About

Registered Number: 04886516
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ashbourne House, 84 Wrottesley, Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SH

 

Having been setup in 2003, Tiny Toez Ltd have registered office in Wolverhampton in West Midlands, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This business has 4 directors listed as Worton, Liz, Mair, Kamal, Jackson, Wendie Anne, Babbar, Aruna in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIR, Kamal 20 October 2011 - 1
BABBAR, Aruna 03 September 2003 02 February 2004 1
Secretary Name Appointed Resigned Total Appointments
WORTON, Liz 09 March 2011 - 1
JACKSON, Wendie Anne 26 January 2004 01 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ranjana Mair/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Kamal Mair/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2019 00:00:00?.ToLongDateString()
MR04 - N/A 28/03/2019 00:00:00?.ToLongDateString()
MR04 - N/A 14/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 29/08/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 29/08/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 09/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 18/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/06/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 February 2008 Fully Satisfied

N/A

Legal mortgage 05 October 2006 Outstanding

N/A

Legal mortgage 08 August 2005 Outstanding

N/A

Debenture 02 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.