Tooley Contractors Limited. Head office in London. Check Director.

Tooley Contractors Limited, London

Tooley Contractors Limited is a private limited company. Situated at Langdale House, 11 Marshalsea Road, London SE1 1EN, the aforementioned 16 years old business was incorporated on 2008-01-03 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this company: Sergiy D. (appointed on 29 February 2008).

About
Name: Tooley Contractors Limited
Number: 06462888
Incorporation date: 2008-01-03
End of financial year: 31 January


Address:	Langdale House 11 Marshalsea Road London SE1 1EN
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Sergiy D.

30 June 2023

Nature of control:	75,01-100% shares

Sergiy D.

19 May 2023 - 30 June 2023

Nature of control:	75,01-100% shares

Sergiy D.

17 August 2016 - 19 May 2023

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	10,000	9,912,020	9,899,735	11,877,533	11,875,054	11,874,973	11,874,973	11,874,973	11,874,973	11,874,973	11,874,973
Shareholder Funds	10,000	10,000	10,581,180	10,580,620	10,579,901	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	10,000	10,581,180	10,580,620	10,579,901	10,577,422	10,577,093	10,577,093	10,577,093	10,577,093	10,577,093	10,577,093
Fixed Assets	-	-	-	1,589,759	1,589,759	1,589,759	1,589,759	1,589,759	1,589,759	1,589,759	1,589,759	1,589,759
Number Shares Allotted	-	10,000	-	-	1	-	-	-	-	-	-	-

The date for Tooley Contractors Limited confirmation statement filing is 2024-06-10. The last one was submitted on 2023-05-27. The due date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Sergiy D. who has over 3/4 of shares. Sergiy D. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 14th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 14th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 30th Jun 2023 filed on: 30th, June 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 30th Jun 2023 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 20th May 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Fri, 19th May 2023 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 19th May 2023 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 20th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 3rd, March 2021 \| accounts	Free Download (3 pages)
TM02	Fri, 16th Oct 2020 - the day secretary's appointment was terminated filed on: 16th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th May 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (4 pages)
CH01	On Tue, 17th Oct 2017 director's details were changed filed on: 22nd, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 27th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 4th Apr 2017. New Address: Langdale House 11 Marshalsea Road London SE1 1EN. Previous address: 122-126 Tooley Street London SE1 2TU filed on: 4th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 16th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Aug 2016: 10600000.00 GBP capital
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 10600000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
CH03	On Fri, 19th Sep 2014 secretary's details were changed filed on: 23rd, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 9th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 22nd, March 2012 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Wed, 14th Mar 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
TM02	Wed, 14th Mar 2012 - the day secretary's appointment was terminated filed on: 14th, March 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 21st, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sun, 3rd Jan 2010 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 3rd Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 4th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
288a	On Mon, 3rd Mar 2008 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288b	On Fri, 29th Feb 2008 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 29th Feb 2008 Secretary appointed filed on: 29th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 29th Feb 2008 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (10 pages)

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