Toc Recycling Limited in Luton BEDFORDSHIRE

Toc Recycling Limited BEDFORDSHIRE

Toc Recycling started in year 2002 as Private Limited Company with registration number 04411365. The Toc Recycling company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bedfordshire at 8 Copthorne. Postal code: LU2 8RJ.

There is a single director in the company at the moment - Dennis H., appointed on 8 April 2002. In addition, a secretary was appointed - Dennis H., appointed on 31 August 2021. Currenlty, the company lists one former director, whose name is Marion H. and who left the the company on 31 August 2021. In addition, there is one former secretary - Marion H. who worked with the the company until 31 August 2021.

This company operates within the LU2 8RJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1019390 . It is located at Dog Kennel Farm, Lilley, Luton with a total of 3 cars.

Toc Recycling Limited Address / Contact

Office Address	8 Copthorne
Office Address2	Luton
Town	Bedfordshire
Post code	LU2 8RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04411365
Date of Incorporation	Mon, 8th Apr 2002
Industry	Recovery of sorted materials
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Dennis H.

Position: Secretary

Appointed: 31 August 2021

Dennis H.

Position: Director

Appointed: 08 April 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2002

Resigned: 08 April 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 08 April 2002

Resigned: 08 April 2002

Marion H.

Position: Director

Appointed: 08 April 2002

Resigned: 31 August 2021

Marion H.

Position: Secretary

Appointed: 08 April 2002

Resigned: 31 August 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Dennis H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dennis H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	943	7 366	17 685	20 782	25 968

Balance Sheet
Cash Bank In Hand	195	4 596	4 299	17 601	21 970
Current Assets	52 964	47 635	47 744	43 136	49 050	48 236	53 840	48 109	57 327	68 742
Debtors	52 419	42 689	43 095	25 185	26 730
Stocks Inventory	350	350	350	350	350
Tangible Fixed Assets	15 961	13 068	9 136	5 658	3 909

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	843	7 266	17 585	20 682	25 868
Shareholder Funds	943	7 366	17 685	20 782	25 968

Other
Amount Specific Advance Or Credit Directors							3 772	153
Amount Specific Advance Or Credit Made In Period Directors							3 772	12 151
Amount Specific Advance Or Credit Repaid In Period Directors								15 770	153
Average Number Employees During Period					2	2	4	4	4	4
Creditors					26 991	20 271	19 216	17 208	18 550	20 822
Creditors Due Within One Year	67 982	53 337	39 195	28 012	26 991
Fixed Assets	15 961	13 068	9 136	5 658	3 909	3 300	2 363	10 675	8 821	12 681
Intangible Fixed Assets Aggregate Amortisation Impairment	120 000	120 000	120 000	120 000
Intangible Fixed Assets Cost Or Valuation	120 000	120 000	120 000	120 000
Net Current Assets Liabilities	-15 018	-5 702	8 549	15 124	22 059	27 965	34 624	30 901	38 777	47 920
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Secured Debts	25 168	26 384	2 270
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions		1 712			2 000
Tangible Fixed Assets Cost Or Valuation	67 555	68 367	68 367	68 367	70 367
Tangible Fixed Assets Depreciation	51 594	55 299	59 231	62 709	66 458
Tangible Fixed Assets Depreciation Charged In Period		4 556	3 932	3 478	3 749
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		851
Tangible Fixed Assets Disposals		900
Total Assets Less Current Liabilities	943	7 366	17 685	20 782	25 968	31 265	36 987	41 576	47 598	60 601

Transport Operator Data

Dog Kennel Farm
Address	Lilley
City	Luton
Post code	LU2 8LQ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 20th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, February 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 12th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 12th, May 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 50 shares on 2003-07-31. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003-07-31. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-28 (Director's particulars changed)	annual return
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 49 shares on 2003-04-01. Value of each share 1 £, total number of shares: 50. filed on: 28th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2003-04-01. Value of each share 1 £, total number of shares: 50. filed on: 28th, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, April 2002	incorporation	Free Download (16 pages)

Toc Recycling Limited BEDFORDSHIRE

Toc Recycling Limited Address / Contact

Company Information / Profile

Company staff

Dennis H.

Dennis H.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Marion H.

Marion H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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