Company NameTooher & Associates Limited
DirectorsEdward John Tooher and Joy Christine Tooher
Company StatusActive
Company Number02461100
CategoryPrivate Limited Company
Incorporation Date19 January 1990(34 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Edward John Tooher
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAustralian
StatusCurrent
Appointed19 April 1992(2 years, 3 months after company formation)
Appointment Duration32 years
RoleCivil Engineer
Country of ResidenceAustralia
Correspondence Address172-174 New Canterbury Road
Petersham 2049
Australia
Director NameMrs Joy Christine Tooher
Date of BirthMay 1949 (Born 75 years ago)
NationalityAustralian
StatusCurrent
Appointed19 April 1992(2 years, 3 months after company formation)
Appointment Duration32 years
RoleTeacher
Country of ResidenceAustralia
Correspondence Address172-174 New Canterbury Road
Petersham 2049
Australia
Secretary NameMr Stewart Paul Newman
NationalityBritish
StatusCurrent
Appointed19 April 1992(2 years, 3 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence AddressBasement 62 Warrington Crescent
London
W9 1EP

Location

Registered AddressBasement 62 Warrington Crescent
London
W9 1EP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

762 at £1Edward John Tooher
76.05%
Ordinary
240 at £1Christine Joy Tooher
23.95%
Ordinary

Financials

Year2014
Net Worth-£18,492
Cash£145
Current Liabilities£34,868

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return15 March 2024 (1 month, 2 weeks ago)
Next Return Due29 March 2025 (11 months from now)

Filing History

16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
15 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
26 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
28 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
19 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,002
(5 pages)
11 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,002
(5 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,002
(5 pages)
3 July 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,002
(5 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 June 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,002
(5 pages)
4 June 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,002
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
1 July 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
18 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 November 2010Compulsory strike-off action has been discontinued (1 page)
6 November 2010Compulsory strike-off action has been discontinued (1 page)
4 November 2010Director's details changed for Mr Edward John Tooher on 19 April 2010 (2 pages)
4 November 2010Director's details changed for Mrs Joy Christine Tooher on 19 April 2010 (2 pages)
4 November 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Mr Edward John Tooher on 19 April 2010 (2 pages)
4 November 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Mrs Joy Christine Tooher on 19 April 2010 (2 pages)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 July 2009Return made up to 19/04/09; full list of members (4 pages)
23 July 2009Return made up to 19/04/09; full list of members (4 pages)
24 April 2009Full accounts made up to 30 June 2008 (8 pages)
24 April 2009Full accounts made up to 30 June 2008 (8 pages)
6 October 2008Return made up to 19/04/08; full list of members (4 pages)
6 October 2008Return made up to 19/04/08; full list of members (4 pages)
6 May 2008Full accounts made up to 30 June 2007 (8 pages)
6 May 2008Full accounts made up to 30 June 2007 (8 pages)
4 September 2007Full accounts made up to 30 June 2006 (8 pages)
4 September 2007Full accounts made up to 30 June 2006 (8 pages)
25 July 2007Secretary's particulars changed (1 page)
25 July 2007Return made up to 19/04/07; full list of members (2 pages)
25 July 2007Location of register of members (1 page)
25 July 2007Secretary's particulars changed (1 page)
25 July 2007Location of register of members (1 page)
25 July 2007Location of debenture register (1 page)
25 July 2007Registered office changed on 25/07/07 from: 62 warrington crescent london W9 1EP (1 page)
25 July 2007Return made up to 19/04/07; full list of members (2 pages)
25 July 2007Registered office changed on 25/07/07 from: 62 warrington crescent london W9 1EP (1 page)
25 July 2007Location of debenture register (1 page)
11 September 2006Registered office changed on 11/09/06 from: 22 craven terrace london W2 3QH (1 page)
11 September 2006Registered office changed on 11/09/06 from: 22 craven terrace london W2 3QH (1 page)
11 September 2006Location of register of members (1 page)
11 September 2006Location of debenture register (1 page)
11 September 2006Location of debenture register (1 page)
11 September 2006Return made up to 19/04/06; full list of members (2 pages)
11 September 2006Location of register of members (1 page)
11 September 2006Return made up to 19/04/06; full list of members (2 pages)
4 May 2006Full accounts made up to 30 June 2005 (8 pages)
4 May 2006Full accounts made up to 30 June 2005 (8 pages)
24 May 2005Return made up to 19/04/05; full list of members (2 pages)
24 May 2005Return made up to 19/04/05; full list of members (2 pages)
11 April 2005Full accounts made up to 30 June 2004 (8 pages)
11 April 2005Full accounts made up to 30 June 2004 (8 pages)
10 June 2004Return made up to 19/04/04; full list of members (7 pages)
10 June 2004Return made up to 19/04/04; full list of members (7 pages)
23 April 2004Full accounts made up to 30 June 2003 (8 pages)
23 April 2004Full accounts made up to 30 June 2003 (8 pages)
16 May 2003Return made up to 19/04/03; full list of members (7 pages)
16 May 2003Return made up to 19/04/03; full list of members (7 pages)
25 April 2003Full accounts made up to 30 June 2002 (8 pages)
25 April 2003Full accounts made up to 30 June 2002 (8 pages)
21 May 2002Return made up to 19/04/02; full list of members (6 pages)
21 May 2002Return made up to 19/04/02; full list of members (6 pages)
22 April 2002Full accounts made up to 30 June 2001 (7 pages)
22 April 2002Full accounts made up to 30 June 2001 (7 pages)
12 June 2001Full accounts made up to 30 June 2000 (8 pages)
12 June 2001Full accounts made up to 30 June 2000 (8 pages)
14 May 2001Return made up to 19/04/01; full list of members (6 pages)
14 May 2001Return made up to 19/04/01; full list of members (6 pages)
2 June 2000Return made up to 19/04/00; full list of members (6 pages)
2 June 2000Return made up to 19/04/00; full list of members (6 pages)
31 May 2000Full accounts made up to 30 June 1999 (8 pages)
31 May 2000Full accounts made up to 30 June 1999 (8 pages)
9 May 1999Full accounts made up to 30 June 1998 (7 pages)
9 May 1999Return made up to 19/04/99; full list of members
  • 363(287) ‐ Registered office changed on 09/05/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 May 1999Full accounts made up to 30 June 1998 (7 pages)
9 May 1999Return made up to 19/04/99; full list of members
  • 363(287) ‐ Registered office changed on 09/05/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 May 1998Full accounts made up to 30 June 1997 (8 pages)
1 May 1998Return made up to 19/04/98; no change of members (4 pages)
1 May 1998Return made up to 19/04/98; no change of members (4 pages)
1 May 1998Full accounts made up to 30 June 1997 (8 pages)
10 April 1997Return made up to 19/04/97; no change of members (6 pages)
10 April 1997Return made up to 19/04/97; no change of members (6 pages)
10 April 1997Full accounts made up to 30 June 1996 (8 pages)
10 April 1997Full accounts made up to 30 June 1996 (8 pages)
28 April 1996Return made up to 19/04/96; full list of members (6 pages)
28 April 1996Full accounts made up to 30 June 1995 (8 pages)
28 April 1996Return made up to 19/04/96; full list of members (6 pages)
28 April 1996Full accounts made up to 30 June 1995 (8 pages)
21 March 1996Full accounts made up to 30 June 1994 (8 pages)
21 March 1996Full accounts made up to 30 June 1994 (8 pages)
1 May 1995Return made up to 19/04/95; no change of members (8 pages)
1 May 1995Return made up to 19/04/95; no change of members (8 pages)