TOSAF UK LIMITED
Overview
| Company Name | TOSAF UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07076238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOSAF UK LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is TOSAF UK LIMITED located?
| Registered Office Address | c/o COLLOIDS LIMITED Kirkby Bank Road Knowsley Industrial Park North L33 7SY Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOSAF UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT COLOURS LIMITED | Dec 06, 2009 | Dec 06, 2009 |
| BEALAW(MAN)66 LIMITED | Nov 14, 2009 | Nov 14, 2009 |
What are the latest accounts for TOSAF UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOSAF UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for TOSAF UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Registration of charge 070762380002, created on Mar 03, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Yedidya Engel as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Moshe Menachem Henig as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of TOSAF UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yedidya | Director | c/o Colloids Limited Kirkby Bank Road Knowsley Industrial Park North L33 7SY Merseyside | Israel | Israeli | 258182440001 | |||||
| LIVESEY, Russell David | Director | Knowsley Industrial Park North L33 7SY Kirkby Kirkby Bank Road Merseyside United Kingdom | England | British | 114049600001 | |||||
| MEGIDES, Amos | Director | c/o Colloids Limited Kirkby Bank Road Knowsley Industrial Park North L33 7SY Merseyside | Israel | Israeli | 195234830001 | |||||
| ASHELBY, James Michael | Director | Knowsley Industrial Park North L33 7SY Kirkby Kirkby Bank Road Merseyside United Kingdom | United Kingdom | British | 30828200002 | |||||
| HENIG, Moshe Menachem | Director | c/o Colloids Limited Kirkby Bank Road Knowsley Industrial Park North L33 7SY Merseyside | Israel | Israeli | 253992750001 |
Who are the persons with significant control of TOSAF UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colloids Limited | Apr 06, 2016 | Kirkby Bank Road Knowsley Industrial Park L33 7SY Liverpool Colloids Limited Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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