Tods Defence Limited. Head office in London. Check Director.

Tods Defence Limited, London

Tods Defence Limited is a private limited company. Previously, it was named W & J Tod Limited (it was changed on 2007-05-31). Located at 4 Coleman Street, 6Th Floor, London EC2R 5AR, the aforementioned 38 years old enterprise was incorporated on 1985-07-10 and is classified as "manufacture of other plastic products" (Standard Industrial Classification: 22290).
4 directors can be found in the enterprise: Andrew E. (appointed on 21 August 2020), Jeff B. (appointed on 21 May 2020), Peter E. (appointed on 19 January 2015).

About
Name: Tods Defence Limited
Number: 01929464
Incorporation date: 1985-07-10
End of financial year: 30 December


Address:	4 Coleman Street 6th Floor London EC2R 5AR
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Agc Acquisitions 1 Limited

27 July 2022

Address	4 Coleman Street, 6th Floor, London, EC2R 5AR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies (Companies House)
Registration number	08149464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W&J Tod Holdings Limited

6 April 2016 - 27 July 2022

Address	4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Uk Reigstrar Of Companies (Companies House)
Registration number	02514416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,168	6,302	10,973	9,603
Total Assets Less Current Liabilities	2,833	4,647	7,409	10,123

The deadline for Tods Defence Limited confirmation statement filing is 2023-12-12. The latest one was sent on 2022-11-28. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Agc Acquisitions 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coleman Street, 6Th Floor, EC2R 5AR London. W&J Tod Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coleman Street, 6Th Floor, EC2R 5AR London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, April 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, March 2021 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 24th Dec 2019 to Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, February 2020 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Mon, 24th Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, March 2019 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Mon, 25th Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, May 2018 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Mon, 26th Dec 2016 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 27th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (28 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (24 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2013 to Tue, 31st Dec 2013 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Sep 2012 filed on: 24th, September 2013 \| accounts	Free Download (21 pages)
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AA01	Accounting reference date changed from Tue, 31st Mar 2009 to Wed, 30th Sep 2009 filed on: 11th, December 2009 \| accounts	Free Download (1 page)
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AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, October 2002 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 23rd, May 2001 \| accounts	Free Download (18 pages)
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225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 28th, October 1991 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 28th, October 1991 \| accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 1st, May 1991 \| accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 1st, May 1991 \| accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 27th, February 1991 \| accounts	Free Download (16 pages)
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AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 25th, May 1989 \| accounts	Free Download
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225(1)	Accounting reference date shortened from 30/06 to 30/04 filed on: 18th, May 1988 \| accounts
225(1)	Accounting reference date shortened from 30/06 to 30/04 filed on: 18th, May 1988 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 11th, November 1987 \| accounts
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