Tog 24 Limited in Station Lane HECKMONDWIKE - WF16 0NQ

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Tog 24 Limited HECKMONDWIKE

Tog 24 started in year 2007 as Private Limited Company with registration number 06325417. The Tog 24 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Heckmondwike at Spen Vale Mills. Postal code: WF16 0NQ. Since 7th January 2008 Tog 24 Limited is no longer carrying the name Rolco 282.

At the moment there are 6 directors in the the firm, namely Rachel K., Simon W. and Christopher W. and others. In addition one secretary - Brian W. - is with the company. As of 25 April 2024, there were 3 ex directors - Michael W., Donald W. and others listed below. There were no ex secretaries.

Tog 24 Limited Address / Contact

Office Address	Spen Vale Mills
Office Address2	Station Lane
Town	Heckmondwike
Post code	WF16 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06325417
Date of Incorporation	Thu, 26th Jul 2007
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Rachel K.

Position: Director

Appointed: 08 November 2023

Simon W.

Position: Director

Appointed: 08 November 2023

Brian W.

Position: Secretary

Appointed: 11 January 2008

Christopher W.

Position: Director

Appointed: 11 January 2008

Mark W.

Position: Director

Appointed: 11 January 2008

Ian W.

Position: Director

Appointed: 11 January 2008

Brian W.

Position: Director

Appointed: 11 January 2008

Michael W.

Position: Director

Appointed: 11 January 2008

Resigned: 28 September 2018

Donald W.

Position: Director

Appointed: 11 January 2008

Resigned: 25 April 2011

Rollits Company Formations Limited

Position: Director

Appointed: 26 July 2007

Resigned: 11 January 2008

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2007

Resigned: 11 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Ian W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Brian W. This PSC has significiant influence or control over the company,.

Ian W.

Notified on	30 June 2016
Nature of control:	25-50% shares

Brian W.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Rolco 282	January 7, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 13th November 2023 director's details were changed filed on: 14th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 13th November 2023 director's details were changed filed on: 14th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2023 filed on: 9th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2023 filed on: 9th, November 2023	officers	Free Download (2 pages)
CH01	On 2nd October 2023 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
CH01	On 2nd October 2023 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 13th, April 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (41 pages)
AUD	Resignation of an auditor filed on: 20th, July 2021	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 9th, July 2021	accounts	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 18th, June 2020	incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 18th, June 2020	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, June 2020	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, June 2020	resolution	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 26th, February 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (34 pages)
AA01	Current accounting period shortened from 30th June 2020 to 31st March 2020 filed on: 19th, February 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 3rd, January 2019	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 28th September 2018 filed on: 22nd, November 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, February 2016	resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 26th, February 2016	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 12th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2015 filed on: 13th, August 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th June 2014 filed on: 8th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2014 filed on: 6th, August 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 6th August 2014: 11096.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2013 filed on: 14th, August 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st July 2012 filed on: 7th, February 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2012 filed on: 15th, August 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd July 2011 filed on: 2nd, December 2011	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 4th August 2011 filed on: 4th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th July 2011 filed on: 4th, August 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th June 2010 filed on: 31st, January 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 26th July 2010 filed on: 12th, August 2010	annual return	Free Download (10 pages)
CH01	On 26th July 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th June 2009 filed on: 18th, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 29th June 2008 filed on: 18th, February 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (6 pages)
SA	Affairs statement filed on: 2nd, April 2008	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, April 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, March 2008	resolution	Free Download (8 pages)
123	Nc inc already adjusted 10/03/08 filed on: 17th, March 2008	capital	Free Download (2 pages)
225	Curr sho from 31/07/2008 to 30/06/2008 filed on: 17th, March 2008	accounts	Free Download (1 page)
288a	On 22nd January 2008 New secretary appointed;new director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288b	On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New secretary appointed;new director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
288a	On 22nd January 2008 New director appointed filed on: 22nd, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 22/01/08 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 22nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 22nd, January 2008	address	Free Download (1 page)
CERTNM	Company name changed rolco 282 LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed rolco 282 LIMITEDcertificate issued on 07/01/08 filed on: 7th, January 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, July 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, July 2007	incorporation	Free Download (20 pages)

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