Toomey (southend) Limited in West Mayne BASILDON

Toomey (southend) Limited BASILDON

Toomey (southend) started in year 2003 as Private Limited Company with registration number 04968703. The Toomey (southend) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Basildon at Service House. Postal code: SS15 6RW. Since Mon, 27th Mar 2006 Toomey (southend) Limited is no longer carrying the name Toomey Feeat (southend).

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 (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	04968703
Date of Incorporation	Wed, 19th Nov 2003
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Neil R.

Position: Secretary

Appointed: 27 September 2016

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

Kristian H.

Position: Director

Appointed: 29 January 2014

Resigned: 31 December 2017

Donald L.

Position: Director

Appointed: 09 March 2009

Resigned: 01 February 2012

Jeremy G.

Position: Director

Appointed: 29 March 2006

Resigned: 30 April 2011

Barry H.

Position: Director

Appointed: 22 February 2006

Resigned: 31 July 2006

Paul P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 27 September 2016

Paul P.

Position: Director

Appointed: 01 January 2005

Resigned: 31 August 2017

Peter D.

Position: Director

Appointed: 11 February 2004

Resigned: 24 November 2005

Michael T.

Position: Director

Appointed: 11 February 2004

Resigned: 22 November 2021

Robert G.

Position: Director

Appointed: 11 February 2004

Resigned: 31 January 2005

Robert G.

Position: Secretary

Appointed: 11 February 2004

Resigned: 31 January 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2003

Resigned: 11 February 2004

Dla Nominees Limited

Position: Nominee Director

Appointed: 19 November 2003

Resigned: 11 February 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 November 2003

Resigned: 11 February 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Joseph Toomey Charitable Foundation from Basildon, England. The abovementioned PSC is classified 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 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 Feeat (southend)	March 27, 2006
Broomco (3353)	September 17, 2004
Toomey Fiat (southend)	March 1, 2004
Broomco (3353)	February 13, 2004

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (10 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 31/12/21 filed on: 5th, April 2022	accounts	Free Download (44 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 (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, April 2019	accounts	Free Download (20 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: 12th, April 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 225000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 22nd, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 22nd Nov 2014: 225000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 225000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 22nd, November 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 (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, May 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, June 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 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 drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, April 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, March 2004	resolution	Free Download
88(2)R	Alloted 224999 shares on Thu, 26th Feb 2004. Value of each share 1 £, total number of shares: 225000. filed on: 8th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, March 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 26/02/04 filed on: 8th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 8th, March 2004	resolution
123	Nc inc already adjusted 26/02/04 filed on: 8th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 224999 shares on Thu, 26th Feb 2004. Value of each share 1 £, total number of shares: 225000. filed on: 8th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 20th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 20th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (19 pages)

Toomey (southend) Limited BASILDON

Toomey (southend) Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Steven D.

Neil R.

Alexander F.

Lee P.

Kristian H.

Donald L.

Jeremy G.

Barry H.

Paul P.

Paul P.

Peter D.

Michael T.

Robert G.

Robert G.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us