The Tofoo Company Limited MALTON


Founded in 1999, The Tofoo Company, classified under reg no. 03775780 is an active company. Currently registered at 4 Rye Close YO17 6YD, Malton the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-06-25 The Tofoo Company Limited is no longer carrying the name R & R Tofu.

The company has 4 directors, namely Ian Y., Yoshihiro H. and David K. and others. Of them, David K., Lydia S. have been with the company the longest, being appointed on 22 January 2016 and Ian Y. and Yoshihiro H. have been with the company for the least time - from 10 October 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kathlyn L. who worked with the the company until 22 January 2016.

The Tofoo Company Limited Address / Contact

Office Address 4 Rye Close
Office Address2 York Road Business Park
Town Malton
Post code YO17 6YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03775780
Date of Incorporation Mon, 24th May 1999
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Ian Y.

Position: Director

Appointed: 10 October 2016

Yoshihiro H.

Position: Director

Appointed: 10 October 2016

David K.

Position: Director

Appointed: 22 January 2016

Lydia S.

Position: Director

Appointed: 22 January 2016

Bruce M.

Position: Director

Appointed: 26 August 2004

Resigned: 26 March 2005

Echo M.

Position: Director

Appointed: 17 April 2003

Resigned: 26 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1999

Resigned: 24 May 1999

Ronald M.

Position: Director

Appointed: 24 May 1999

Resigned: 22 January 2016

Kathlyn L.

Position: Secretary

Appointed: 24 May 1999

Resigned: 22 January 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is R & R Tofu Limited from Malton, England. This PSC is categorised as "a 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.

R & R Tofu Limited

4 Rye Close, York Road Business Park, Malton, North Yorkshire, YO17 6YD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England & Wales
Registration number 09906929
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

R & R Tofu June 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302015-12-31
Net Worth227 810278 503
Balance Sheet
Cash Bank In Hand158 231199 997
Current Assets288 866333 282
Debtors101 34095 125
Net Assets Liabilities Including Pension Asset Liability227 810278 503
Stocks Inventory29 29538 160
Tangible Fixed Assets25 39022 523
Reserves/Capital
Called Up Share Capital30 05530 055
Profit Loss Account Reserve197 755248 448
Shareholder Funds227 810278 503
Other
Creditors Due Within One Year84 64675 681
Fixed Assets25 39022 523
Net Current Assets Liabilities204 220257 601
Number Shares Allotted 50
Par Value Share 1
Provisions For Liabilities Charges1 8001 621
Share Capital Allotted Called Up Paid5050
Tangible Fixed Assets Additions 370
Tangible Fixed Assets Cost Or Valuation342 343335 463
Tangible Fixed Assets Depreciation316 953312 940
Tangible Fixed Assets Depreciation Charged In Period 3 237
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 250
Tangible Fixed Assets Disposals 7 250
Total Assets Less Current Liabilities229 610280 124
Amount Specific Advance Or Credit Directors21 7291 013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, September 2023
Free Download (34 pages)

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