Toomey Sitron Limited in West Mayne BASILDON

Toomey Sitron Limited BASILDON

Toomey Sitron started in year 2002 as Private Limited Company with registration number 04450869. The Toomey Sitron company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Basildon at Service House. Postal code: SS15 6RW. Since Thursday 20th March 2008 Toomey Sitron Limited is no longer carrying the name Toomey Chevrolay.

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

Toomey Sitron 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	04450869
Date of Incorporation	Wed, 29th May 2002
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 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

Mark F.

Position: Director

Appointed: 19 August 2013

Resigned: 28 October 2017

Barry I.

Position: Director

Appointed: 13 August 2013

Resigned: 28 October 2017

Allan C.

Position: Director

Appointed: 07 April 2008

Resigned: 16 August 2013

Paul P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 29 September 2016

Paul P.

Position: Director

Appointed: 01 January 2005

Resigned: 31 August 2017

Kim L.

Position: Director

Appointed: 01 December 2003

Resigned: 20 February 2006

Robert G.

Position: Secretary

Appointed: 01 May 2003

Resigned: 31 January 2005

Robert G.

Position: Director

Appointed: 01 May 2003

Resigned: 31 January 2005

Peter D.

Position: Director

Appointed: 23 September 2002

Resigned: 24 November 2005

Michael B.

Position: Secretary

Appointed: 23 September 2002

Resigned: 30 June 2003

Michael B.

Position: Director

Appointed: 23 September 2002

Resigned: 30 June 2003

Michael T.

Position: Director

Appointed: 23 September 2002

Resigned: 22 November 2021

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 23 September 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 29 May 2002

Resigned: 23 September 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, 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. Another entity in the PSC 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 Chevrolay	March 20, 2008
Toomey Daewoo	February 1, 2005
Allegis Consulting	November 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, 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 Friday 31st December 2021 filed on: 5th, April 2022	accounts	Free Download (10 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 made up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th May 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, May 2010	accounts	Free Download (14 pages)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, May 2009	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, April 2007	accounts	Free Download (14 pages)
363a	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 12th, April 2005	accounts	Free Download (13 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 7th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 7th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (8 pages)

Toomey Sitron Limited BASILDON

Toomey Sitron Limited Address / Contact

Company Information / Profile

Company staff

Steven D.

Neil R.

Neil R.

Alexander F.

Mark F.

Barry I.

Allan C.

Paul P.

Paul P.

Kim L.

Robert G.

Robert G.

Peter D.

Michael B.

Michael B.

Michael T.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Company filings

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