th, April 1985	accounts
AR(NI)	31/12/82 annual return filed on: 21st, February 1983	annual return
A2(NI)	Notice of ARD filed on: 25th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 15th, February 1982	annual return
AR(NI)	31/12/81 annual return filed on: 31st, March 1981	annual return
AR(NI)	31/12/79 annual return filed on: 11th, June 1979	annual return
AR(NI)	31/12/78 annual return filed on: 30th, January 1979	annual return
AR(NI)	31/12/77 annual return filed on: 7th, March 1978	annual return
AR(NI)	31/12/76 annual return filed on: 15th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 31st, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 15th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 1st, July 1974	annual return
AR(NI)	31/12/72 annual return filed on: 18th, January 1973	annual return
AR(NI)	31/12/71 annual return filed on: 25th, April 1972	annual return
AR(NI)	31/12/70 annual return filed on: 10th, May 1971	annual return
AR(NI)	31/12/69 annual return filed on: 9th, December 1969	annual return
AR(NI)	31/12/68 annual return filed on: 3rd, March 1969	annual return
AR(NI)	31/12/67 annual return filed on: 24th, May 1968	annual return
AR(NI)	31/12/66 annual return filed on: 5th, April 1967	annual return
AR(NI)	31/12/65 annual return filed on: 13th, January 1966	annual return