Toshe Trading Limited in 24 Ormeau Avenue BELFAST

Toshe Trading Limited BELFAST

Toshe Trading started in year 1986 as Private Limited Company with registration number NI019906. The Toshe Trading company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Belfast at Centrepoint. Postal code: BT2 8HS.

There is a single director in the firm at the moment - Anthony M., appointed on 24 October 1986. In addition, a secretary was appointed - Sheila M., appointed on 24 October 1986. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Toshe Trading Limited Address / Contact

Office Address	Centrepoint
Office Address2	24 Ormeau Avenue
Town	Belfast
Post code	BT2 8HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI019906
Date of Incorporation	Fri, 24th Oct 1986
Industry	Freight transport by road
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Sheila M.

Position: Secretary

Appointed: 24 October 1986

Anthony M.

Position: Director

Appointed: 24 October 1986

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Anthony M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sheila M. This PSC owns 25-50% shares.

Anthony M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sheila M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 22nd, August 2016	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/08/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, February 2010	accounts	Free Download (5 pages)
371S(NI)	01/06/09 annual return shuttle filed on: 9th, July 2009	annual return	Free Download (4 pages)
AC(NI)	31/03/08 annual accts filed on: 16th, February 2009	accounts	Free Download (5 pages)
371S(NI)	01/06/08 annual return shuttle filed on: 6th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 21st, November 2007	accounts	Free Download (5 pages)
371S(NI)	01/06/07 annual return shuttle filed on: 31st, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 7th, September 2006	accounts	Free Download (6 pages)
371S(NI)	01/06/06 annual return shuttle filed on: 14th, June 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 18th, August 2005	accounts	Free Download (7 pages)
371S(NI)	01/06/05 annual return shuttle filed on: 1st, June 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 1st, February 2005	accounts	Free Download (7 pages)
371S(NI)	01/06/04 annual return shuttle filed on: 9th, July 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 11th, February 2004	accounts	Free Download (7 pages)
AC(NI)	31/03/02 annual accts filed on: 30th, June 2003	accounts	Free Download (7 pages)
371S(NI)	01/06/03 annual return shuttle filed on: 13th, June 2003	annual return	Free Download (5 pages)
371S(NI)	01/06/02 annual return shuttle filed on: 8th, July 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 4th, April 2002	accounts	Free Download (4 pages)
371S(NI)	01/06/01 annual return shuttle filed on: 7th, July 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 14th, November 2000	accounts	Free Download (3 pages)
371S(NI)	01/06/00 annual return shuttle filed on: 25th, July 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 2nd, July 1999	accounts	Free Download (3 pages)
371S(NI)	01/06/99 annual return shuttle filed on: 29th, June 1999	annual return	Free Download (7 pages)
AC(NI)	31/03/98 annual accts filed on: 9th, July 1998	accounts
371S(NI)	01/06/98 annual return shuttle filed on: 29th, May 1998	annual return	Free Download (6 pages)
AC(NI)	31/03/97 annual accts filed on: 8th, February 1998	accounts
371S(NI)	01/06/97 annual return shuttle filed on: 5th, June 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, February 1997	accounts
371S(NI)	01/06/96 annual return shuttle filed on: 5th, August 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 21st, January 1996	accounts
371S(NI)	01/06/95 annual return shuttle filed on: 31st, July 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 10th, April 1995	accounts
371S(NI)	01/06/94 annual return shuttle filed on: 19th, July 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 28th, March 1994	accounts
371S(NI)	01/06/93 annual return shuttle filed on: 10th, June 1993	annual return
AC(NI)	31/03/91 annual accts filed on: 9th, December 1992	accounts
AC(NI)	31/03/92 annual accts filed on: 9th, December 1992	accounts
371A(NI)	01/06/92 annual return form filed on: 10th, June 1992	annual return
AR(NI)	01/06/91 annual return filed on: 16th, October 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 2nd, February 1991	accounts
AC(NI)	31/03/89 annual accts filed on: 31st, July 1990	accounts
AR(NI)	05/04/90 annual return filed on: 19th, April 1990	annual return
AR(NI)	13/01/89 annual return filed on: 31st, October 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 19th, September 1989	accounts
AR(NI)	31/12/87 annual return filed on: 30th, September 1988	annual return

Toshe Trading Limited BELFAST

Toshe Trading Limited Address / Contact

Company Information / Profile

Company staff

Sheila M.

Anthony M.

People with significant control

Company filings

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