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THE TOMATO STALL LIMITED

THE TOMATO STALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TOMATO STALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06318709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TOMATO STALL LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE TOMATO STALL LIMITED located?

    Registered Office Address
    Unit 1 Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TOMATO STALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE TOMATO STALL LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for THE TOMATO STALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Satisfaction of charge 063187090004 in full

    		1 pagesMR04

    Satisfaction of charge 063187090005 in full

    		1 pagesMR04

    Registration of charge 063187090007, created on Jul 26, 2024

    		11 pagesMR01

    Satisfaction of charge 063187090006 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Paul Martin Allen as a director on Mar 12, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Termination of appointment of Mark Alan Pearson as a director on May 03, 2023

    		1 pagesTM01

    Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW on Apr 25, 2023

    		1 pagesAD01

    Appointment of Paul Martin Allen as a director on Apr 19, 2023

    		2 pagesAP01

    Appointment of David Keith Hoult as a director on Apr 19, 2023

    		2 pagesAP01

    Appointment of David Keith Hoult as a secretary on Apr 19, 2023

    		2 pagesAP03

    Termination of appointment of John Edward Phibbs as a secretary on Apr 19, 2023

    		1 pagesTM02

    Termination of appointment of John Edward Phibbs as a director on Apr 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Julian Paul Harris as a director on Dec 21, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Registration of charge 063187090005, created on Dec 21, 2022

    		51 pagesMR01

    Registration of charge 063187090006, created on Dec 21, 2022

    		50 pagesMR01
    View All Filings

    Who are the officers of THE TOMATO STALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULT, David Keith
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		Secretary
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		308128280001
    HARRIS, Julian Paul
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		Director
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		EnglandBritishCompany Director303597900001
    HOULT, David Keith
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		Director
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		United KingdomBritishDirector308154090001
    THOMAS, Paul Robert
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    United Kingdom
    		Director
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    United Kingdom
    		United KingdomBritishManaging Director176897320002
    FAIRBRASS, Keith
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		Secretary
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		188717640001
    HAWORTH, Ashley Robert
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		Secretary
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		British263280740001
    LEIGH, Amanda Jane
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		Secretary
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		197878080001
    NOBLE, James Dickson
    33 High Street
    Great Paxton
    PE19 6RF St. Neots
    Cambridgeshire
    		Secretary
    33 High Street
    Great Paxton
    PE19 6RF St. Neots
    Cambridgeshire
    		BritishDevelopment Director163317170001
    PHIBBS, John Edward
    SK9 1PT Wilmslow
    97 Alderley Road
    Cheshire
    England
    		Secretary
    SK9 1PT Wilmslow
    97 Alderley Road
    Cheshire
    England
    		284947770001
    SADLER, Steve
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		Secretary
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		262835080001
    WILLIAMSON, Andrew
    Triangle Gardens
    Nursling
    SO16 0XT Southampton
    2
    Hampshire
    		Secretary
    Triangle Gardens
    Nursling
    SO16 0XT Southampton
    2
    Hampshire
    		British135512360001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ALLEN, Paul Martin
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		Director
    Chichester Food Park
    Bognor Road
    PO20 1NW Chichester
    Unit 1
    West Sussex
    United Kingdom
    		United KingdomBritishDirector308154070001
    BURNS, Wendy
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		Director
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		EnglandBritishFinance Director204138580002
    COULSON, David John
    C/O Wight Salads Nursery
    Hale Common
    PO30 3AR Newport, Arreton
    Isle Of Wight
    		Director
    C/O Wight Salads Nursery
    Hale Common
    PO30 3AR Newport, Arreton
    Isle Of Wight
    		United KingdomBritishAccountant182185470001
    DAVIDSON, Andrew James
    12 Pennys Lane
    SP6 1HQ Fordingbridge
    Windrush
    Hampshire
    United Kingdom
    		Director
    12 Pennys Lane
    SP6 1HQ Fordingbridge
    Windrush
    Hampshire
    United Kingdom
    		EnglandBritishOperations Director161294720001
    ELLIS, Jeffrey
    9 The Hamlet Waterford Gardens
    Horsemere Green Lane
    BN17 5RY Climping
    West Sussex
    		Director
    9 The Hamlet Waterford Gardens
    Horsemere Green Lane
    BN17 5RY Climping
    West Sussex
    		BritishSales And Procurement Director123846220002
    HAWORTH, Ashley Robert
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		Director
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		United KingdomBritishFinancial Director229755020002
    MACDONALD, Jacqueline
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		Director
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		EnglandBritishCompany Director99755220002
    MACDONALD, Jeffrey Ian
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		Director
    c/o Wight Salad Nursery
    Hale Common
    Newport, Arreton
    PO30 3AR Isle Of Wight
    Main Road
    United Kingdom
    		EnglandBritishCompany Director99749420002
    MOUG, Peter Boyd
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		Director
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		United KingdomBritishDirector83898810005
    NOBLE, James Dickson
    33 High Street
    Great Paxton
    PE19 6RF St. Neots
    Cambridgeshire
    		Director
    33 High Street
    Great Paxton
    PE19 6RF St. Neots
    Cambridgeshire
    		United Kingdom BritishDevelopment Director163317170001
    PEARSON, Mark Alan
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    United Kingdom
    		Director
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    United Kingdom
    		United KingdomEnglishDirector123785450001
    PEARSON, Matthew Jack
    SK9 6AY Wilmslow
    6 Crofters Green
    Cheshire
    United Kingdom
    		Director
    SK9 6AY Wilmslow
    6 Crofters Green
    Cheshire
    United Kingdom
    		United KingdomBritishDirector202331580001
    PEARSON, Philip
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		Director
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		United KingdomBritishDirector123785470001
    PHIBBS, John Edward
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		Director
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    		EnglandBritishChartered Accountant196112180001
    POWELL, David William
    Bowes Hill
    Rowlands Castle
    PO9 6BP Havant
    6
    Hampshire
    		Director
    Bowes Hill
    Rowlands Castle
    PO9 6BP Havant
    6
    Hampshire
    		United KingdomBritishDirector83671310002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TOMATO STALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    United Kingdom
    		Jun 04, 2016
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03394705
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0