Toscafield Limited

Company Name	Toscafield Limited
Director	Martin Brian Hughes
Company Status	Active
Company Number	03027176
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Martin Brian Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(same day as company formation)
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Secretary Name	Mr Martin James McKay
Nationality	British
Status	Current
Appointed	13 March 2009(14 years after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Secretary Name	Marian Lyons
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	The Pines 299 Ferry Road Hullbridge Hockley Essex SS5 6NA

Secretary Name	Celestina Hughes
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years after company formation)
Appointment Duration	12 years (resigned 13 March 2009)
Role	Company Director
Correspondence Address	Old Oak Place 65 Frognal London NW3 6YA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Martin Brian Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,146,899
Cash	£6,469,452
Current Liabilities	£2,348,590

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

13 June 2000	Delivered on: 20 June 2000 Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee contained in an underlease dated 30 june 1999 and made between mddt nominees sa and wolfe nominees limited and tiger management corporation europe limited. Particulars: All the deposit monies from time to time deposited to the terms of this deed. Outstanding
16 May 1998	Delivered on: 3 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge: any stocks shares bonds warrants or securities (certificated or uncertificated), all income derived from and rights attaching thereto. See the mortgage charge document for full details. Outstanding
16 May 1998	Delivered on: 21 May 1998 Persons entitled: The Royal Bank of Scotland 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 fittings fixtures fixed plant and machinery. Outstanding

Filing History

1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
14 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 January 2021	Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Martin Brian Hughes on 6 January 2021 (2 pages)
11 December 2020	Director's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages)
11 December 2020	Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
11 December 2020	Secretary's details changed for Mr Martin James Mckay on 7 December 2020 (1 page)
2 December 2020	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
14 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (3 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
26 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
26 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
11 October 2012	Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
11 October 2012	Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
11 October 2012	Director's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Full accounts made up to 30 April 2011 (16 pages)
30 January 2012	Registered office address changed from 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ on 30 January 2012 (1 page)
30 January 2012	Full accounts made up to 30 April 2011 (16 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
1 February 2011	Full accounts made up to 30 April 2010 (17 pages)
1 February 2011	Full accounts made up to 30 April 2010 (17 pages)
20 September 2010	Aud statement section 519 (1 page)
20 September 2010	Aud statement section 519 (1 page)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
25 November 2009	Current accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
25 November 2009	Current accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
1 September 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
1 September 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
19 March 2009	Secretary appointed martin james mckay (2 pages)
19 March 2009	Secretary appointed martin james mckay (2 pages)
19 March 2009	Appointment terminated secretary celestina hughes (1 page)
19 March 2009	Appointment terminated secretary celestina hughes (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
22 August 2008	Full accounts made up to 31 October 2007 (17 pages)
22 August 2008	Full accounts made up to 31 October 2007 (17 pages)
29 March 2008	Return made up to 28/02/08; full list of members (6 pages)
29 March 2008	Return made up to 28/02/08; full list of members (6 pages)
16 June 2007	Full accounts made up to 31 October 2006 (17 pages)
16 June 2007	Full accounts made up to 31 October 2006 (17 pages)
15 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2006	Registered office changed on 13/06/06 from: 7TH floor 90 long acre london WC2E 9RA (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 7TH floor 90 long acre london WC2E 9RA (1 page)
30 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
30 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
30 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: 149-151 sparrows herne bushey heath hertfordshire WD23 1AQ (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 149-151 sparrows herne bushey heath hertfordshire WD23 1AQ (1 page)
11 March 2005	Return made up to 28/02/05; full list of members (6 pages)
11 March 2005	Return made up to 28/02/05; full list of members (6 pages)
21 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
21 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
16 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
8 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
17 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members (6 pages)
17 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members (6 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
12 February 2002	Full accounts made up to 31 October 2001 (15 pages)
12 February 2002	Full accounts made up to 31 October 2001 (15 pages)
16 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
9 January 2001	Full accounts made up to 31 October 2000 (15 pages)
9 January 2001	Full accounts made up to 31 October 2000 (15 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 March 1999	Return made up to 28/02/99; full list of members (6 pages)
2 March 1999	Return made up to 28/02/99; full list of members (6 pages)
18 January 1999	Accounting reference date shortened from 28/02/99 to 31/10/98 (1 page)
18 January 1999	Accounting reference date shortened from 28/02/99 to 31/10/98 (1 page)
13 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
5 March 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 05/03/97 (4 pages)
5 March 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 05/03/97 (4 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Memorandum and Articles of Association (13 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Memorandum and Articles of Association (13 pages)
18 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
27 March 1996	Registered office changed on 27/03/96 from: 2 codicote road welwyn hertfordshire AL6 9NB (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 2 codicote road welwyn hertfordshire AL6 9NB (1 page)
22 February 1996	Return made up to 28/02/96; full list of members (6 pages)
22 February 1996	Return made up to 28/02/96; full list of members (6 pages)
16 March 1995	Memorandum and Articles of Association (16 pages)
16 March 1995	Memorandum and Articles of Association (16 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 February 1995	Incorporation (19 pages)
28 February 1995	Incorporation (19 pages)

Toscafield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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