About

Registered Number: 04886516
Date of Incorporation: 03/09/2003 (20 years and 7 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, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The company has 4 directors listed as Worton, Liz, Mair, Kamal, Jackson, Wendie Anne, Babbar, Aruna at Companies House.

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

Filing History

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

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.