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Toon Materials Limited, SG5 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOON MATERIALS LIMITED

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

This company is commonly known as Toon Materials Limited. The company was founded 16 years ago and was given the registration number 06380778. The firm's registered office is in HITCHIN. You can find them at Portmill House, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TOON MATERIALS LIMITED
Company Number:06380778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portmill House, Portmill Lane, Hitchin, SG5 1DJ

Secretary01 June 2014Active
Portmill House, Portmill Lane, Hitchin, SG5 1DJ

Director01 June 2014Active
Portmill House, Portmill Lane, Hitchin, SG5 1DJ

Director25 September 2007Active
9 Royal Oak Lane, Pirton, Hitchin, SG5 3QT

Secretary25 September 2007Active
Portmill House, Portmill Lane, Hitchin, SG5 1DJ

Director01 March 2017Active
9, Royal Oak Lane, Pirton, Hitchin, United Kingdom, SG5 3QT

Director01 June 2014Active

People with Significant Control

Mr Ian Edward William Toon
Notified on:25 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Portmill House, Portmill Lane, Hitchin, England, SG5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Philippa Louise Toon
Notified on:25 September 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Portmill House, Portmill Lane, Hitchin, England, SG5 1DJ
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 (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
2024-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-24Capital

Capital allotment shares.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Termination director company with name termination date.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Officers

Change person secretary company with change date.

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2017-09-05Mortgage

Mortgage charge whole release with charge number.

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2017-09-05Mortgage

Mortgage satisfy charge full.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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