Company NameToffolo Jackson (UK) Limited
Company StatusActive
Company Number03023076
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Daniel Richard Passey
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherines Way
London
E1W 1DD
Director NameMr Robert Howard Passey
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherines Way
London
E1W 1DD
Director NameMrs Jennifer Jane Trew
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House
St Katherines Way
London
E1W 1DD
Director NameMr Sante Romano Zanetti
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House
St Katherines Way
London
E1W 1DD
Secretary NameIan Craven
NationalityBritish
StatusCurrent
Appointed01 September 2009(14 years, 6 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressTower Bridge House
St Katherines Way
London
E1W 1DD
Secretary NameMr Daniel Richard Passey
StatusCurrent
Appointed15 January 2019(23 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence AddressTower Bridge House
St Katherines Way
London
E1W 1DD
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameStuart Peter Law
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Oakwood Court
Gordon Road
Chingford
London
E4 6BX
Director NameJohn Ernest Bailey
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration7 years, 5 months (resigned 29 August 2002)
RoleCompany Director
Correspondence AddressRushlands West End Lane West End
Nailsea
Bristol
Avon
BS48 4BZ
Director NameMr Arthur Daniel Passey
Date of BirthAugust 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 October 1995)
RoleCompany Director
Correspondence AddressHighstead
Witherby Close
Croydon
Surrey
CR0 5SU
Secretary NameJohn Ernest Bailey
NationalityBritish
StatusResigned
Appointed13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration7 years, 5 months (resigned 29 August 2002)
RoleCompany Director
Correspondence AddressRushlands West End Lane West End
Nailsea
Bristol
Avon
BS48 4BZ
Secretary NameJohn Charles Greensted
NationalityBritish
StatusResigned
Appointed29 August 2002(7 years, 6 months after company formation)
Appointment Duration7 years (resigned 31 August 2009)
RoleCompany Director
Correspondence Address9 Hoblands End
Chislehurst
Kent
BR7 6HH
Secretary NameIan Craven
NationalityBritish
StatusResigned
Appointed01 September 2009(14 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 January 2019)
RoleCompany Director
Correspondence AddressTower Bridge House
St Katherines Way
London
E1W 1DD

Contact

Websitetoffolojackson.co.uk

Location

Registered AddressTower Bridge House
St Katherines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75k at £1Arvin & Sons LTD
75.00%
Ordinary
25k at £1Marble Flooring Specialists LTD
25.00%
Ordinary

Financials

Year2014
Net Worth-£1,086,911
Cash£108,113
Current Liabilities£1,105,433

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 February 2019 (9 months, 3 weeks ago)
Next Return Due2 March 2020 (2 months, 3 weeks from now)

Filing History

25 October 2017Accounts for a small company made up to 31 December 2016 (13 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
11 October 2016Accounts for a small company made up to 31 December 2015 (5 pages)
24 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
(5 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
27 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100,000
(5 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
3 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100,000
(5 pages)
30 September 2013Accounts for a small company made up to 31 December 2012 (5 pages)
27 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
2 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
8 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
8 March 2011Register(s) moved to registered office address (1 page)
8 March 2011Director's details changed for Mr Sante Romano Zanetti on 18 February 2010 (2 pages)
8 March 2011Director's details changed for Mrs Jennifer Jane Trew on 18 February 2010 (2 pages)
8 March 2011Director's details changed for Mr Daniel Richard Passey on 18 February 2010 (2 pages)
8 March 2011Director's details changed for Mr Robert Howard Passey on 18 February 2010 (2 pages)
8 March 2011Secretary's details changed for Ian Craven on 18 February 2010 (1 page)
1 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
3 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (16 pages)
3 March 2010Register(s) moved to registered inspection location (2 pages)
3 March 2010Register inspection address has been changed (2 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009Secretary's details changed for Ian Craven on 11 September 2009 (1 page)
3 September 2009Secretary appointed ian craven (2 pages)
3 September 2009Appointment terminated secretary john greensted (1 page)
24 March 2009Return made up to 17/02/09; no change of members (6 pages)
24 March 2009Director's change of particulars / jennifer passey / 12/07/2008 (1 page)
30 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
2 April 2008Return made up to 17/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2007Registered office changed on 21/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
31 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
19 March 2007Return made up to 17/02/07; full list of members (8 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 February 2006Return made up to 17/02/06; full list of members (8 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
2 March 2005Return made up to 17/02/05; full list of members (8 pages)
1 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
8 March 2004Return made up to 17/02/04; full list of members (8 pages)
30 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003Secretary resigned;director resigned (1 page)
14 March 2003Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
29 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
8 September 2002New secretary appointed (2 pages)
22 February 2002Return made up to 17/02/02; full list of members (7 pages)
15 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
26 February 2001Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000Return made up to 17/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 February 1999Return made up to 17/02/99; full list of members (8 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 February 1998Return made up to 17/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 February 1997Return made up to 17/02/97; no change of members (6 pages)
6 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
12 March 1996Return made up to 17/02/96; full list of members (8 pages)
2 January 1996Ad 04/12/95--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages)
2 January 1996Director resigned (1 page)
27 March 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 March 1995New director appointed (4 pages)
27 March 1995Director resigned;new director appointed (4 pages)
27 March 1995New director appointed (4 pages)
27 March 1995New director appointed (4 pages)
27 March 1995New director appointed (4 pages)
24 March 1995Accounting reference date notified as 31/12 (1 page)
17 March 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
17 March 1995£ nc 1000/1000000 13/03/95 (1 page)
14 March 1995Company name changed nevrus (632) LIMITED\certificate issued on 15/03/95 (2 pages)