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TOOTH AND COMPANY LIMITED

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

This company is commonly known as Tooth And Company Limited. The company was founded 111 years ago and was given the registration number 00125017. The firm's registered office is in SWADLINCOTE. You can find them at The Old Police Station, Church Street, Swadlincote, Derbyshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:TOOTH AND COMPANY LIMITED
Company Number:00125017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1912
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom, DE11 8LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The, Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director-Active
The, Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Secretary-Active
The, Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director-Active
The Paddock Chestnut Way, Repton, Derby, DE65 6FQ

Director-Active

People with Significant Control

Barbara Lilian Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1925
Nationality:British
Country of residence:United Kingdom
Address:The, Old Police Station, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adela Lesley Simons
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:The, Old Police Station, Swadlincote, United Kingdom, DE11 8LN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-16Resolution

Resolution.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Persons with significant control

Change to a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Persons with significant control

Change to a person with significant control.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-04-30Officers

Termination director company with name termination date.

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2018-04-30Officers

Termination secretary company with name termination date.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person secretary company with change date.

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2017-05-02Officers

Change person director company with change date.

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