About

Registered Number: 01979975
Date of Incorporation: 20/01/1986 (33 years and 7 months ago)
Company Status: Active
Registered Address: 22 Cae Syr Dafydd, Cardiff, CF11 9QG,

 

Toshack & Gibson Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Toshack & Gibson Ltd. The current directors of the business are listed as Toshack, Colin James, Gibson, Albert Ernest, Toshack, Lynette Theresa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOSHACK, Colin James N/A - 1
GIBSON, Albert Ernest N/A 29 February 1996 1
TOSHACK, Lynette Theresa 29 February 1996 11 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin James Toshack/
1955-07
Individual person with significant control Welsh/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 02 September 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 08 September 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 12 August 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 17 September 2009
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 25 August 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 19 August 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 21 October 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 21 June 1998
363b - Annual Return 31 March 1998
AA - Annual Accounts 07 January 1998
AA - Annual Accounts 06 December 1996
363b - Annual Return 18 September 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 08 September 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 11 October 1993
AUD - Auditor's letter of resignation 19 May 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 28 September 1992
AA - Annual Accounts 20 September 1991
363b - Annual Return 20 September 1991
AA - Annual Accounts 23 October 1990
363a - Annual Return 23 October 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
287 - Change in situation or address of Registered Office 18 December 1987
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.