| Company Name | Tokensfor Limited |
|---|---|
| Directors | Gautam Shyam Bathija and Mark White |
| Company Status | Active |
| Company Number | 05307766 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Previous Names | HLW 261 Limited and C A Grant Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Gautam Shyam Bathija |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2017(12 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Leigh Street Sheffield S9 2PR |
| Director Name | Mr Mark White |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Leigh Street Sheffield S9 2PR |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Secretary Name | Kelly Louise Pattison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 55 Wilkinson Street Sheffield South Yorkshire S10 2GJ |
| Director Name | Mrs Marion Joan Grant |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2007) |
| Role | Director And Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Durvale Court Dore Sheffield South Yorkshire S17 3PT |
| Director Name | Mr Steven Andrew Grant |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Durvale Court Dore Sheffield South Yorkshire S17 3PT |
| Secretary Name | Mrs Marion Joan Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2007) |
| Role | Director And Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Durvale Court Dore Sheffield South Yorkshire S17 3PT |
| Director Name | Mr Michael Brian Bedford |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clay Croft 315 Ringinglow Road Sheffield South Yorkshire S11 7TA |
| Secretary Name | Michael Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 July 2015) |
| Role | Company Director |
| Correspondence Address | 14 Lime Tree Avenue Killamarsh Sheffield South Yorkshire S21 1FQ |
Contact
| Website | grantmarking.com |
|---|
Location
| Registered Address | 111 Leigh Street Sheffield S9 2PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | S & J Holdings (Yorkshire) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £692,012 |
| Gross Profit | £282,581 |
| Net Worth | -£62,617 |
| Cash | £222 |
| Current Liabilities | £412,258 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 22 October 2020 | Delivered on: 27 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: Thincats Loan Syndicates Limited (As Security Trustee for the Lender Members) Classification: A registered charge Outstanding |
| 17 July 2008 | Delivered on: 23 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
|---|---|
| 28 January 2021 | Appointment of Mr Mark White as a director on 28 January 2021 (2 pages) |
| 27 October 2020 | Registration of charge 053077660003, created on 22 October 2020 (5 pages) |
| 7 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 9 September 2019 | Notification of Loks Holdings Limited as a person with significant control on 12 June 2019 (2 pages) |
| 9 September 2019 | Cessation of S & J Holdings (Yorkshire) Limited as a person with significant control on 12 June 2019 (1 page) |
| 9 July 2019 | Satisfaction of charge 053077660002 in full (4 pages) |
| 4 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 4 July 2018 | Confirmation statement made on 30 June 2018 with updates (3 pages) |
| 26 June 2018 | Registered office address changed from Leigh Street Sheffield South Yorkshire S9 2PR to 111 Leigh Street Sheffield S9 2PR on 26 June 2018 (1 page) |
| 15 March 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 30 June 2017 | Cessation of Michael Brian Bedford as a person with significant control on 11 April 2017 (1 page) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of S & J Holdings (Yorkshire) Limited as a person with significant control on 11 April 2017 (1 page) |
| 30 June 2017 | Notification of S & J Holdings (Yorkshire) Limited as a person with significant control on 30 June 2017 (1 page) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Cessation of Michael Brian Bedford as a person with significant control on 30 June 2017 (1 page) |
| 28 June 2017 | Resolutions
|
| 28 June 2017 | Resolutions
|
| 5 May 2017 | Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017 (2 pages) |
| 5 May 2017 | Termination of appointment of Michael Brian Bedford as a director on 11 April 2017 (1 page) |
| 5 May 2017 | Termination of appointment of Michael Brian Bedford as a director on 11 April 2017 (1 page) |
| 5 May 2017 | Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 April 2017 | Registration of charge 053077660002, created on 11 April 2017 (35 pages) |
| 13 April 2017 | Registration of charge 053077660002, created on 11 April 2017 (35 pages) |
| 6 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 6 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 July 2015 (16 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 July 2015 (16 pages) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Termination of appointment of Michael Cooke as a secretary on 31 July 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Michael Cooke as a secretary on 31 July 2015 (1 page) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 6 May 2015 | Total exemption full accounts made up to 31 July 2014 (13 pages) |
| 6 May 2015 | Total exemption full accounts made up to 31 July 2014 (13 pages) |
| 22 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 6 May 2014 | Total exemption full accounts made up to 31 July 2013 (14 pages) |
| 6 May 2014 | Total exemption full accounts made up to 31 July 2013 (14 pages) |
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 20 March 2013 | Total exemption full accounts made up to 31 July 2012 (14 pages) |
| 20 March 2013 | Total exemption full accounts made up to 31 July 2012 (14 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 2 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 4 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (15 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (15 pages) |
| 29 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 25 February 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 8 August 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 8 August 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 25B orgreave crescent sheffield south yorkshire S13 9NQ (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 25B orgreave crescent sheffield south yorkshire S13 9NQ (1 page) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 March 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 6 March 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 10 January 2006 | Return made up to 08/12/05; full list of members
|
| 10 January 2006 | Return made up to 08/12/05; full list of members
|
| 20 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 20 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 47 durvale court dore sheffield south yorkshire S17 3PT (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 47 durvale court dore sheffield south yorkshire S17 3PT (1 page) |
| 27 May 2005 | Ad 28/04/05--------- £ si 40@1=40 £ ic 1/41 (2 pages) |
| 27 May 2005 | Ad 28/04/05--------- £ si 40@1=40 £ ic 1/41 (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 27 May 2005 | Ad 28/04/05--------- £ si 59@1=59 £ ic 41/100 (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 27 May 2005 | Ad 28/04/05--------- £ si 59@1=59 £ ic 41/100 (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Company name changed hlw 261 LIMITED\certificate issued on 05/05/05 (2 pages) |
| 5 May 2005 | Company name changed hlw 261 LIMITED\certificate issued on 05/05/05 (2 pages) |
| 8 December 2004 | Incorporation (15 pages) |
| 8 December 2004 | Incorporation (15 pages) |