Togs Centre in New Inn PONTYPOOL

Togs Centre PONTYPOOL

Founded in 2002, Togs Centre, classified under reg no. 04491401 is an active company. Currently registered at Togs Centre The Highway NP4 0PH, Pontypool the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 8 directors in the the firm, namely Olivia W., John K. and Katharine E. and others. In addition one secretary - John K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Togs Centre Address / Contact

Office Address	Togs Centre The Highway
Office Address2	New Inn
Town	Pontypool
Post code	NP4 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04491401
Date of Incorporation	Mon, 22nd Jul 2002
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Olivia W.

Position: Director

Appointed: 08 March 2023

John K.

Position: Director

Appointed: 28 June 2017

John K.

Position: Secretary

Appointed: 28 June 2017

Katharine E.

Position: Director

Appointed: 28 June 2017

Joanne G.

Position: Director

Appointed: 28 June 2017

Norma P.

Position: Director

Appointed: 06 November 2013

Richard G.

Position: Director

Appointed: 06 November 2013

Stephen B.

Position: Director

Appointed: 06 November 2013

Julian D.

Position: Director

Appointed: 19 June 2013

Matthew F.

Position: Director

Appointed: 28 June 2018

Resigned: 20 August 2019

Victor C.

Position: Director

Appointed: 15 June 2016

Resigned: 01 July 2022

Stephen B.

Position: Secretary

Appointed: 15 June 2016

Resigned: 28 June 2017

David W.

Position: Director

Appointed: 15 June 2016

Resigned: 19 March 2018

Richard O.

Position: Director

Appointed: 08 October 2014

Resigned: 30 June 2018

Judith K.

Position: Director

Appointed: 11 June 2014

Resigned: 01 October 2016

Raymond M.

Position: Director

Appointed: 11 June 2014

Resigned: 03 September 2014

Ronald B.

Position: Director

Appointed: 06 November 2013

Resigned: 15 June 2016

Mary B.

Position: Director

Appointed: 06 November 2013

Resigned: 16 June 2017

Heather W.

Position: Director

Appointed: 06 November 2013

Resigned: 15 June 2016

David J.

Position: Director

Appointed: 06 November 2013

Resigned: 02 July 2022

Lynda G.

Position: Director

Appointed: 06 November 2013

Resigned: 09 March 2016

Elaine P.

Position: Director

Appointed: 19 June 2013

Resigned: 03 September 2014

Sarah B.

Position: Secretary

Appointed: 23 June 2010

Resigned: 15 June 2016

Caron M.

Position: Director

Appointed: 23 June 2010

Resigned: 12 November 2014

Stuart S.

Position: Director

Appointed: 20 June 2008

Resigned: 24 July 2012

Huw C.

Position: Director

Appointed: 30 June 2006

Resigned: 24 June 2009

Raymond S.

Position: Secretary

Appointed: 27 May 2005

Resigned: 23 June 2010

Maurice M.

Position: Director

Appointed: 29 July 2003

Resigned: 24 June 2009

Graham W.

Position: Director

Appointed: 29 July 2003

Resigned: 30 June 2006

Sarah B.

Position: Director

Appointed: 29 July 2003

Resigned: 02 July 2022

Daniel C.

Position: Director

Appointed: 28 July 2003

Resigned: 19 June 2013

Raymond S.

Position: Director

Appointed: 26 July 2003

Resigned: 10 July 2010

Bernard C.

Position: Director

Appointed: 22 July 2002

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 22 July 2002

Cynthia B.

Position: Director

Appointed: 22 July 2002

Resigned: 18 July 2005

Dawn S.

Position: Secretary

Appointed: 22 July 2002

Resigned: 11 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Julian D. The abovementioned PSC has significiant influence or control over this company,.

Julian D.

Notified on	15 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023	accounts	Free Download (26 pages)
AP01	New director appointment on 2023/03/08. filed on: 16th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (25 pages)
TM01	2022/07/02 - the day director's appointment was terminated filed on: 24th, August 2022	officers	Free Download (1 page)
TM01	2022/07/02 - the day director's appointment was terminated filed on: 24th, August 2022	officers	Free Download (1 page)
TM01	2022/07/01 - the day director's appointment was terminated filed on: 24th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, July 2021	accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, November 2020	accounts	Free Download (23 pages)
TM01	2019/08/20 - the day director's appointment was terminated filed on: 2nd, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, July 2019	accounts	Free Download (19 pages)
AP01	New director appointment on 2018/06/28. filed on: 13th, July 2018	officers	Free Download (2 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, July 2018	accounts	Free Download (18 pages)
TM01	2018/03/19 - the day director's appointment was terminated filed on: 29th, March 2018	officers	Free Download (1 page)
CH01	On 2017/07/07 director's details were changed filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, July 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/06/28. filed on: 29th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/16 - the day director's appointment was terminated filed on: 28th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/28. filed on: 28th, June 2017	officers	Free Download (2 pages)
TM02	2017/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/06/28 filed on: 28th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/28. filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	2016/10/01 - the day director's appointment was terminated filed on: 13th, October 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, June 2016	accounts	Free Download (13 pages)
AP01	New director appointment on 2016/06/15. filed on: 15th, June 2016	officers	Free Download (2 pages)
TM02	2016/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/06/15 filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	2016/06/15 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/15. filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	2016/06/15 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
TM01	2016/03/09 - the day director's appointment was terminated filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/06, no shareholders list filed on: 10th, August 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 23rd, July 2015	accounts	Free Download (14 pages)
TM01	2014/11/12 - the day director's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/08. filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	2014/09/03 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
TM01	2014/09/03 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/06, no shareholders list filed on: 6th, August 2014	annual return	Free Download (16 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 23rd, June 2014	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 28th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/06, no shareholders list filed on: 14th, August 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013	officers	Free Download (2 pages)
TM01	2013/08/07 - the day director's appointment was terminated filed on: 7th, August 2013	officers	Free Download (1 page)
TM01	2012/08/06 - the day director's appointment was terminated filed on: 6th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/06, no shareholders list filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 10th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/08/08, no shareholders list filed on: 8th, August 2011	annual return	Free Download (6 pages)
CH01	On 2011/08/08 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/08/08 director's details were changed filed on: 8th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 14th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/16 filed on: 23rd, August 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, August 2010	accounts	Free Download (16 pages)
TM01	2010/08/23 - the day director's appointment was terminated filed on: 23rd, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/23. filed on: 23rd, August 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/08/23 filed on: 23rd, August 2010	officers	Free Download (3 pages)
TM02	2010/08/23 - the day secretary's appointment was terminated filed on: 23rd, August 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009	annual return	Free Download (5 pages)
288b	On 2009/08/13 Appointment terminated director filed on: 13th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/13 Appointment terminated director filed on: 13th, August 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, July 2009	accounts	Free Download (17 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008	officers	Free Download (2 pages)
363s	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (5 pages)
363(288)	2008/08/19 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 15th, August 2008	accounts	Free Download (15 pages)
363s	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, July 2007	accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, July 2007	accounts	Free Download (30 pages)
288a	On 2006/09/04 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/04 New director appointed filed on: 4th, September 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/07/30 with shareholders record filed on: 30th, July 2005	annual return	Free Download (6 pages)
363(288)	2005/07/30 Annual return (Director resigned)	annual return
363s	Annual return up to 2005/07/30 with shareholders record filed on: 30th, July 2005	annual return	Free Download (6 pages)
288a	On 2005/06/08 New secretary appointed filed on: 8th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/08 New secretary appointed filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2004	resolution	Free Download (1 page)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (20 pages)
288a	On 2003/08/27 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/27 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/27 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/27 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/27 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/27 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/12 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/12 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/12 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/12 New director appointed filed on: 12th, August 2003	officers	Free Download (2 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (4 pages)
363(288)	2003/07/29 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 13th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 13th, May 2003	accounts	Free Download (1 page)
288b	On 2002/07/29 Secretary resigned filed on: 29th, July 2002	officers	Free Download (1 page)
288b	On 2002/07/29 Secretary resigned filed on: 29th, July 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 22nd, July 2002	incorporation	Free Download (21 pages)

Togs Centre PONTYPOOL

Togs Centre Address / Contact

Company Information / Profile

Company staff

Olivia W.

John K.

John K.

Katharine E.

Joanne G.

Norma P.

Richard G.

Stephen B.

Julian D.

Matthew F.

Victor C.

Stephen B.

David W.

Richard O.

Judith K.

Raymond M.

Ronald B.

Mary B.

Heather W.

David J.

Lynda G.

Elaine P.

Sarah B.

Caron M.

Stuart S.

Huw C.

Raymond S.

Maurice M.

Graham W.

Sarah B.

Daniel C.

Raymond S.

Bernard C.

Swift Incorporations Limited

Cynthia B.

Dawn S.

People with significant control

Company filings

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