Tom Willoughby Limited in Northallerton NORTH YORKSHIRE

Tom Willoughby Limited NORTH YORKSHIRE

Tom Willoughby started in year 1961 as Private Limited Company with registration number 00703979. The Tom Willoughby company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in North Yorkshire at Construction House. Postal code: DL7 8ED.

At the moment there are 6 directors in the the company, namely Joanne S., Dean W. and Keith N. and others. In addition one secretary - Keith N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tom Willoughby Limited Address / Contact

Office Address	Construction House
Office Address2	Northallerton
Town	North Yorkshire
Post code	DL7 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00703979
Date of Incorporation	Mon, 25th Sep 1961
Industry	Development of building projects
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Keith N.

Position: Secretary

Appointed: 01 January 2024

Joanne S.

Position: Director

Appointed: 01 January 2022

Dean W.

Position: Director

Appointed: 01 January 2022

Keith N.

Position: Director

Appointed: 01 July 2012

William J.

Position: Director

Appointed: 04 March 2009

Derek G.

Position: Director

Appointed: 04 April 2007

Paul B.

Position: Director

Appointed: 29 July 1998

Nicholas F.

Position: Director

Appointed: 09 December 2009

Resigned: 03 May 2011

Paul S.

Position: Director

Appointed: 20 April 2005

Resigned: 16 September 2009

Derek G.

Position: Secretary

Appointed: 20 April 2005

Resigned: 01 January 2024

Pauline F.

Position: Director

Appointed: 23 June 1994

Resigned: 01 July 2010

Keith C.

Position: Director

Appointed: 27 January 1994

Resigned: 21 June 2010

Richard C.

Position: Secretary

Appointed: 27 January 1994

Resigned: 20 April 2005

Nicholas F.

Position: Director

Appointed: 27 January 1994

Resigned: 22 October 2004

George F.

Position: Director

Appointed: 27 January 1994

Resigned: 21 September 2009

Thomas H.

Position: Director

Appointed: 31 October 1991

Resigned: 22 September 1993

Cynthia H.

Position: Secretary

Appointed: 31 October 1991

Resigned: 27 January 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Susan G. The abovementioned PSC and has 25-50% shares.

Susan G.

Notified on	8 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 2nd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-02: 10000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-06: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 21st, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 21st, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, September 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, September 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, September 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-11-03 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, September 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, August 2005	accounts	Free Download (15 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-11-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (15 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, August 2003	accounts	Free Download (15 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (15 pages)
363s	Period up to 2001-12-05 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 13th, July 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 30th, June 2000	accounts	Free Download (11 pages)
363s	Period up to 1999-12-03 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-12-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 16th, July 1999	accounts	Free Download (11 pages)
363s	Period up to 1998-11-24 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-12-08 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 19th, June 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-12-09 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 9th, June 1996	accounts	Free Download (7 pages)
363s	Period up to 1995-11-07 - Annual return with full member list filed on: 7th, November 1995	annual return
AA	Small company accounts for the period up to 1994-12-31 filed on: 5th, July 1995	accounts	Free Download (6 pages)
363s	Period up to 1995-01-04 - Annual return with full member list filed on: 4th, January 1995	annual return
AA	Small company accounts for the period up to 1993-10-31 filed on: 9th, August 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 16th, March 1994	accounts
363s	Period up to 1994-03-07 - Annual return with full member list filed on: 7th, March 1994	annual return
363(287)	Director resigned; Registered office changed on 07/03/94	annual return
AA	Small company accounts for the period up to 1992-10-31 filed on: 2nd, September 1993	accounts
363s	Period up to 1993-01-25 - Annual return with full member list filed on: 25th, January 1993	annual return
AA	Small company accounts for the period up to 1991-10-31 filed on: 5th, August 1992	accounts
363a	Period up to 1991-11-25 - Annual return with full member list filed on: 25th, November 1991	annual return
AA	Small company accounts for the period up to 1990-10-31 filed on: 16th, October 1991	accounts
363	Return made up to 30/12/90; full list of members filed on: 26th, March 1991	annual return
AA	Small company accounts for the period up to 1989-10-31 filed on: 4th, October 1990	accounts
363	Return made up to 31/10/89; no change of members filed on: 12th, December 1989	annual return
AA	Small company accounts for the period up to 1988-10-31 filed on: 12th, December 1989	accounts
363	Return made up to 30/11/88; change of members filed on: 16th, January 1989	annual return
AA	Small company accounts for the period up to 1987-10-31 filed on: 20th, December 1988	accounts
363	Return made up to 31/07/87; full list of members filed on: 29th, September 1987	annual return
AA	Small company accounts for the period up to 1986-10-31 filed on: 29th, September 1987	accounts
363	Return made up to 28/05/86; full list of members filed on: 9th, April 1987	annual return
AA	Small company accounts for the period up to 1985-10-31 filed on: 29th, October 1986	accounts
AA	Full accounts data made up to 1981-10-31 filed on: 2nd, May 1986	accounts
AA	Small company accounts for the period up to 1984-10-31 filed on: 2nd, May 1986	accounts
AA	Full accounts data made up to 1982-10-31 filed on: 2nd, May 1986	accounts
AA	Small company accounts for the period up to 1983-10-31 filed on: 2nd, May 1986	accounts
363	Annual return made up to 19/03/85 filed on: 2nd, May 1986	annual return

Tom Willoughby Limited NORTH YORKSHIRE

Tom Willoughby Limited Address / Contact

Company Information / Profile

Company staff

Keith N.

Joanne S.

Dean W.

Keith N.

William J.

Derek G.

Paul B.

Nicholas F.

Paul S.

Derek G.

Pauline F.

Keith C.

Richard C.

Nicholas F.

George F.

Thomas H.

Cynthia H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us