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TOON MATERIALS LIMITED - Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06380778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portmill House
- Portmill Lane
- Hitchin
- Hertfordshire
- SG5 1DJ Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ UK
Management
- Managing Directors
- HOLMES, John Barry
- ROFF, Marc
- TOON, Ian Edward William
- Company secretaries
- DELLER, Katharine
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-25
- Age Of Company 2007-09-25 16 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Ian Edward William Toon
- Mrs Philippa Louise Toon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2020-10-09
- Last Date: 2019-09-25
✓
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TOON MATERIALS LIMITED Company Description
- TOON MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 06380778. Its current trading status is "live". It was registered 2007-09-25. It has declared SIC or NACE codes as "42990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Portmill House .
Get TOON MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toon Materials Limited - Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
- 2007-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06380778#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06380778#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06380778#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-24) - MR01
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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mortgage-charge-whole-release-with-charge-number (2017-09-05) - MR05
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change-person-secretary-company-with-change-date (2017-10-09) - CH03
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change-to-a-person-with-significant-control (2017-10-09) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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change-person-director-company-with-change-date (2017-10-09) - CH01
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confirmation-statement-with-updates (2017-10-09) - CS01
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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keyboard_arrow_right 2016
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-08) - SH01
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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capital-allotment-shares (2015-10-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
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legacy (2008-09-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 395
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-10-24) - 287
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incorporation-company (2007-09-25) - NEWINC
