About

Registered Number: 05103010
Date of Incorporation: 15/04/2004 (20 years ago)
Company Status: Active
Registered Address: Bryn Mair, Llanbedrgoch, Ynys Mon, LL76 8TZ

 

Toffoc Ltd was founded on 15 April 2004 and are based in Ynys Mon, it's status at Companies House is "Active". Roberts, Diana Ellen, Huws, Padrig are the current directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUWS, Padrig 01 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Diana Ellen 01 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
AR01 - Annual Return 20 April 2012
SH01 - Return of Allotment of shares 20 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 April 2011
RESOLUTIONS - N/A 03 December 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2010
SH08 - Notice of name or other designation of class of shares 03 December 2010
CC04 - Statement of companies objects 03 December 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 22 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 09 May 2007
395 - Particulars of a mortgage or charge 06 December 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 04 May 2005
395 - Particulars of a mortgage or charge 17 March 2005
225 - Change of Accounting Reference Date 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
NEWINC - New incorporation documents 15 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2006 Fully Satisfied

N/A

Debenture 14 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.