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TOLLY AND SONS LIMITED

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

This company is commonly known as Tolly And Sons Limited. The company was founded 21 years ago and was given the registration number 04768893. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:TOLLY AND SONS LIMITED
Company Number:04768893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radius House, C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director18 May 2003Active
15 The Greenway, Rickmansworth, WD3 8HX

Secretary18 May 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary18 May 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director18 May 2003Active

People with Significant Control

Mrs Nina Caroline Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Radius House, C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, England, WD17 1HP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-04Mortgage

Mortgage satisfy charge full.

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2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-14Officers

Change person director company with change date.

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2018-02-20Persons with significant control

Change to a person with significant control.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-27Officers

Termination secretary company with name termination date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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