| Company Name | Tomah Holdings Limited |
|---|---|
| Director | Darren Lee Oxley |
| Company Status | Active |
| Company Number | 04828110 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
| Previous Name | HLW 202 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Darren Lee Oxley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Cossey Road Sheffield South Yorkshire S4 7PY |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Secretary Name | Paul Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Eckington Road Coal Aston Derbyshire S18 3AU |
| Director Name | Mr Phillip Pearce |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 September 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Staneford Court Waterthorpe Sheffield South Yorkshire S20 7LY |
| Secretary Name | Jacqueline Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 September 2007) |
| Role | Company Director |
| Correspondence Address | 3 Staneford Court Waterthorpe Sheffield South Yorkshire S20 7LY |
| Secretary Name | Carole Glynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 2009) |
| Role | Secretary |
| Correspondence Address | 26 Sundew Gardens High Green Sheffield South Yorkshire S35 4DU |
Contact
| Telephone | 0114 2721199 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 16 Cossey Road Sheffield South Yorkshire S4 7PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,000 |
| Current Liabilities | £139,800 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 May 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (6 months, 1 week from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 8 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 4 May 2016 | Director's details changed for Darren Lee Oxley on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Darren Lee Oxley on 4 May 2016 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Darren Lee Oxley on 30 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Darren Lee Oxley on 30 May 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 30 September 2009 | Appointment terminated secretary carole glynn (1 page) |
| 30 September 2009 | Appointment terminated secretary carole glynn (1 page) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 28 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 12 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Resolutions
|
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Resolutions
|
| 26 February 2004 | Registered office changed on 26/02/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 26 February 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 26 February 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 25 February 2004 | Company name changed hlw 202 LIMITED\certificate issued on 25/02/04 (2 pages) |
| 25 February 2004 | Company name changed hlw 202 LIMITED\certificate issued on 25/02/04 (2 pages) |
| 23 December 2003 | Statement of affairs (5 pages) |
| 23 December 2003 | Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | Statement of affairs (5 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Incorporation (15 pages) |
| 10 July 2003 | Incorporation (15 pages) |