Tooloy Limited

Company Name	Tooloy Limited
Directors	Wilfred Jerrison and Paul Christopher Jerrison
Company Status	Active
Company Number	01034628
Category	Private Limited Company
Incorporation Date	14 December 1971(52 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Wilfred Jerrison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 1996(24 years, 4 months after company formation)
Appointment Duration	28 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Holly Grove Sheffield S12 2DA

Secretary Name	Paul Christopher Jerrison
Nationality	British
Status	Current
Appointed	05 January 2004(32 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Representative
Country of Residence	United Kingdom
Correspondence Address	23 Spooner Drive Killamarsh Sheffield S21 1SH

Director Name	Mr Paul Christopher Jerrison
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(32 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	23 Spooner Drive Killamarsh Sheffield S21 1SH

Director Name	Mr David Kenneth Jones
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Engineer
Correspondence Address	16 St Davids Road Otley West Yorkshire LS21 2AW

Director Name	Mrs Jacqueline Lillian Jones
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	16 St Davids Road Otley West Yorkshire LS21 2AW

Secretary Name	Mr David Kenneth Jones
Nationality	British
Status	Resigned
Appointed	21 August 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	16 St Davids Road Otley West Yorkshire LS21 2AW

Secretary Name	Wilfred Jerrison
Nationality	British
Status	Resigned
Appointed	20 April 1996(24 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2004)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	27 Holly Grove Sheffield S12 2DA

Director Name	Graham Hill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(24 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2004)
Role	Technical Director
Correspondence Address	14 Whitehall Road Rockingham Rotherham South Yorkshire S61 4HJ

Contact

Website	tooloy.ukf.net

Location

Registered Address	Sizers Court Henshaw Lane Yeadon Nr.Leeds LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

4.6k at £1	Tooloy (T.s.) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

25 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
16 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
15 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4,600 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4,600 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4,600 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4,600 (6 pages)
27 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4,600 (6 pages)
27 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4,600 (6 pages)
7 March 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
7 March 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4,600 (6 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4,600 (6 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4,600 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 August 2012	Secretary's details changed for Paul Christopher Jerrison on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Director's details changed for Paul Christopher Jerrison on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Secretary's details changed for Paul Christopher Jerrison on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Director's details changed for Paul Christopher Jerrison on 24 August 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Paul Christopher Jerrison on 8 August 2011 (2 pages)
22 August 2011	Director's details changed for Paul Christopher Jerrison on 8 August 2011 (2 pages)
22 August 2011	Director's details changed for Wilfred Jerrison on 8 August 2011 (2 pages)
22 August 2011	Director's details changed for Paul Christopher Jerrison on 8 August 2011 (2 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Wilfred Jerrison on 8 August 2011 (2 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Wilfred Jerrison on 8 August 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
22 January 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
14 August 2009	Return made up to 08/08/09; full list of members (3 pages)
14 August 2009	Return made up to 08/08/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
21 January 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
1 September 2008	Return made up to 08/08/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2008	Return made up to 08/08/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
16 August 2007	Return made up to 08/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2007	Return made up to 08/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
3 February 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
1 September 2006	Return made up to 08/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2006	Return made up to 08/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
18 April 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
18 August 2005	Return made up to 08/08/05; full list of members (7 pages)
18 August 2005	Return made up to 08/08/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
12 April 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
4 October 2004	Return made up to 21/08/04; full list of members (7 pages)
4 October 2004	Return made up to 21/08/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
28 June 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Secretary resigned (1 page)
3 September 2003	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2003	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
19 March 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
28 August 2002	Return made up to 21/08/02; full list of members (7 pages)
28 August 2002	Return made up to 21/08/02; full list of members (7 pages)
16 April 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
16 April 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
30 August 2001	Return made up to 21/08/01; full list of members (6 pages)
30 August 2001	Return made up to 21/08/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
17 April 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
22 August 2000	Return made up to 21/08/00; full list of members (6 pages)
22 August 2000	Return made up to 21/08/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 30 November 1999 (7 pages)
4 May 2000	Accounts for a dormant company made up to 30 November 1999 (7 pages)
24 August 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 August 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1999	Accounts for a dormant company made up to 30 November 1998 (7 pages)
29 March 1999	Accounts for a dormant company made up to 30 November 1998 (7 pages)
1 September 1998	Return made up to 21/08/98; no change of members (4 pages)
1 September 1998	Return made up to 21/08/98; no change of members (4 pages)
20 April 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
20 April 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
9 September 1997	Return made up to 21/08/97; full list of members (6 pages)
9 September 1997	Return made up to 21/08/97; full list of members (6 pages)
6 May 1997	Accounts for a dormant company made up to 30 November 1996 (7 pages)
6 May 1997	Accounts for a dormant company made up to 30 November 1996 (7 pages)
25 September 1996	Accounts for a dormant company made up to 30 November 1995 (7 pages)
25 September 1996	Accounts for a dormant company made up to 30 November 1995 (7 pages)
28 August 1996	Return made up to 21/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1996	Return made up to 21/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1996	New secretary appointed;new director appointed (2 pages)
1 July 1996	Secretary resigned;director resigned (1 page)
1 July 1996	New secretary appointed;new director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	Secretary resigned;director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
16 May 1996	Auditor's resignation (1 page)
16 May 1996	Auditor's resignation (1 page)
11 October 1995	Return made up to 21/08/95; no change of members (4 pages)
11 October 1995	Return made up to 21/08/95; no change of members (4 pages)
31 August 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
31 August 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
14 December 1971	Incorporation (14 pages)
14 December 1971	Incorporation (14 pages)

Tooloy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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