Toomey Renno (southend) Limited in West Mayne BASILDON

Toomey Renno (southend) Limited BASILDON

Toomey Renno (southend) started in year 2004 as Private Limited Company with registration number 05097548. The Toomey Renno (southend) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Basildon at Service House. Postal code: SS15 6RW. Since 2006/04/19 Toomey Renno (southend) Limited is no longer carrying the name Essex Marketing Solutions.

Currently there are 3 directors in the the firm, namely Kristian H., Steven D. and Neil R.. In addition one secretary - Neil R. - is with the company. 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.

Toomey Renno (southend) 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	05097548
Date of Incorporation	Wed, 7th Apr 2004
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	20 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	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Neil R.

Position: Secretary

Appointed: 29 September 2016

Kristian H.

Position: Director

Appointed: 29 January 2014

Steven D.

Position: Director

Appointed: 17 December 2010

Neil R.

Position: Director

Appointed: 01 November 2006

Alexander F.

Position: Director

Appointed: 01 December 2017

Resigned: 25 January 2019

Lee P.

Position: Director

Appointed: 29 January 2014

Resigned: 30 June 2016

Paul P.

Position: Director

Appointed: 04 October 2006

Resigned: 31 August 2017

Jeremy G.

Position: Director

Appointed: 11 April 2006

Resigned: 17 December 2010

Barry H.

Position: Director

Appointed: 11 April 2006

Resigned: 31 July 2006

Paul P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 29 September 2016

Peter D.

Position: Director

Appointed: 13 April 2004

Resigned: 24 November 2005

Michael T.

Position: Director

Appointed: 13 April 2004

Resigned: 22 November 2021

Robert G.

Position: Director

Appointed: 13 April 2004

Resigned: 31 January 2005

Robert G.

Position: Secretary

Appointed: 13 April 2004

Resigned: 31 January 2005

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 13 April 2004

Temples (nominees) Ltd

Position: Nominee Secretary

Appointed: 07 April 2004

Resigned: 13 April 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Joseph Toomey Charitable Foundation from Basildon, England. The abovementioned PSC is categorised as "a charitable incorporated organisation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Laindon Holdings Ltd that put Basildon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. 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

Laindon Holdings Ltd

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

Legal authority	Uk
Legal form	Limited Company
Country registered	Essex
Place registered	Uk
Registration number	00332450
Notified on	6 April 2016
Ceased on	22 November 2021
Nature of control:	75,01-100% shares

Company previous names

Essex Marketing Solutions	April 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, 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 accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2021/11/22 filed on: 10th, January 2022	officers	Free Download (1 page)
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 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/01/25 filed on: 25th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, April 2018	accounts	Free Download (21 pages)
AP01	New director appointment on 2017/12/01. filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/28 filed on: 28th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, April 2017	accounts	Free Download (20 pages)
AP03	On 2016/09/29, company appointed a new person to the position of a secretary filed on: 29th, September 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/09/29 filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/30 filed on: 1st, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 11th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 13th, April 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/13	capital
AUD	Resignation of an auditor filed on: 19th, June 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 10th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 13th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 9th, April 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/12/17. filed on: 17th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/12/17 filed on: 17th, December 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 9th, April 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/16 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/16 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, April 2007	accounts	Free Download (14 pages)
288a	On 2006/11/01 New director appointed filed on: 1st, November 2006	officers	Free Download (1 page)
288a	On 2006/11/01 New director appointed filed on: 1st, November 2006	officers	Free Download (1 page)
288a	On 2006/10/04 New director appointed filed on: 4th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/04 New director appointed filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On 2006/08/01 Director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/01 Director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed essex marketing solutions limite dcertificate issued on 19/04/06 filed on: 19th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed essex marketing solutions limite dcertificate issued on 19/04/06 filed on: 19th, April 2006	change of name	Free Download (2 pages)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (14 pages)
288b	On 2005/12/08 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/08 Director resigned filed on: 8th, December 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2005	accounts	Free Download (15 pages)
288b	On 2005/01/31 Secretary resigned;director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On 2005/01/31 Secretary resigned;director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004	officers	Free Download (3 pages)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004	officers	Free Download (3 pages)
288a	On 2004/05/11 New secretary appointed;new director appointed filed on: 11th, May 2004	officers	Free Download (4 pages)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004	officers	Free Download (3 pages)
288a	On 2004/05/11 New director appointed filed on: 11th, May 2004	officers	Free Download (3 pages)
288a	On 2004/05/11 New secretary appointed;new director appointed filed on: 11th, May 2004	officers	Free Download (4 pages)
287	Registered office changed on 28/04/04 from: 152-160 city road london EC1V 2NX filed on: 28th, April 2004	address	Free Download (1 page)
287	Registered office changed on 28/04/04 from: 152-160 city road london EC1V 2NX filed on: 28th, April 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, April 2004	accounts	Free Download (1 page)
288b	On 2004/04/23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, April 2004	incorporation	Free Download (9 pages)

Toomey Renno (southend) Limited BASILDON

Toomey Renno (southend) Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Kristian H.

Steven D.

Neil R.

Alexander F.

Lee P.

Paul P.

Jeremy G.

Barry H.

Paul P.

Peter D.

Michael T.

Robert G.

Robert G.

Temples (company Services) Ltd

Temples (nominees) Ltd

People with significant control

Company previous names

Company filings

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