Tooley Investments (norwich) Ltd in NORWICH

Tooley Investments (norwich) Ltd NORWICH

Tooley Investments (norwich) started in year 1998 as Private Limited Company with registration number 03550278. The Tooley Investments (norwich) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Norwich at 11 Watlings Court. Postal code: NR2 1HA. Since 2011/04/14 Tooley Investments (norwich) Ltd is no longer carrying the name Roughton Service Station.

The firm has 2 directors, namely Graham B., Allan D.. Of them, Allan D. has been with the company the longest, being appointed on 16 April 1998 and Graham B. has been with the company for the least time - from 28 June 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tooley Investments (norwich) Ltd Address / Contact

Office Address	11 Watlings Court
Town	Norwich
Post code	NR2 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550278
Date of Incorporation	Thu, 16th Apr 1998
Industry	Activities of open-ended investment companies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Graham B.

Position: Director

Appointed: 28 June 2017

Allan D.

Position: Director

Appointed: 16 April 1998

Daniel S.

Position: Director

Appointed: 31 March 2009

Resigned: 28 March 2011

Richard A.

Position: Director

Appointed: 09 July 2007

Resigned: 31 March 2010

Gillian S.

Position: Secretary

Appointed: 31 August 2005

Resigned: 01 May 2010

Gillian S.

Position: Director

Appointed: 10 October 2004

Resigned: 28 March 2011

Paul G.

Position: Director

Appointed: 10 October 2004

Resigned: 31 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 16 April 1998

Paul G.

Position: Secretary

Appointed: 16 April 1998

Resigned: 31 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 16 April 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Allan D. The abovementioned PSC and has 75,01-100% shares.

Allan D.

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

Company previous names

Roughton Service Station	April 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 014 135	839 552

Balance Sheet
Cash Bank On Hand			35 850	76 451	98 236	122 140	30 765	2 404	38 447
Current Assets	11 773	65 033	82 022	145 809	210 082	199 804	108 079	77 037	108 657
Debtors	6 560	9 419	46 172	69 358	111 846	77 664	77 314	74 633	70 210
Net Assets Liabilities			925 965	852 418	814 341	801 036	786 285	771 197	390 255
Other Debtors			3 557	3 183	109 728	75 443	75 947	73 979	68 980
Property Plant Equipment			344 506	206 790	8 914	6 686	5 105	3 842	9 260
Cash Bank In Hand	5 213	55 614
Net Assets Liabilities Including Pension Asset Liability	1 014 135	839 552
Tangible Fixed Assets	1 439 046	1 054 864

Reserves/Capital
Called Up Share Capital	80 100	80 100
Profit Loss Account Reserve	876 272	716 377
Shareholder Funds	1 014 135	839 552

Other
Accrued Liabilities				2 784	2 400	2 450	2 950	2 760	2 760
Accumulated Depreciation Impairment Property Plant Equipment			16 992	10 917	14 650	16 878	18 594	20 536	21 643
Additions Other Than Through Business Combinations Investment Property Fair Value Model					465 924		133 297	668 913	637 927
Additions Other Than Through Business Combinations Property Plant Equipment							135	679	6 525
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings							50 000	44 166	34 167
Bank Borrowings Overdrafts			-291	-583
Creditors			142 216	142 499	142 622	143 421	198 163	849 859	1 530 561
Disposals Decrease In Depreciation Impairment Property Plant Equipment				10 800
Disposals Investment Property Fair Value Model									-6 525
Disposals Property Plant Equipment				173 138
Financial Assets					77 900	77 900	77 900	77 900	77 900
Fixed Assets	1 439 046	1 060 364	950 458	849 108	746 881	744 653	876 369	1 544 019	1 812 159
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income					-50 568
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									-368 680
Increase From Depreciation Charge For Year Property Plant Equipment				4 725	3 733	2 228	1 716	1 942	1 107
Investment Property				194 143	660 067	660 067	793 364	1 462 277	1 724 999
Investment Property Fair Value Model				194 143	660 067	660 067	793 364	1 462 277	1 724 999
Investments			605 952	36 366
Investments Fixed Assets		5 500	605 952	642 318
Net Current Assets Liabilities	-424 782	-220 189	-60 194	3 310	67 460	56 383	-90 084	-772 822	-1 421 904
Number Shares Issued Fully Paid				80 100	80 100	80 100	80 100	80 100	80 100
Other Creditors			139 526	215		1 471	5 713	663 433	1 354 134
Other Investments Other Than Loans			605 952	642 318
Par Value Share		1		1	1	1	1	1	1
Prepayments				683	2 118	2 221	1 367	654	1 230
Property Plant Equipment Gross Cost			361 498	23 564	23 564	23 564	23 699	24 378	30 903
Provisions For Liabilities Balance Sheet Subtotal			299
Redeemable Preference Shares Liability				139 500	139 500	139 500	139 500	139 500	139 500
Total Assets Less Current Liabilities	1 014 264	840 175	890 264	852 418
Total Borrowings				139 500	139 500	139 500	189 500	183 666	173 667
Trade Creditors Trade Payables			2 981
Trade Debtors Trade Receivables			42 615	66 175
Creditors Due Within One Year	436 555	285 222
Number Shares Allotted		139 500
Provisions For Liabilities Charges	129	623
Revaluation Reserve	57 763	43 075
Share Capital Allotted Called Up Paid	139 500	139 500
Tangible Fixed Assets Cost Or Valuation	1 453 457	1 070 314
Tangible Fixed Assets Depreciation	14 411	15 450
Tangible Fixed Assets Depreciation Charged In Period		1 039
Tangible Fixed Assets Disposals		383 143
Amount Specific Advance Or Credit Directors	100 594	133 624

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	219600.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	219600.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 30th, April 2012	annual return	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 17th, May 2010	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 5th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/30 with shareholders record filed on: 30th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/04/30 with shareholders record filed on: 30th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 4th, May 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 4th, May 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/04/27 with shareholders record filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/27 with shareholders record filed on: 27th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, August 1998	accounts	Free Download (1 page)

Tooley Investments (norwich) Ltd NORWICH

Tooley Investments (norwich) Ltd Address / Contact

Company Information / Profile

Company staff

Graham B.

Allan D.

Daniel S.

Richard A.

Gillian S.

Gillian S.

Paul G.

Swift Incorporations Limited

Paul G.

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us