| Company Name | Toll Gate Court Flats Association Limited |
|---|---|
| Director | Timothy Charles Boaler |
| Company Status | Active |
| Company Number | 01830512 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1984(39 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Charles Boaler |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2020(36 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 12 Orchard Square Sheffield S1 2FB |
| Director Name | Mr Ronald England |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 11 September 2008) |
| Role | Retired Solicitor |
| Correspondence Address | High View 136 Langsett Road South Ought Bridge Sheffield S35 0HA |
| Director Name | Mr Simon England |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 24 April 2018) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | Spring Villa 136 Langsett Road South Oughtibridge Sheffield S35 0HA |
| Secretary Name | Mr Simon England |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 24 April 2018) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | Spring Villa 136 Langsett Road South Oughtibridge Sheffield S35 0HA |
| Secretary Name | Brenda Jane Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(23 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 24 April 2018) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 136 Langsett Road South Oughtibridge Sheffield S35 0HA |
| Director Name | Mr Donald Keith Wilson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2018(33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Body Shop Orchard Square Sheffield S1 2FB |
| Secretary Name | Mr Donald Keith Wilson |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2018(33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 May 2020) |
| Role | Company Director |
| Correspondence Address | C/O The Body Shop Orchard Square Sheffield S1 2FB |
| Director Name | Mr Stephen Raymond Hawley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2020(36 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2023) |
| Role | Head Of Property Services |
| Country of Residence | England |
| Correspondence Address | A4-A6 Bradmarsh Business Park Rotherham South Yorkshire S60 1BY |
Location
| Registered Address | C/O The Body Shop Orchard Square Sheffield S1 2FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 1 week from now) |
Filing History
| 9 January 2024 | Termination of appointment of Stephen Raymond Hawley as a director on 31 December 2023 (1 page) |
|---|---|
| 9 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 December 2022 | Confirmation statement made on 26 December 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 10 January 2022 | Confirmation statement made on 26 December 2021 with updates (5 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 January 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 23 November 2020 | Appointment of Mr Timothy Charles Boaler as a director on 19 October 2020 (2 pages) |
| 23 November 2020 | Termination of appointment of Donald Keith Wilson as a secretary on 25 May 2020 (1 page) |
| 23 November 2020 | Termination of appointment of Donald Keith Wilson as a director on 25 May 2020 (1 page) |
| 23 November 2020 | Appointment of Mr Stephen Raymond Hawley as a director on 19 October 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 26 December 2019 with updates (5 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 January 2019 | Confirmation statement made on 26 December 2018 with updates (5 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 24 September 2018 | Termination of appointment of Brenda Jane Robinson as a secretary on 24 April 2018 (1 page) |
| 24 September 2018 | Termination of appointment of Simon England as a secretary on 24 April 2018 (1 page) |
| 24 September 2018 | Appointment of Mr Donald Keith Wilson as a director on 24 April 2018 (2 pages) |
| 24 September 2018 | Appointment of Mr Donald Keith Wilson as a secretary on 24 April 2018 (2 pages) |
| 24 September 2018 | Registered office address changed from Spring Villa 136 Langsett Road South, Oughtibridge, Sheffield S35 0HA to C/O the Body Shop Orchard Square Sheffield S1 2FB on 24 September 2018 (1 page) |
| 24 September 2018 | Termination of appointment of Simon England as a director on 24 April 2018 (1 page) |
| 14 August 2018 | Notification of Powerfirm Limited as a person with significant control on 24 April 2018 (4 pages) |
| 6 August 2018 | Cessation of Simon England as a person with significant control on 24 April 2018 (3 pages) |
| 26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Director and secretary's change of particulars / simon england / 01/11/2008 (1 page) |
| 7 January 2009 | Appointment terminated director ronald england (1 page) |
| 7 January 2009 | Appointment terminated director ronald england (1 page) |
| 7 January 2009 | Director and secretary's change of particulars / simon england / 01/11/2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | New secretary appointed (2 pages) |
| 21 January 2008 | New secretary appointed (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Ad 07/01/08--------- £ si 4@1=4 £ ic 16/20 (2 pages) |
| 14 January 2008 | Ad 07/01/08--------- £ si 4@1=4 £ ic 16/20 (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members
|
| 11 January 2007 | Return made up to 31/12/06; full list of members
|
| 16 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 14 March 2002 | Return made up to 31/12/01; full list of members
|
| 29 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 July 1984 | Incorporation (17 pages) |
| 5 July 1984 | Incorporation (17 pages) |