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JAMES TODD & SONS (TEXTILES) LIMITED

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

This company is commonly known as James Todd & Sons (textiles) Limited. The company was founded 51 years ago and was given the registration number 01101838. The firm's registered office is in DORSET. You can find them at 512 Wallisdown Road, Bournemouth, Dorset, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:JAMES TODD & SONS (TEXTILES) LIMITED
Company Number:01101838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:512 Wallisdown Road, Bournemouth, Dorset, BH11 8PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
512 Wallisdown Road, Bournemouth, Dorset, BH11 8PT

Director01 September 2010Active
Shenstone, 41a Cavendish Road, Bournemouth, BH1 1RA

Director-Active
2, Barrow Drive, Bournemouth, United Kingdom, BH8 0HY

Secretary11 August 2009Active
Shenstone, 41a Cavendish Road, Bournemouth, BH1 1RA

Secretary20 September 2000Active
The Paddocks, 6 Home Farm Ashley Clinton, New Milton, BH25 5PT

Secretary-Active
Roxborough 9 Portarlington Road, Bournemouth, BH4 8BU

Director-Active
2, Barrow Drive, Bournemouth, United Kingdom, BH8 0HY

Director11 August 2009Active
11 Weywood Lane, Weybourne, Farnham, GU9 9DP

Director-Active
39 Brudenell Avenue, Canford Cliffs, Poole, BH13 7NW

Director-Active
39 Brudenell Avenue, Canford Cliffs, Poole, BH13 7NW

Director-Active
The Paddocks, 6 Home Farm Ashley Clinton, New Milton, BH25 5PT

Director23 March 1992Active

People with Significant Control

Mr Jeremy William Todd
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:512 Wallisdown Road, Dorset, BH11 8PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Prof Christopher James Todd
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:512 Wallisdown Road, Dorset, BH11 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-28Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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