Founded in 1997, Tomtom, classified under reg no. 03404280 is an active company. Currently registered at 63 Elizabeth Street SW1W 9PP, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since December 10, 1997 Tomtom Limited is no longer carrying the name Tom Assheton.
The company has one director. Munir A., appointed on 26 April 2022. There are currently no secretaries appointed. At present 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.
| Office Address | 63 Elizabeth Street |
| Town | London |
| Post code | SW1W 9PP |
| Country of origin | United Kingdom |
| Registration Number | 03404280 |
| Date of Incorporation | Wed, 16th Jul 1997 |
| Industry | Licensed restaurants |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 26 April 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Bader A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Bader A.
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas A.
| Notified on | 16 July 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Tom Assheton | December 10, 1997 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -720 149 | -832 289 | -864 699 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 25 034 | 30 119 | 75 240 | 14 508 | 33 406 | 119 725 | |||
| Current Assets | 162 579 | 198 317 | 232 126 | 151 926 | 147 176 | 283 185 | 174 219 | 193 975 | 422 717 |
| Debtors | 34 930 | 55 822 | 54 389 | 57 131 | 60 089 | 57 370 | 30 649 | 30 622 | 79 770 |
| Net Assets Liabilities | -1 009 078 | -459 867 | -743 749 | -1 141 895 | -1 360 092 | -1 769 318 | |||
| Other Debtors | 24 759 | 22 197 | 14 611 | 8 319 | 8 319 | ||||
| Property Plant Equipment | 85 297 | 63 220 | 556 777 | 843 433 | 1 280 067 | 1 039 234 | |||
| Total Inventories | 69 761 | 73 411 | 150 575 | 129 062 | 129 947 | 223 222 | |||
| Cash Bank In Hand | 25 838 | 37 784 | 64 938 | ||||||
| Stocks Inventory | 101 811 | 104 711 | 112 799 | ||||||
| Tangible Fixed Assets | 140 363 | 101 253 | 72 705 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -720 150 | -832 290 | -864 700 | ||||||
| Shareholder Funds | -720 149 | -832 289 | -864 699 | ||||||
| Other | |||||||||
| Accrued Liabilities | 2 300 | 1 800 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 469 881 | 431 817 | 477 216 | 539 154 | 767 899 | 1 014 938 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 538 956 | 665 379 | 6 206 | ||||||
| Administrative Expenses | 763 955 | 808 864 | 1 043 893 | ||||||
| Average Number Employees During Period | 25 | 19 | 15 | 15 | 17 | ||||
| Bank Borrowings | 50 000 | 44 167 | 24 166 | ||||||
| Bank Borrowings Overdrafts | 2 883 | ||||||||
| Bank Overdrafts | 10 000 | ||||||||
| Comprehensive Income Expense | -375 504 | -218 197 | -409 226 | ||||||
| Cost Sales | 364 304 | 370 462 | 781 441 | ||||||
| Creditors | 998 215 | 670 265 | 136 534 | 1 606 506 | 2 376 183 | 2 906 185 | |||
| Equity Securities Held | 2 | 2 | |||||||
| Finished Goods Goods For Resale | 73 411 | 150 575 | |||||||
| Fixed Assets | 140 365 | 101 255 | 72 707 | 85 299 | 63 222 | 556 779 | 843 435 | 1 280 069 | 1 039 236 |
| Gross Profit Loss | 252 076 | 533 765 | 721 789 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 370 | 45 399 | 228 745 | 247 039 | |||||
| Interest Payable Similar Charges Finance Costs | 54 760 | 71 686 | 95 727 | ||||||
| Investments | 2 | 2 | |||||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Investments In Group Undertakings | 2 | 2 | 2 | ||||||
| Loans From Directors | 472 499 | ||||||||
| Net Current Assets Liabilities | -102 239 | -77 473 | -46 308 | -96 162 | -523 089 | 146 651 | -1 432 287 | -2 182 208 | -2 483 468 |
| Number Shares Issued Fully Paid | 1 | ||||||||
| Operating Profit Loss | -320 744 | -146 511 | -313 499 | ||||||
| Other Creditors | 15 026 | 17 142 | 1 418 981 | 2 193 741 | 2 733 031 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 60 434 | ||||||||
| Other Disposals Property Plant Equipment | 60 434 | ||||||||
| Other Operating Income Format1 | 191 135 | 128 588 | 8 605 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income | 33 352 | 34 913 | |||||||
| Profit Loss | -375 504 | -218 197 | -409 226 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -375 504 | -218 197 | -409 226 | ||||||
| Property Plant Equipment Gross Cost | 555 181 | 495 037 | 1 033 993 | 1 382 587 | 2 047 966 | 2 054 172 | |||
| Taxation Social Security Payable | 44 701 | 47 564 | 45 804 | 87 535 | 74 310 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 290 | ||||||||
| Total Assets Less Current Liabilities | 38 126 | 23 782 | 26 399 | -10 863 | -459 867 | 703 430 | -588 852 | -902 139 | -1 444 232 |
| Trade Creditors Trade Payables | 132 856 | 70 028 | 118 028 | 59 110 | 87 344 | ||||
| Trade Debtors Trade Receivables | 1 978 | 260 | 7 887 | 13 057 | 39 109 | ||||
| Turnover Revenue | 616 380 | 904 227 | 1 503 230 | ||||||
| Creditors Due After One Year | 758 275 | 856 071 | 891 098 | ||||||
| Creditors Due Within One Year | 264 818 | 275 790 | 278 434 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 9 758 | 1 712 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 493 233 | 502 991 | 504 703 | ||||||
| Tangible Fixed Assets Depreciation | 352 870 | 401 738 | 431 998 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 48 868 | 30 260 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 1st, December 2023 |
accounts | Free Download (21 pages) |
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