Tomten Kennels & Cattery Limited in 110 Butterfield, Great Marlings LUTON

Tomten Kennels & Cattery Limited LUTON

Founded in 2003, Tomten Kennels & Cattery, classified under reg no. 04867376 is an active company. Currently registered at Co Streets S J Males Limited Basepoint Business Centre LU2 8DL, Luton the company has been in the business for 21 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Raymond G. and Samantha G.. In addition one secretary - Richard D. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tomten Kennels & Cattery Limited Address / Contact

Office Address	Co Streets S J Males Limited Basepoint Business Centre
Office Address2	110 Butterfield, Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04867376
Date of Incorporation	Thu, 14th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Raymond G.

Position: Director

Appointed: 15 August 2016

Richard D.

Position: Secretary

Appointed: 14 August 2003

Samantha G.

Position: Director

Appointed: 14 August 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2003

Resigned: 14 August 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 2003

Resigned: 14 August 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Samantha G. The abovementioned PSC and has 75,01-100% shares.

Samantha G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	76 333	111 357

Balance Sheet
Cash Bank On Hand		135 572	150 220	164 662	83 207	18 050	11 343
Current Assets	94 743	134 985		164 662	87 424	24 504	17 055
Debtors		-587			4 217	6 454	5 712
Net Assets Liabilities		109 196	121 743	118 634	86 817	28 350	-30 133
Other Debtors					577	3 326	3 198
Property Plant Equipment		13 900	12 510	12 051	10 846	9 761	8 785
Cash Bank In Hand	94 743	135 572
Tangible Fixed Assets	15 445	13 900

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	76 331	111 355
Shareholder Funds	76 333	111 357

Other
Accrued Liabilities Deferred Income						2 363	2 275
Accumulated Depreciation Impairment Property Plant Equipment		201 137	202 527	203 866	205 071	206 156	207 132
Average Number Employees During Period					6	1	1
Corporation Tax Payable		15 528	12 510	8 024
Corporation Tax Recoverable					2 378	2 378
Creditors		38 115	38 714	56 184	9 716	4 326	54 384
Current Tax For Period		15 528	12 510
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		2 161	112
Dividends Paid					20 500	16 750
Increase From Depreciation Charge For Year Property Plant Equipment			1 390	1 339	1 205	1 085	976
Net Current Assets Liabilities	60 888	97 457	111 506	108 478	77 708	20 178	-37 329
Number Shares Issued Fully Paid			2	2
Other Creditors		10 792	10 684	31 131	8 311	3 032	51 181
Other Taxation Social Security Payable		10 360	12 025	11 299	215
Par Value Share		1	1	1
Profit Loss					-11 317	-41 717	-58 483
Property Plant Equipment Gross Cost		215 037	215 037	215 917	215 917	215 917
Provisions For Liabilities Balance Sheet Subtotal		2 161	2 273	1 895	1 737	1 589	1 589
Tax Tax Credit On Profit Or Loss On Ordinary Activities		17 689	12 622
Total Additions Including From Business Combinations Property Plant Equipment				880
Total Assets Less Current Liabilities	76 333	111 357	124 016	120 529	88 554	29 939	-28 544
Trade Creditors Trade Payables		1 435	3 495	5 730	1 190	1 294	928
Trade Debtors Trade Receivables					1 262	750	2 514
Creditors Due Within One Year	33 855	37 528
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (5 pages)
AD01	Address change date: 2023/02/16. New Address: Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL. Previous address: 66 Prescot Street London E1 8NN filed on: 16th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 15th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 5th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 30th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 7th, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, June 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/08/15. filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/04/29 from Enterprise House 21 Buckle Street London E1 8NN filed on: 29th, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 1st, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 17th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 21st, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 21st, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 15th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004	annual return	Free Download (6 pages)
287	Registered office changed on 11/10/04 from: 15 london road, shenley radlett hertfordshire WD7 9EW filed on: 11th, October 2004	address	Free Download (1 page)
287	Registered office changed on 11/10/04 from: 15 london road, shenley radlett hertfordshire WD7 9EW filed on: 11th, October 2004	address	Free Download (1 page)
288b	On 2003/08/31 Director resigned filed on: 31st, August 2003	officers	Free Download (1 page)
288a	On 2003/08/31 New director appointed filed on: 31st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/31 New secretary appointed filed on: 31st, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/31 Secretary resigned filed on: 31st, August 2003	officers	Free Download (1 page)
288a	On 2003/08/31 New secretary appointed filed on: 31st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/31 New director appointed filed on: 31st, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/31 Secretary resigned filed on: 31st, August 2003	officers	Free Download (1 page)
288b	On 2003/08/31 Director resigned filed on: 31st, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (15 pages)

Tomten Kennels & Cattery Limited LUTON

Tomten Kennels & Cattery Limited Address / Contact

Company Information / Profile

Company staff

Raymond G.

Richard D.

Samantha G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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