Toomey Mg Limited in West Mayne BASILDON - SS15 6RW

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Toomey Mg Limited BASILDON

Founded in 1999, Toomey Mg, classified under reg no. 03696374 is an active company. Currently registered at Service House SS15 6RW, Basildon the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 7th Jul 2011 Toomey Mg Limited is no longer carrying the name Toomey Pershow (brentwood).

At present there are 2 directors in the the firm, namely Steven D. and Neil R.. In addition one secretary - Neil R. - is with the company. At present 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.

Toomey Mg Limited Address / Contact

Office Address	Service House
Office Address2	West Mayne
Town	Basildon
Post code	SS15 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696374
Date of Incorporation	Mon, 18th Jan 1999
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steven D.

Position: Director

Appointed: 01 September 2017

Neil R.

Position: Secretary

Appointed: 29 September 2016

Neil R.

Position: Director

Appointed: 01 November 2006

Alexander F.

Position: Director

Appointed: 01 December 2017

Resigned: 25 January 2019

Paul D.

Position: Director

Appointed: 30 June 2011

Resigned: 31 October 2014

Barry I.

Position: Director

Appointed: 29 June 2011

Resigned: 28 October 2017

Paul P.

Position: Director

Appointed: 01 January 2005

Resigned: 31 August 2017

Paul P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 29 September 2016

Robert G.

Position: Director

Appointed: 01 May 2003

Resigned: 31 January 2005

Robert G.

Position: Secretary

Appointed: 01 May 2003

Resigned: 31 January 2005

Peter D.

Position: Director

Appointed: 18 January 1999

Resigned: 24 November 2005

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1999

Resigned: 18 January 1999

Michael B.

Position: Secretary

Appointed: 18 January 1999

Resigned: 30 June 2003

Michael B.

Position: Director

Appointed: 18 January 1999

Resigned: 30 June 2003

Michael T.

Position: Director

Appointed: 18 January 1999

Resigned: 22 November 2021

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 18 January 1999

Resigned: 18 January 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Joseph Toomey Charitable Foundation from Basildon, England. This PSC is categorised as "a charitable incorporated organisation", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Michael T. This PSC owns 75,01-100% shares.

Joseph Toomey Charitable Foundation

Service House West Mayne, Basildon, SS15 6RW, England

Legal authority	Charities Act 2006
Legal form	Charitable Incorporated Organisation
Country registered	United Kingdom
Place registered	Uk
Registration number	1190223
Notified on	22 November 2021
Nature of control:	75,01-100% voting rights

Michael T.

Notified on	6 April 2016
Ceased on	22 November 2021
Nature of control:	75,01-100% shares

Company previous names

Toomey Pershow (brentwood)	July 7, 2011
Toomey Pershow	August 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, September 2023	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, April 2022	accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, April 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, July 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th May 2015: 150000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, April 2007	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, April 2006	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 7th Feb 2004 with shareholders record filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 7th Feb 2004 with shareholders record filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, April 2002	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 21st Feb 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Feb 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jan 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 7th, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 7th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 28th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 28th, April 1999	accounts	Free Download (1 page)

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