Toyota Services Limited

Company Name	Toyota Services Limited
Directors	Darren Paul Morris and Scott Michael Thompson
Company Status	Active
Company Number	02096144
Category	Private Limited Company
Incorporation Date	3 February 1987(37 years, 2 months ago)
Previous Name	TGB Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Darren Paul Morris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(26 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Secretary Name	Mrs Elizabeth Mehdevy
Status	Current
Appointed	24 March 2022(35 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Scott Michael Thompson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2024(36 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Simon Ridgby Foster
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	75 Greencoat Place London SW1P 1DS

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr Harry Jones
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Mr Michael Norman Wingate
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Keats Close Horsham West Sussex RH12 5PL

Director Name	Mr Andrew Peter Singer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cambridge Road North London W4 4AA

Director Name	Mr Jonathan Paul Williams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Matthew Peter Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Paul Michael Van Der Burgh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(28 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Secretary Name	Mr Darren Paul Morris
Status	Resigned
Appointed	14 January 2016(28 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Agustin Romero Martin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Contact

Telephone	01737 365400
Telephone region	Redhill

Location

Registered Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Toyota (Gb) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,729,000
Gross Profit	£2,412,000
Net Worth	£233,000
Cash	£851,000
Current Liabilities	£2,101,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

27 September 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
18 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
20 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
2 April 2022	Statement of company's objects (2 pages)
1 April 2022	Memorandum and Articles of Association (34 pages)
1 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 March 2022	Appointment of Mrs Elizabeth Mehdevy as a secretary on 24 March 2022 (2 pages)
25 March 2022	Company name changed tgb computer services LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25 (3 pages)
25 March 2022	Termination of appointment of Darren Paul Morris as a secretary on 24 March 2022 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020 (1 page)
5 October 2020	Appointment of Mr Agustin Romero Martin as a director on 1 October 2020 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 March 2016 (19 pages)
20 September 2016	Full accounts made up to 31 March 2016 (19 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
13 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
14 January 2016	Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page)
29 September 2015	Full accounts made up to 31 March 2015 (14 pages)
29 September 2015	Full accounts made up to 31 March 2015 (14 pages)
16 July 2015	Termination of appointment of Matthew Peter Harrison as a director on 15 July 2015 (1 page)
16 July 2015	Termination of appointment of Matthew Peter Harrison as a director on 15 July 2015 (1 page)
15 July 2015	Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
25 September 2014	Full accounts made up to 31 March 2014 (14 pages)
25 September 2014	Full accounts made up to 31 March 2014 (14 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
19 September 2013	Full accounts made up to 31 March 2013 (15 pages)
19 September 2013	Full accounts made up to 31 March 2013 (15 pages)
6 September 2013	Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages)
6 September 2013	Appointment of Mr Darren Paul Morris as a director (2 pages)
6 September 2013	Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page)
2 September 2013	Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page)
2 September 2013	Termination of appointment of Jonathan Williams as a director (1 page)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages)
3 April 2013	Appointment of Mr Matthew Harrison as a director (2 pages)
3 April 2013	Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages)
2 April 2013	Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Andrew Singer as a director (1 page)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
17 April 2012	Director's details changed for Mr Jonathan Paul Williams on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Jonathan Paul Williams on 17 April 2012 (2 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 March 2011 (14 pages)
26 September 2011	Full accounts made up to 31 March 2011 (14 pages)
19 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
2 October 2010	Full accounts made up to 31 March 2010 (13 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Appointment of Mr Jonathan Paul Williams as a director (2 pages)
22 April 2010	Appointment of Mr Jonathan Paul Williams as a director (2 pages)
12 April 2010	Termination of appointment of Michael Wingate as a director (1 page)
12 April 2010	Termination of appointment of Michael Wingate as a director (1 page)
29 January 2010	Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages)
8 September 2009	Full accounts made up to 31 March 2009 (14 pages)
8 September 2009	Full accounts made up to 31 March 2009 (14 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page)
8 April 2009	Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 April 2009	Location of register of members (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
9 April 2008	Return made up to 06/04/08; full list of members (3 pages)
9 April 2008	Return made up to 06/04/08; full list of members (3 pages)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
21 January 2008	Full accounts made up to 31 March 2007 (14 pages)
21 April 2007	Return made up to 06/04/07; full list of members (7 pages)
21 April 2007	Return made up to 06/04/07; full list of members (7 pages)
12 January 2007	Full accounts made up to 31 March 2006 (13 pages)
12 January 2007	Full accounts made up to 31 March 2006 (13 pages)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
29 March 2005	Return made up to 06/04/05; full list of members (7 pages)
29 March 2005	Return made up to 06/04/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 March 2004 (15 pages)
12 January 2005	Full accounts made up to 31 March 2004 (15 pages)
31 March 2004	Return made up to 06/04/04; full list of members (7 pages)
31 March 2004	Return made up to 06/04/04; full list of members (7 pages)
10 January 2004	Full accounts made up to 31 March 2003 (15 pages)
10 January 2004	Full accounts made up to 31 March 2003 (15 pages)
8 April 2003	Return made up to 06/04/03; full list of members (7 pages)
8 April 2003	Return made up to 06/04/03; full list of members (7 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
27 November 2002	Full accounts made up to 31 March 2002 (14 pages)
27 November 2002	Full accounts made up to 31 March 2002 (14 pages)
17 April 2002	Return made up to 06/04/02; full list of members (6 pages)
17 April 2002	Return made up to 06/04/02; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (13 pages)
3 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page)
4 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page)
4 April 2001	Return made up to 06/04/01; full list of members (6 pages)
4 April 2001	Return made up to 06/04/01; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
11 April 2000	Return made up to 06/04/00; full list of members (6 pages)
11 April 2000	Return made up to 06/04/00; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 April 1999	Return made up to 06/04/99; no change of members (4 pages)
7 April 1999	Return made up to 06/04/99; no change of members (4 pages)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Auditor's resignation (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Auditors resignation (1 page)
5 May 1998	Auditors resignation (1 page)
8 April 1998	Return made up to 06/04/98; full list of members (6 pages)
8 April 1998	Return made up to 06/04/98; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (13 pages)
11 September 1997	Full accounts made up to 31 December 1996 (13 pages)
21 May 1997	Return made up to 06/04/97; no change of members (4 pages)
21 May 1997	Return made up to 06/04/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
26 April 1996	Return made up to 06/04/96; full list of members (6 pages)
26 April 1996	Return made up to 06/04/96; full list of members (6 pages)
25 January 1996	Director's particulars changed (1 page)
25 January 1996	Director's particulars changed (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
9 May 1995	Return made up to 06/04/95; no change of members (4 pages)
9 May 1995	Return made up to 06/04/95; no change of members (4 pages)
12 September 1994	Full accounts made up to 31 December 1993 (13 pages)
8 July 1994	Director resigned;new director appointed (2 pages)
29 April 1994	Return made up to 06/04/94; no change of members (5 pages)
27 September 1993	Full accounts made up to 31 December 1992 (13 pages)
6 May 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
30 April 1993	Return made up to 06/04/93; full list of members 363(288) ‐ Director resigned (6 pages)
7 April 1993	Director resigned;new director appointed (2 pages)
22 July 1992	Full accounts made up to 31 December 1991 (14 pages)
8 May 1992	Return made up to 06/04/92; change of members (7 pages)
25 April 1992	Director resigned (3 pages)
12 September 1991	Full accounts made up to 31 December 1990 (13 pages)
9 September 1991	Director's particulars changed (2 pages)
4 September 1991	Secretary's particulars changed (2 pages)
12 May 1991	Return made up to 06/04/91; change of members (7 pages)
15 February 1991	Director resigned;new director appointed (3 pages)
9 May 1990	Full accounts made up to 31 December 1989 (12 pages)
27 April 1990	Return made up to 06/04/90; full list of members (4 pages)
15 September 1989	Full accounts made up to 31 December 1988 (12 pages)
30 June 1989	Secretary resigned;new secretary appointed (2 pages)
16 May 1989	Return made up to 27/04/89; full list of members (4 pages)
10 April 1989	Secretary resigned;new secretary appointed (2 pages)
16 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 September 1988	New director appointed (2 pages)
3 May 1988	Full accounts made up to 31 December 1987 (14 pages)
3 May 1988	Return made up to 14/04/88; full list of members (4 pages)
8 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1987	Secretary resigned;new secretary appointed;new director appointed (3 pages)
3 February 1987	Certificate of Incorporation (1 page)
3 February 1987	Certificate of Incorporation (1 page)

Toyota Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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