UKBizDB.co.uk

C. TOMS AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Toms And Son Limited. The company was founded 82 years ago and was given the registration number 00366970. The firm's registered office is in FOWEY. You can find them at Toms Yard East Street, Polruan, Fowey, Cornwall. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:C. TOMS AND SON LIMITED
Company Number:00366970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1941
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 33150 - Repair and maintenance of ships and boats
  • 50300 - Inland passenger water transport
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:Toms Yard East Street, Polruan, Fowey, Cornwall, PL23 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toms Yard, East Street, Polruan, Fowey, PL23 1PB

Secretary16 July 2020Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director-Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director11 March 2008Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Director11 March 2008Active
Toms Yard, East Street, Polruan, Fowey, PL23 1PB

Director24 August 2023Active
14 East Street, Polruan, Fowey, PL23 1PB

Secretary-Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Secretary04 December 2012Active
Toms Yard, East Street, Polruan, Fowey, United Kingdom, PL23 1PB

Secretary11 March 2008Active
14 East Street, Polruan, Fowey, PL23 1PB

Director-Active
12 East Street, Polruan, Fowey, PL23 1PB

Director-Active
1, Pentreath Close, Fowey, United Kingdom, PL23 1EP

Director01 April 2019Active
Toms Yard, East Street, Polruan, Fowey, PL23 1PB

Director14 May 2014Active

People with Significant Control

C. Toms & Son (Holdings) Limited
Notified on:22 April 2021
Status:Active
Country of residence:England
Address:Toms Yard, East Street, Fowey, England, PL23 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Allen Toms
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Toms Yard, East Street, Fowey, PL23 1PB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Officers

Appoint person director company with name date.

Download
2023-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Persons with significant control

Notification of a person with significant control.

Download
2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2022-07-07Address

Change sail address company with old address new address.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-10-06Mortgage

Mortgage satisfy charge full.

Download
2021-10-06Mortgage

Mortgage satisfy charge full.

Download
2021-10-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-22Mortgage

Mortgage satisfy charge full.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Officers

Appoint person secretary company with name date.

Download
2020-07-16Officers

Termination secretary company with name termination date.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.