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The Open Database Of The Corporate World

A & A TODD LIMITED

Company Number
04711690
Status
Active
Incorporation Date
26 March 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ann Maria Todd
  • Mr Andrew John Crichton Todd
Registered Address
  • 205a Nantwich Road
  • Crewe
  • CW2 6DD
  • England
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2016-03-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-15 Mr Andrew John Crichton Todd controls United Kingdom flag A & A TODD LIMITED (United Kingdom, 26 Mar 2003- ) Share Ownership details
2016-06-15 Mrs Ann Maria Todd controls United Kingdom flag A & A TODD LIMITED (United Kingdom, 26 Mar 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-04-29 Annual Accounts Total exemption full accounts made up to 2021-09-30 details
2021-10-11 Change of accounting reference date Previous accounting period extended from 2021-04-30 to 2021-09-30 details
2021-05-28 Confirmation Statement Confirmation statement made on 2021-03-25 with no updates details
2021-05-28 Change of registered office address Registered office address changed from 37 West Street Congleton Cheshire CW12 1JN to 205a Nantwich Road Crewe CW2 6DD on 2021-05-28 details
2021-03-29 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2021-01-08 Termination of appointment of director Termination of appointment of Ann Maria Todd as a director on 2021-01-07 details
2021-01-08 Give notice ceasing to be an individual person with significant control Cessation of Ann Maria Todd as a person with significant control on 2021-01-07 details
2020-04-07 Confirmation Statement Confirmation statement made on 2020-03-25 with no updates details
2020-01-31 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-03-25 Confirmation Statement Confirmation statement made on 2019-03-25 with no updates details
2019-01-21 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-03-26 Confirmation Statement Confirmation statement made on 2018-03-25 with no updates details
2018-01-05 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-04-10 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-25 with updates details
2017-01-16 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-03-30 Annual Return Annual return made up to 2016-03-25 with full list of shareholders details
2015-07-12 Change of secretary's details Secretary's details changed for Andrew John Crichton Todd on 2015-07-12 details
2015-07-12 Change of director's details Director's details changed for Andrew John Crichton Todd on 2015-07-12 details
2015-07-12 Change of director's details Director's details changed for Ann Maria Todd on 2015-07-12 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 April 30 2022

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