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F.D. TODD & SONS LIMITED

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

This company is commonly known as F.d. Todd & Sons Limited. The company was founded 61 years ago and was given the registration number 00753000. The firm's registered office is in YORK. You can find them at Alne Material Recovery Facility Forest Lane, Alne, York, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:F.D. TODD & SONS LIMITED
Company Number:00753000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1963
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Alne Material Recovery Facility Forest Lane, Alne, York, England, YO61 1TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Todds Green, Thirsk Industrial Park, Thirsk, England, YO7 3BX

Director27 May 1997Active
6 The Grange, Sowerby, Thirsk, YO7 1NA

Secretary-Active
Todds Green, Thirsk Industrial Park, Thirsk, England, YO7 3BX

Secretary17 March 1994Active
Todds Green, Thirsk Industrial Park, Thirsk, England, YO7 3BX

Director01 January 2004Active
6 The Grange, Sowerby, Thirsk, YO7 1NA

Director-Active
Todds Green, Thirsk Industrial Park, Thirsk, YO7 3BX

Director17 March 1994Active
Cumbres De Alcalai 22, 03728 Alcalali, Spain,

Director-Active
6 The Grange, Sowerby, Thirsk, YO7 1NA

Director-Active
Todds Green, Thirsk Industrial Park, Thirsk, England, YO7 3BX

Director01 January 2006Active

People with Significant Control

Allium Helmsley Limited
Notified on:08 March 2017
Status:Active
Country of residence:England
Address:Knapton Quarry, East Knapton, Malton, England, YO17 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Todd Waste Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Todds Green, Thirsk Industrial Park, Thirsk, England, YO7 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type total exemption full.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type full.

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2018-05-11Officers

Termination director company with name termination date.

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2018-04-17Accounts

Change account reference date company previous shortened.

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2017-09-07Address

Change registered office address company with date old address new address.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-08-23Address

Change registered office address company with date old address new address.

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2017-07-31Accounts

Accounts with accounts type full.

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2017-04-13Officers

Termination director company with name termination date.

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