UKBizDB.co.uk

TO22.COM LIMITED

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

This company is commonly known as To22.com Limited. The company was founded 51 years ago and was given the registration number 01056499. The firm's registered office is in BOLTON. You can find them at Kevan Pilling House, 1 Myrtle Street, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TO22.COM LIMITED
Company Number:01056499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1972
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

Secretary-Active
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

Director-Active
Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH

Director-Active
Cornerstones, 30a Knowsley Road, Ainsworth, BL2 5PU

Director01 April 1995Active
Cornerstones 30a Knowsley Road, Ainsworth, Bolton, BL2 5PU

Director11 March 2001Active
30a Knowsley Road, Ainsworth, Bolton, BL2 5PU

Director04 November 1997Active
15 Smithills Croft Road, Bolton, BL1 6LN

Director-Active

People with Significant Control

Mrs Kay Elizabeth Entwistle
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Entwistle
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Kevan Pilling House, 1 Myrtle Street, Bolton, BL1 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Officers

Change person secretary company with change date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Officers

Change person director company with change date.

Download
2017-03-23Officers

Change person director company with change date.

Download
2017-03-23Officers

Change person secretary company with change date.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download
2015-10-27Accounts

Accounts with accounts type total exemption small.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type total exemption small.

Download
2013-10-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.