Tod.com Limited

Company Name	Tod.com Limited
Director	Andrew Stuart Risbey
Company Status	Active
Company Number	04956507
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Andrew Stuart Risbey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Highfield Business Park Kearsley Road Ripon HG4 2RN

Secretary Name	Elaine Josephine Risbey
Nationality	British
Status	Current
Appointed	07 November 2006(3 years after company formation)
Appointment Duration	17 years, 6 months
Role	Website Manager
Correspondence Address	Unit 7 Highfield Business Park Kearsley Road Ripon HG4 2RN

Secretary Name	Neil Terence Woolhouse
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.timeoutdoors.com/
Telephone	01380 000000
Telephone region	Devizes

Location

Registered Address	Unit 7 Highfield Business Park Kearsley Road Ripon HG4 2RN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Spa
Built Up Area	Ripon

Shareholders

9 at £0.1	Andrew Stuart Risbey 90.00% Ordinary
1 at £0.1	Neil Terence Woolhouse 10.00% Ordinary

Financials

Year	2014
Net Worth	£407
Current Liabilities	£8,494

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 3 weeks ago)
Next Return Due	7 November 2024 (5 months, 4 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 October 2020	Registered office address changed from Suffolk House Roecliffe Business Centre Roecliffe North Yorkshire YO51 9NE United Kingdom to The Elms, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate HG3 3BF on 26 October 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 May 2020	Director's details changed for Mr Andrew Stuart Risbey on 21 May 2020 (2 pages)
28 October 2019	Change of details for Mr Andrew Stuart Risbey as a person with significant control on 23 August 2019 (2 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 November 2017	Registered office address changed from 4 Bedern Bank Ripon North Yorkshire HG4 1PE to Suffolk House Roecliffe Business Centre Roecliffe Boroughbridge YO51 9NE on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suffolk House Roecliffe Business Centre Roecliffe Boroughbridge YO51 9NE England to Suffolk House Roecliffe Business Centre Roecliffe North Yorkshire YO51 9NE on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 4 Bedern Bank Ripon North Yorkshire HG4 1PE to Suffolk House Roecliffe Business Centre Roecliffe Boroughbridge YO51 9NE on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suffolk House Roecliffe Business Centre Roecliffe Boroughbridge YO51 9NE England to Suffolk House Roecliffe Business Centre Roecliffe North Yorkshire YO51 9NE on 8 November 2017 (1 page)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Registered office address changed from Bridge House 1-2 Station Bridge Harrogate North Yorkshire HG1 1SS to 4 Bedern Bank Ripon North Yorkshire HG4 1PE on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Bridge House 1-2 Station Bridge Harrogate North Yorkshire HG1 1SS to 4 Bedern Bank Ripon North Yorkshire HG4 1PE on 14 April 2015 (1 page)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014	Director's details changed for Mr Andrew Stuart Risbey on 23 November 2013 (2 pages)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Secretary's details changed for Elaine Josephine Risbey on 23 November 2013 (1 page)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Director's details changed for Mr Andrew Stuart Risbey on 23 November 2013 (2 pages)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Secretary's details changed for Elaine Josephine Risbey on 23 November 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Registered office address changed from 46 Dragon View Harrogate North Yorkshire HG1 4DG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Registered office address changed from 46 Dragon View Harrogate North Yorkshire HG1 4DG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 46 Dragon View Harrogate North Yorkshire HG1 4DG United Kingdom on 4 January 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	Compulsory strike-off action has been discontinued (1 page)
27 March 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
27 March 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
27 March 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Director's details changed for Andrew Stuart Risbey on 7 November 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Stuart Risbey on 7 November 2009 (2 pages)
19 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Andrew Stuart Risbey on 7 November 2009 (2 pages)
19 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from unit 21 the science village claro road harrogate north yorkshire HG1 4AF (1 page)
7 April 2009	Registered office changed on 07/04/2009 from unit 21 the science village claro road harrogate north yorkshire HG1 4AF (1 page)
20 February 2009	Return made up to 07/11/08; full list of members (3 pages)
20 February 2009	Return made up to 07/11/08; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER (1 page)
17 February 2009	Registered office changed on 17/02/2009 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2008	Return made up to 07/11/07; full list of members (2 pages)
16 January 2008	Return made up to 07/11/07; full list of members (2 pages)
2 August 2007	Registered office changed on 02/08/07 from: eccles house, eccles lane hope derbyshire S33 6RW (1 page)
2 August 2007	Registered office changed on 02/08/07 from: eccles house, eccles lane hope derbyshire S33 6RW (1 page)
15 February 2007	Return made up to 07/11/06; full list of members (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Return made up to 07/11/06; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: sovereign house sovereign street leeds west yorkshire LS1 1HQ (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: sovereign house sovereign street leeds west yorkshire LS1 1HQ (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 07/11/05; full list of members (6 pages)
31 January 2006	Return made up to 07/11/05; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
24 November 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
5 January 2005	Return made up to 07/11/04; full list of members (6 pages)
5 January 2005	Return made up to 07/11/04; full list of members (6 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: 100 barbirolli square manchester M2 3AB (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: 100 barbirolli square manchester M2 3AB (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	Director resigned (1 page)
29 December 2003	Company name changed inhoco 3008 LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed inhoco 3008 LIMITED\certificate issued on 29/12/03 (2 pages)
24 December 2003	S-div 17/12/03 (1 page)
24 December 2003	Resolutions RES13 ‐ Sub division 17/12/03 (1 page)
24 December 2003	S-div 17/12/03 (1 page)
24 December 2003	Resolutions RES13 ‐ Sub division 17/12/03 (1 page)
7 November 2003	Incorporation (20 pages)
7 November 2003	Incorporation (20 pages)

Tod.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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