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The Open Database Of The Corporate World

A & M TODD & SON LIMITED

Company Number
04400764
Status
Active
Incorporation Date
21 March 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Warren Todd
Registered Address
  • 51 Lindsay Park
    Worsthorne
  • Burnley
  • BB10 3RR
  • Lancashire
  • United Kingdom
Industry Codes
  • 43.33: Floor and wall covering (UK SIC Classification 2007)
  • 43.33: Floor and wall covering (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-01 Mr Warren Todd controls United Kingdom flag A & M TODD & SON LIMITED (United Kingdom, 21 Mar 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-07 Termination of appointment of secretary Termination of appointment of Kerry Ann Shaw as a secretary on 2017-10-31 details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-21 with updates details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-31 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-23 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2014-10-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-27 Annual Return Annual return made up to 2014-03-21 with full list of shareholders details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-24 Annual Return Annual return made up to 2013-03-21 with full list of shareholders details
2012-11-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-23 Annual Return Annual return made up to 2012-03-21 with full list of shareholders details
2011-12-16 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-24 Annual Return Annual return made up to 2011-03-21 with full list of shareholders details
2010-10-05 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-04-01 Change of director's details Director's details changed for Warren Todd on 2009-10-31 details
2010-04-01 Change of secretary's details Secretary's details changed for Kerry Ann Shaw on 2009-10-31 details
2010-04-01 Annual Return Annual return made up to 2010-03-21 with full list of shareholders details
2009-12-07 Change of registered office address Registered office address changed from 73 Lindsay Park Worsthorne Burnley Lancashire BB10 3SQ on 2009-12-07 details

Industry codes alpha

Code Description Code scheme
43.33 Floor and wall covering UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 17 2018

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