Company number 03691541
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address BDA ASSOCIATES LIMITED ANNECY COURT, FERRY WORKS,, SUMMER ROAD, THAMES DITTON, SURREY, ENGLAND, KT7 0QJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Bda Associates Limited Annecy Court, Ferry Works, Summer Road Thames Ditton Surrey KT7 0QJ on 15 September 2016. The most likely internet sites of TOOSH DESIGNS LIMITED are www.tooshdesigns.co.uk, and www.toosh-designs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. Toosh Designs Limited is a Private Limited Company.
The company registration number is 03691541. Toosh Designs Limited has been working since 04 January 1999.
The present status of the company is Active. The registered address of Toosh Designs Limited is Bda Associates Limited Annecy Court Ferry Works Summer Road Thames Ditton Surrey England Kt7 0qj. The company`s financial liabilities are £218.86k. It is £121.98k against last year. The cash in hand is £378.51k. It is £205.08k against last year. And the total assets are £382.92k, which is £188.62k against last year. TOME, Catharina Viridiana is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary HOOK, Dawn has been resigned. Secretary JONES, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
toosh designs Key Finiance
LIABILITIES
£218.86k
+125%
CASH
£378.51k
+118%
TOTAL ASSETS
£382.92k
+97%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHT SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 06 January 1999
Secretary
HOOK, Dawn
Resigned: 30 October 2009
Appointed Date: 04 July 2000
Secretary
JONES, Karen
Resigned: 01 February 2011
Appointed Date: 30 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 1999
Appointed Date: 04 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 1999
Appointed Date: 04 January 1999
Persons With Significant Control
TOOSH DESIGNS LIMITED Events
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Bda Associates Limited Annecy Court, Ferry Works, Summer Road Thames Ditton Surrey KT7 0QJ on 15 September 2016
01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 44 more events
15 Feb 1999
New secretary appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
Registered office changed on 11/01/99 from: 788/ 790 finchley road london NW11 7UR
04 Jan 1999
Incorporation