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TOFFEE PUBLICATIONS LIMITED

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

This company is commonly known as Toffee Publications Limited. The company was founded 20 years ago and was given the registration number 04783058. The firm's registered office is in BUNGAY. You can find them at Dunelm House, 65b Lower Olland Street, Bungay, Suffolk. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:TOFFEE PUBLICATIONS LIMITED
Company Number:04783058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Dunelm House, 65b Lower Olland Street, Bungay, Suffolk, NR35 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Yalding Hill, Yalding, Maidstone, England, ME18 6AL

Director29 July 2022Active
The Granary, Yalding Hill, Yalding, Maidstone, England, ME18 6AL

Secretary01 June 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 June 2003Active
The Granary, Yalding Hill, Yalding, Maidstone, England, ME18 6AL

Director01 June 2003Active
The Granary, Yalding Hill, Yalding, Maidstone, England, ME18 6AL

Director01 June 2003Active
4 Santa Lucia Court, 40 Yarmouth Road, Norwich, NR7 0EQ

Director01 June 2003Active
Dunelm, House, 65b Lower Olland Street, Bungay, England, NR35 1BY

Director12 November 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 June 2003Active

People with Significant Control

Kelsey Publishing Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:The Granary, Yalding Hill, Maidstone, England, ME18 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Alastair Bell
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:The Granary, Yalding Hill, Maidstone, England, ME18 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Earl-Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:The Granary, Yalding Hill, Maidstone, England, ME18 6AL
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 (7 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
2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Officers

Termination secretary company with name termination date.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-01Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Officers

Change person secretary company with change date.

Download
2020-06-03Officers

Change person director company with change date.

Download
2020-06-03Persons with significant control

Change to a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Officers

Change person director company with change date.

Download
2019-06-04Persons with significant control

Change to a person with significant control.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download

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