TOSHBEAN LIMITED

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

    Company NameTOSHBEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10734881
    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 TOSHBEAN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TOSHBEAN LIMITED located?

    Registered Office Address
    1-2 Albert Chambers Canal Street
    CW12 4AA Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOSHBEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TOSHBEAN LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for TOSHBEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Adrem Accounting Ltd on Sep 01, 2025

    1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR United Kingdom to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 29, 2025

    1 pagesAD01

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024

    1 pagesCH04

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Appointment of Wincham Accountancy Limited as a secretary on May 01, 2021

    2 pagesAP04

    Termination of appointment of Wincham Accountants Limited as a secretary on May 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2017

    Statement of capital on Apr 21, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of TOSHBEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADREM ACCOUNTING LTD
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Secretary
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Identification TypeUK Limited Company
    Registration Number05984803
    278339540252
    HOWSON, David Roy
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Director
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    United KingdomBritish169377270001
    HOWSON, Margaret Julie
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Director
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    United KingdomBritish169377400002
    WINCHAM ACCOUNTANTS LIMITED
    c/o Wincham House, Greenfield Farm Industrial Estate
    Wincham House
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Secretary
    c/o Wincham House, Greenfield Farm Industrial Estate
    Wincham House
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05607266
    165429720002

    Who are the persons with significant control of TOSHBEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Julie Howson
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Apr 21, 2017
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Roy Howson
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Apr 21, 2017
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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