TONY TOACH & SON LIMITED

TONY TOACH & SON LIMITED

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

    Company NameTONY TOACH & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06379871
    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 TONY TOACH & SON LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TONY TOACH & SON LIMITED located?

    Registered Office Address
    63 Fosse Way
    LE7 1NF Syston
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY TOACH & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TONY TOACH & SON LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for TONY TOACH & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Termination of appointment of Judith Toach as a director on Nov 03, 2021

    1 pagesTM01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Registration of charge 063798710001, created on Oct 14, 2021

    20 pagesMR01

    Confirmation statement made on Sep 24, 2021 with updates

    4 pagesCS01

    Cessation of Tony Toach as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Cessation of Judith Toach as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Tony Toach on Sep 30, 2020

    2 pagesCH01

    Director's details changed for Justin Paul Toach on Sep 30, 2020

    2 pagesCH01

    Director's details changed for Judith Toach on Sep 30, 2020

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Who are the officers of TONY TOACH & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTSEAL UK LIMITED
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Secretary
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Identification TypeUK Limited Company
    Registration Number04382377
    82057820001
    TOACH, Justin Paul
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Director
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    EnglandBritish124772600002
    TOACH, Tony
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Director
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    EnglandBritish124770800001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    TOACH, Judith
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Director
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    ScotlandBritish124770770001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of TONY TOACH & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judith Toach
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Sep 24, 2016
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tony Toach
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Sep 24, 2016
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Justin Paul Toach
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    Sep 24, 2016
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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