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TONY TOACH & SON LIMITED

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

This company is commonly known as Tony Toach & Son Limited. The company was founded 16 years ago and was given the registration number 06379871. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:TONY TOACH & SON LIMITED
Company Number:06379871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, LE7 1NF

Corporate Secretary24 September 2007Active
63, Fosse Way, Syston, LE7 1NF

Director24 September 2007Active
63, Fosse Way, Syston, LE7 1NF

Director24 September 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary24 September 2007Active
63, Fosse Way, Syston, LE7 1NF

Director24 September 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director24 September 2007Active

People with Significant Control

Judith Toach
Notified on:24 September 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tony Toach
Notified on:24 September 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Justin Paul Toach
Notified on:24 September 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type unaudited abridged.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Officers

Termination director company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-04-10Accounts

Change account reference date company previous shortened.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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