C.G. Tolson Limited

Company Name	C.G. Tolson Limited
Company Status	Active
Company Number	05335968
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Charles Gary Tolson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ

Director Name	Jean Elizabeth Tolson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beech Grove Barnsley South Yorkshire S70 6NG

Director Name	Mr John Rodney Tolson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beech Grove Barnsley South Yorkshire S70 6NG

Director Name	Kathleen Tolson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ

Secretary Name	Mr John Rodney Tolson
Nationality	British
Status	Current
Appointed	21 January 2005(3 days after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beech Grove Barnsley South Yorkshire S70 6NG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01226 282554
Telephone region	Barnsley

Location

Registered Address	4 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Monk Bretton
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Jean Elizabeth Tolson 25.00% Ordinary
1 at £1	John Rodney Tolson 25.00% Ordinary
1 at £1	Kathleen Elizabeth Tolson 25.00% Ordinary
1 at £1	Mr Charles Garry Tolson 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,508
Current Liabilities	£128,129

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Charges

11 May 2007	Delivered on: 15 May 2007 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

11 May 2007

Delivered on: 15 May 2007
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 January 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
10 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (7 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (7 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (7 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (7 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (7 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
24 June 2010	Change of share class name or designation (2 pages)
24 June 2010	Change of share class name or designation (2 pages)
24 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
24 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Director's details changed for Mr Charles Gary Tolson on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Mr Charles Gary Tolson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Kathleen Tolson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Kathleen Tolson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Rodney Tolson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean Elizabeth Tolson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Rodney Tolson on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Jean Elizabeth Tolson on 25 January 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 March 2009	Return made up to 18/01/09; full list of members (5 pages)
12 March 2009	Return made up to 18/01/09; full list of members (5 pages)
3 March 2008	Return made up to 18/01/08; full list of members (5 pages)
3 March 2008	Return made up to 18/01/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 January 2007	Return made up to 18/01/07; full list of members (10 pages)
24 January 2007	Return made up to 18/01/07; full list of members (10 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 January 2006	Return made up to 18/01/06; full list of members (8 pages)
13 January 2006	Return made up to 18/01/06; full list of members (8 pages)
10 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
18 January 2005	Incorporation (16 pages)
18 January 2005	Incorporation (16 pages)