| Company Name | TOTS Ltd |
|---|---|
| Director | Peter John Tottle |
| Company Status | Active |
| Company Number | 03016071 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Peter John Tottle |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Anns Court Grove Road Surbiton Surrey KT6 4BE |
| Secretary Name | Mrs Rungfa Tottle |
|---|---|
| Status | Current |
| Appointed | 06 February 2016(21 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Anns Court Grove Road Surbiton Surrey KT6 4BE |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Mr Peter John Tottle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Anns Court Grove Road Surbiton Surrey KT6 4BE |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Simon Hugh Tottle |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 October 2001) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Queens Reach High Street Kingston Upon Thames Surrey KT1 1HH |
| Secretary Name | Simon Hugh Tottle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 06 February 2016) |
| Role | Multi Media Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Queens Reach High Street Kingston Upon Thames Surrey KT1 1HH |
Contact
| Website | petertottle.co.uk |
|---|
Location
| Registered Address | 7 Anns Court Grove Road Surbiton Surrey KT6 4BE |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Peter John Tottle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,470 |
| Net Worth | -£972 |
| Cash | £3,612 |
| Current Liabilities | £12,382 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 30 January 2018 with updates (5 pages) |
| 19 February 2018 | Notification of Rungfa Tottle as a person with significant control on 1 February 2017 (2 pages) |
| 16 February 2018 | Statement of capital following an allotment of shares on 1 February 2017
|
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 July 2017 | Registered office address changed from Flat 10 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB to 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from Flat 10 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB to 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 10 July 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Termination of appointment of Simon Hugh Tottle as a secretary on 6 February 2016 (1 page) |
| 25 February 2016 | Appointment of Mrs Rungfa Tottle as a secretary (2 pages) |
| 25 February 2016 | Appointment of Mrs Rungfa Tottle as a secretary (2 pages) |
| 25 February 2016 | Termination of appointment of Simon Hugh Tottle as a secretary on 6 February 2016 (1 page) |
| 25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 17 February 2016 | Termination of appointment of Simon Hugh Tottle as a secretary on 6 February 2016 (1 page) |
| 17 February 2016 | Termination of appointment of Simon Hugh Tottle as a secretary on 6 February 2016 (1 page) |
| 6 February 2016 | Appointment of Mrs Rungfa Tottle as a secretary on 6 February 2016 (2 pages) |
| 6 February 2016 | Appointment of Mrs Rungfa Tottle as a secretary on 6 February 2016 (2 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 1 November 2013 | Registered office address changed from 25 Clinton House Lovelace Gardens Surbiton Surrey KT6 6RZ United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 25 Clinton House Lovelace Gardens Surbiton Surrey KT6 6RZ United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 25 Clinton House Lovelace Gardens Surbiton Surrey KT6 6RZ United Kingdom on 1 November 2013 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 February 2010 | Director's details changed for Peter John Tottle on 5 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Peter John Tottle on 5 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Peter John Tottle on 5 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Registered office address changed from 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 14 February 2010 (1 page) |
| 14 February 2010 | Registered office address changed from 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 14 February 2010 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 March 2008 | Return made up to 30/01/08; no change of members
|
| 8 March 2008 | Return made up to 30/01/08; no change of members
|
| 20 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 May 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 11 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 April 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Return made up to 30/01/02; full list of members
|
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Return made up to 30/01/02; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 6 April 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 28 January 1999 | Return made up to 30/01/99; full list of members (5 pages) |
| 28 January 1999 | Return made up to 30/01/99; full list of members (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 2 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 2 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 29 January 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 24 May 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 24 May 1996 | Return made up to 30/01/96; full list of members (6 pages) |