Toks & Wendy Consulting Limited in Romford ESSEX

Toks & Wendy Consulting Limited ESSEX

Founded in 2005, Toks & Wendy Consulting, classified under reg no. 05342761 is an active company. Currently registered at 5 Paignton Close RM3 8SF, Essex the company has been in the business for 19 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Ayodeji O., appointed on 26 January 2005. In addition, a secretary was appointed - Adeteye O., appointed on 26 January 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Toks & Wendy Consulting Limited Address / Contact

Office Address	5 Paignton Close
Office Address2	Romford
Town	Essex
Post code	RM3 8SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342761
Date of Incorporation	Wed, 26th Jan 2005
Industry	Specialists medical practice activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Adeteye O.

Position: Secretary

Appointed: 26 January 2005

Ayodeji O.

Position: Director

Appointed: 26 January 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 26 January 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 26 January 2005

Resigned: 26 January 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ayodeji O. This PSC and has 75,01-100% shares.

Ayodeji O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets		600 328	597 096	604 652	600 177	594 524	589 996
Net Assets Liabilities	601 477	599 901	597 251	602 448	600 251	594 978

Other
Average Number Employees During Period		2	2	2	2	2	2
Creditors		1 318	514	2 706	1 197	499	1 813
Fixed Assets	335	891	669	502	1 271	953	715
Net Current Assets Liabilities	601 142	599 010	596 582	601 946	598 980	594 025
Total Assets Less Current Liabilities	601 477	599 901	597 251	602 448	600 251	594 978

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 8th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
CH01	On September 13, 2012 director's details were changed filed on: 27th, September 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, August 2010	accounts	Free Download (6 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 17th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/03/07	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 23, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 17/02/05 from: tockan & co 289 brettenham road edmonton london N18 2HF filed on: 17th, February 2005	address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: tockan & co 289 brettenham road edmonton london N18 2HF filed on: 17th, February 2005	address	Free Download (1 page)
288a	On February 17, 2005 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On February 17, 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On February 17, 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On February 17, 2005 New secretary appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 31/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, January 2005	address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, January 2005	address	Free Download (1 page)
288b	On January 31, 2005 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On January 31, 2005 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On January 31, 2005 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On January 31, 2005 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (6 pages)

Toks & Wendy Consulting Limited ESSEX

Toks & Wendy Consulting Limited Address / Contact

Company Information / Profile

Company staff

Adeteye O.

Ayodeji O.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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