Tolly And Sons Limited in 51 Clarendon Road WATFORD

Tolly And Sons Limited WATFORD

Founded in 2003, Tolly And Sons, classified under reg no. 04768893 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Kevin B., appointed on 18 May 2003. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex secretary - Nina B.. There were no ex directors.

Tolly And Sons Limited Address / Contact

Office Address	First Floor Radius House
Office Address2	51 Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04768893
Date of Incorporation	Sun, 18th May 2003
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Kevin B.

Position: Director

Appointed: 18 May 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2003

Resigned: 18 May 2003

A.c. Directors Limited

Position: Nominee Director

Appointed: 18 May 2003

Resigned: 18 May 2003

Nina B.

Position: Secretary

Appointed: 18 May 2003

Resigned: 20 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Kevin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nina B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin B.

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

Nina B.

Notified on	6 April 2016
Ceased on	20 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	28 451	21 855

Balance Sheet
Cash Bank In Hand	2 441	979
Current Assets	109 350	92 925
Debtors	97 927	83 630
Intangible Fixed Assets	14 733	13 033
Stocks Inventory	8 982	8 316
Tangible Fixed Assets	10 870	9 938

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	28 431	21 835
Shareholder Funds	28 451	21 855

Other
Amount Due From To Related Party		20 378
Creditors Due After One Year	32 300	24 740
Creditors Due Within One Year	74 202	69 301
Fixed Assets	25 603	22 971
Intangible Fixed Assets Aggregate Amortisation Impairment	19 267	20 967
Intangible Fixed Assets Cost Or Valuation		34 000
Net Assets Liability Excluding Pension Asset Liability	28 451	21 855
Net Current Assets Liabilities	35 148	23 624
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Cost Or Valuation		31 697
Tangible Fixed Assets Depreciation	20 827	21 759
Total Assets Less Current Liabilities	60 751	46 595

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/05/18	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/08/07 from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE filed on: 7th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, November 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 23rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/05/24 from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE filed on: 24th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 23/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD filed on: 23rd, June 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD filed on: 23rd, June 2006	address	Free Download (1 page)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 19 shares on 2003/08/18. Value of each share 1 £, total number of shares: 20. filed on: 14th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2003/08/18. Value of each share 1 £, total number of shares: 20. filed on: 14th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 5th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 5th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, May 2003	incorporation	Free Download (16 pages)

Tolly And Sons Limited WATFORD

Tolly And Sons Limited Address / Contact

Company Information / Profile

Company staff

Kevin B.

A.c. Secretaries Limited

A.c. Directors Limited

Nina B.

People with significant control

Annual reports financial information

Company filings

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