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TODDS BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Todds Business Systems Limited. The company was founded 24 years ago and was given the registration number 03852733. The firm's registered office is in LINCOLN. You can find them at Unit 11 Allenby Business Village, Crofton Close, Lincoln, Lincolnshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:TODDS BUSINESS SYSTEMS LIMITED
Company Number:03852733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 11 Allenby Business Village, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Townsend Way, Metheringham, Lincoln, LN4 3GB

Secretary01 January 2001Active
Unit 11, Allenby Business Village, Crofton Close, Lincoln, LN3 4NT

Director01 November 2016Active
1 Townsend Way, Metheringham, Lincoln, LN4 3GB

Director01 January 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 October 1999Active
44 Benson Crescent, Lincoln, LN6 3NU

Director06 April 2005Active
6 Woodland Drive, Nocton, Lincoln, LN4 2BQ

Director01 January 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 October 1999Active

People with Significant Control

Mr Miles Karl Leggott
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit 11, Allenby Business Village, Lincoln, LN3 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy John Mckeating
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Unit 11, Allenby Business Village, Lincoln, LN3 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-04Accounts

Change account reference date company current extended.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Mortgage

Mortgage charge whole cease and release with charge number.

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2017-10-19Mortgage

Mortgage charge whole cease and release with charge number.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-01-23Officers

Appoint person director company with name date.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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