JOSH & TOM LTD

Overview

Company Name	JOSH & TOM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04607611
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOSH & TOM LTD?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is JOSH & TOM LTD located?

Registered Office Address	43 Maxwell Street South Shields NE33 4PU Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for JOSH & TOM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JOSH & TOM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for JOSH & TOM LTD?

Filings

Date

Description

Document

Type

Dec 23, 2024

Change of details for Mr Derek Edward West as a person with significant control on Dec 16, 2024

2 pages

PSC04

Dec 16, 2024

Confirmation statement made on Dec 03, 2024 with no updates

3 pages

CS01

Dec 16, 2024

Change of details for Mr Derek Edward West as a person with significant control on Dec 16, 2024

2 pages

PSC04

Jul 17, 2024

Micro company accounts made up to Mar 31, 2024

8 pages

Jan 26, 2024

Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

1 pages

AA01

Dec 18, 2023

Confirmation statement made on Dec 03, 2023 with no updates

3 pages

CS01

Apr 11, 2023

Micro company accounts made up to Jan 31, 2023

8 pages

Dec 15, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Apr 19, 2022

Micro company accounts made up to Jan 31, 2022

5 pages

Dec 16, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Appointment of Mr Lee West as a director on Sep 14, 2021

2 pages

AP01

May 05, 2021

Micro company accounts made up to Jan 31, 2021

5 pages

Dec 10, 2020

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

May 12, 2020

Micro company accounts made up to Jan 31, 2020

5 pages

Dec 16, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Oct 08, 2019

Termination of appointment of Lee West as a director on Sep 30, 2019

1 pages

TM01

Apr 05, 2019

Micro company accounts made up to Jan 31, 2019

5 pages

Dec 14, 2018

Confirmation statement made on Dec 03, 2018 with no updates

3 pages

CS01

Apr 16, 2018

Micro company accounts made up to Jan 31, 2018

5 pages

Dec 14, 2017

Confirmation statement made on Dec 03, 2017 with updates

3 pages

CS01

Apr 27, 2017

Micro company accounts made up to Jan 31, 2017

5 pages

Dec 15, 2016

Confirmation statement made on Dec 03, 2016 with updates

5 pages

CS01

Apr 12, 2016

Total exemption small company accounts made up to Jan 31, 2016

7 pages

Dec 11, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 100	SH01

Apr 17, 2015

Total exemption small company accounts made up to Jan 31, 2015

5 pages

View All Filings

Who are the officers of JOSH & TOM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR, Jane Rosanna 43 Maxwell Street South Shields NE33 4PU Tyne And Wear	Dec 03, 2002		Secretary	43 Maxwell Street South Shields NE33 4PU Tyne And Wear		British			81661930002
CARR, Jane Rosanna 43 Maxwell Street South Shields NE33 4PU Tyne And Wear	Dec 03, 2002		Director	43 Maxwell Street South Shields NE33 4PU Tyne And Wear	England	British	1970-2	Director	81661930002
WEST, Derek Edward 43 Maxwell Street South Shields NE33 4PU Tyne And Wear	Dec 03, 2002		Director	43 Maxwell Street South Shields NE33 4PU Tyne And Wear	United Kingdom	British	1949-1	Director	46680140002
WEST, Lee 43 Maxwell Street South Shields NE33 4PU Tyne And Wear	Sep 14, 2021		Director	43 Maxwell Street South Shields NE33 4PU Tyne And Wear	United Kingdom	British	1967-7	Director	46680150003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 2002	Dec 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WEST, Lee 43 Maxwell Street South Shields NE33 4PU Tyne And Wear	Dec 03, 2002	Sep 30, 2019	Director	43 Maxwell Street South Shields NE33 4PU Tyne And Wear	United Kingdom	British	1967-7	Director	46680150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOSH & TOM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Edward West 43 Maxwell Street South Shields NE33 4PU Tyne And Wear	Apr 06, 2016	43 Maxwell Street South Shields NE33 4PU Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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