Croydon
CR0 1AA
Director Name | Mr Robert Tomei |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2022(97 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Director Name | Mr Phillip Albert Tomei |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1974(50 years after company formation) |
Appointment Duration | 45 years, 4 months (resigned 10 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Beech Avenue Sanderstead Surrey CR2 0NN |
Director Name | Mr Paul Bernard Tomei |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(66 years, 8 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | King's Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Secretary Name | Mr Philip Albert Tomei |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(66 years, 8 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 16 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Website | www.tomeiandsons.co.uk |
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Registered Address | 42 St. Johns Road Penge London. SE20 7ED |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Penge and Cator |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £3,048,850 |
Gross Profit | £652,850 |
Net Worth | £406,021 |
Cash | £443,284 |
Current Liabilities | £913,184 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
31 July 2020 | Delivered on: 3 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 40 and 42 st john's road, penge, london SE20 7ED. Land registry no. K198572. Outstanding |
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5 May 2020 | Delivered on: 12 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
28 February 1994 | Delivered on: 3 March 1994 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28TH february 1994 and bearing refference no: 03457854. Particulars: All right title and interest in and to all sums payable under the insurance. Outstanding |
7 August 1990 | Delivered on: 17 August 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
3 August 2020 | Registration of charge 002012450004, created on 31 July 2020 (8 pages) |
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14 July 2020 | Satisfaction of charge 1 in full (1 page) |
25 June 2020 | Confirmation statement made on 20 June 2020 with updates (5 pages) |
11 June 2020 | Total exemption full accounts made up to 31 October 2019 (15 pages) |
19 May 2020 | Cessation of Phillip Albert Tomei as a person with significant control on 10 March 2020 (1 page) |
19 May 2020 | Termination of appointment of Phillip Albert Tomei as a director on 10 March 2020 (1 page) |
19 May 2020 | Notification of Martin Robert Tomei as a person with significant control on 10 March 2020 (2 pages) |
19 May 2020 | Notification of Robert Tomei as a person with significant control on 10 March 2020 (2 pages) |
12 May 2020 | Registration of charge 002012450003, created on 5 May 2020 (7 pages) |
6 April 2020 | Cancellation of shares. Statement of capital on 10 March 2020
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30 March 2020 | Purchase of own shares. (3 pages) |
21 February 2020 | Change of share class name or designation (2 pages) |
21 February 2020 | Resolutions
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21 February 2020 | Resolutions
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21 February 2020 | Change of share class name or designation (2 pages) |
19 February 2020 | Satisfaction of charge 2 in full (4 pages) |
1 August 2019 | Director's details changed for Mr Martin Robert Tomei on 10 July 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 20 June 2019 with updates (6 pages) |
29 March 2019 | Resolutions
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27 March 2019 | Change of share class name or designation (2 pages) |
21 March 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
18 December 2018 | Termination of appointment of Philip Albert Tomei as a secretary on 16 November 2018 (1 page) |
18 December 2018 | Director's details changed for Mr Philip Albert Tomei on 18 December 2018 (2 pages) |
18 December 2018 | Change of details for Mr Philip Albert Tomei as a person with significant control on 18 December 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
15 March 2018 | Total exemption full accounts made up to 31 October 2017 (14 pages) |
5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Philip Albert Tomei as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Philip Albert Tomei as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Paul Bernard Tomei as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Paul Bernard Tomei as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Philip Albert Tomei as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Paul Bernard Tomei as a person with significant control on 6 April 2016 (2 pages) |
23 March 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
23 March 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
20 September 2016 | Second filing of the annual return made up to 20 June 2016 (22 pages) |
20 September 2016 | Second filing of the annual return made up to 20 June 2016 (22 pages) |
26 August 2016 | Appointment of Philip Albert Tomei as a director on 30 October 1974 (4 pages) |
26 August 2016 | Appointment of Philip Albert Tomei as a director on 30 October 1974 (4 pages) |
19 July 2016 | Director's details changed for Mr Martin Robert Tomei on 20 June 2016 (2 pages) |
19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Register(s) moved to registered office address 42 st. Johns Road, Penge, London. SE20 7ED (1 page) |
19 July 2016 | Register(s) moved to registered office address 42 st. Johns Road, Penge, London. SE20 7ED (1 page) |
19 July 2016 | Director's details changed for Mr Martin Robert Tomei on 20 June 2016 (2 pages) |
19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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22 March 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
22 March 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
15 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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4 March 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
4 March 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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16 June 2014 | Total exemption full accounts made up to 31 October 2013 (14 pages) |
16 June 2014 | Total exemption full accounts made up to 31 October 2013 (14 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (8 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (8 pages) |
26 March 2013 | Resolutions
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26 March 2013 | Resolutions
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21 January 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
21 January 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
28 November 2012 | Appointment of Mr Martin Robert Tomei as a director (2 pages) |
28 November 2012 | Appointment of Mr Martin Robert Tomei as a director (2 pages) |
11 October 2012 | Resolutions
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11 October 2012 | Resolutions
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11 October 2012 | Change of share class name or designation (2 pages) |
11 October 2012 | Change of share class name or designation (2 pages) |
28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (7 pages) |
28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (7 pages) |
1 May 2012 | Total exemption full accounts made up to 31 October 2011 (14 pages) |
1 May 2012 | Total exemption full accounts made up to 31 October 2011 (14 pages) |
28 June 2011 | Director's details changed for Mr Philip Albert Tomei on 20 June 2011 (3 pages) |
28 June 2011 | Director's details changed for Paul Bernard Tomei on 20 June 2011 (3 pages) |
28 June 2011 | Secretary's details changed for Philip Albert Tomei on 20 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Paul Bernard Tomei on 20 June 2011 (3 pages) |
28 June 2011 | Director's details changed for Mr Philip Albert Tomei on 20 June 2011 (3 pages) |
28 June 2011 | Secretary's details changed for Philip Albert Tomei on 20 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
3 March 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
13 July 2010 | Register(s) moved to registered inspection location (1 page) |
13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Register(s) moved to registered inspection location (1 page) |
12 July 2010 | Register inspection address has been changed (1 page) |
12 July 2010 | Register inspection address has been changed (1 page) |
15 March 2010 | Total exemption full accounts made up to 31 October 2009 (15 pages) |
15 March 2010 | Total exemption full accounts made up to 31 October 2009 (15 pages) |
12 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
12 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
19 March 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
19 March 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
7 March 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
7 March 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
29 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
29 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
31 May 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
31 May 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
29 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
29 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
17 March 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
17 March 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
15 July 2005 | Return made up to 20/06/05; full list of members (4 pages) |
15 July 2005 | Return made up to 20/06/05; full list of members (4 pages) |
31 January 2005 | £ ic 50000/16000 29/10/04 £ sr 34000@1=34000 (2 pages) |
31 January 2005 | £ ic 50000/16000 29/10/04 £ sr 34000@1=34000 (2 pages) |
13 January 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
13 January 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
5 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
5 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
28 January 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
28 January 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
7 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
7 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
17 March 2003 | Full accounts made up to 31 October 2002 (12 pages) |
17 March 2003 | Full accounts made up to 31 October 2002 (12 pages) |
1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
10 April 2002 | Full accounts made up to 31 October 2001 (12 pages) |
10 April 2002 | Full accounts made up to 31 October 2001 (12 pages) |
1 August 2001 | Full accounts made up to 31 October 2000 (15 pages) |
1 August 2001 | Full accounts made up to 31 October 2000 (15 pages) |
28 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
28 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
26 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
26 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
22 March 2000 | Full accounts made up to 31 October 1999 (15 pages) |
22 March 2000 | Full accounts made up to 31 October 1999 (15 pages) |
7 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
7 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
27 May 1999 | Full accounts made up to 31 October 1998 (16 pages) |
27 May 1999 | Full accounts made up to 31 October 1998 (16 pages) |
23 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
23 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
16 June 1998 | Full accounts made up to 31 October 1997 (16 pages) |
16 June 1998 | Full accounts made up to 31 October 1997 (16 pages) |
10 December 1997 | £ ic 85000/50000 09/10/97 £ sr 35000@1=35000 (2 pages) |
10 December 1997 | £ ic 85000/50000 09/10/97 £ sr 35000@1=35000 (2 pages) |
7 August 1997 | £ sr 40000@1 22/07/96 (2 pages) |
7 August 1997 | £ sr 40000@1 22/07/96 (2 pages) |
6 August 1997 | Return made up to 20/06/97; full list of members (7 pages) |
6 August 1997 | Return made up to 20/06/97; full list of members (7 pages) |
24 July 1997 | Full accounts made up to 31 October 1996 (14 pages) |
24 July 1997 | Full accounts made up to 31 October 1996 (14 pages) |
5 September 1996 | Amended full accounts made up to 31 October 1995 (15 pages) |
5 September 1996 | Amended full accounts made up to 31 October 1995 (15 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (15 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (15 pages) |
17 June 1996 | Return made up to 20/06/96; full list of members (8 pages) |
17 June 1996 | Return made up to 20/06/96; full list of members (8 pages) |
10 August 1995 | Full accounts made up to 31 October 1994 (15 pages) |
10 August 1995 | Full accounts made up to 31 October 1994 (15 pages) |
9 August 1995 | Return made up to 20/06/95; full list of members (14 pages) |
9 August 1995 | Return made up to 20/06/95; full list of members (14 pages) |
24 October 1924 | Incorporation (19 pages) |
24 October 1924 | Incorporation (19 pages) |