K Tointon Ltd

Company Name	K Tointon Ltd
Director	Kenneth Alan Tointon
Company Status	Active
Company Number	04428667
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Princess Park Manor Royal Drive Friern Barnet N11 3FS

Secretary Name	Mr Kenneth Alan Tointon
Status	Current
Appointed	15 February 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Director Name	Ivor Kenneth Jenkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Wedgwood Way Ashingdon Rochford SS4 3AS

Secretary Name	Kenneth Alan Tointon
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Apartment No.1 Cereals House 21 Station Road Westcliff On Sea SS0 7RA

Secretary Name	Ms Carol Ann Parsell
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Location

Registered Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Kenneth Alan Tointon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,829
Cash	£418
Current Liabilities	£15,147

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
24 May 2019	Appointment of Mr Kenneth Alan Tointon as a secretary on 15 February 2019 (2 pages)
24 May 2019	Termination of appointment of Carol Ann Parsell as a secretary on 15 February 2019 (1 page)
24 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
25 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
7 September 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 August 2014	Amended total exemption small company accounts made up to 30 September 2013 (6 pages)
15 August 2014	Amended total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
22 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
22 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
20 September 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 September 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 September 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 August 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
26 August 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
11 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
17 June 2009	Return made up to 01/05/09; full list of members (3 pages)
17 June 2009	Return made up to 01/05/09; full list of members (3 pages)
29 September 2008	Return made up to 01/05/08; full list of members (3 pages)
29 September 2008	Return made up to 01/05/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
17 September 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
7 February 2007	Accounting reference date extended from 05/04/06 to 30/09/06 (1 page)
7 February 2007	Accounting reference date extended from 05/04/06 to 30/09/06 (1 page)
18 August 2006	Return made up to 01/05/06; full list of members (6 pages)
18 August 2006	Return made up to 01/05/06; full list of members (6 pages)
9 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
7 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
1 February 2005	Registered office changed on 01/02/05 from: 208 princess park manor royal drive london N11 3FS (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 208 princess park manor royal drive london N11 3FS (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
22 July 2004	Return made up to 23/04/04; full list of members (5 pages)
22 July 2004	Registered office changed on 22/07/04 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page)
22 July 2004	Return made up to 23/04/04; full list of members (5 pages)
22 July 2004	Registered office changed on 22/07/04 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
1 March 2004	Amended accounts made up to 5 April 2003 (10 pages)
1 March 2004	Amended accounts made up to 5 April 2003 (10 pages)
1 March 2004	Amended accounts made up to 5 April 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
6 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
14 June 2003	Return made up to 23/04/03; full list of members (7 pages)
14 June 2003	Return made up to 23/04/03; full list of members (7 pages)
2 May 2003	Director resigned (2 pages)
2 May 2003	Director resigned (2 pages)
28 February 2003	Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page)
28 February 2003	Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page)
2 August 2002	Company name changed sunspot LTD\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed sunspot LTD\certificate issued on 02/08/02 (2 pages)
1 May 2002	Incorporation (19 pages)
1 May 2002	Incorporation (19 pages)

K Tointon Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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