TOMTOM LIMITED
LONDON TOM ASSHETON LIMITED

Hellopages » Greater London » Westminster » SW1W 9PP

Company number 03404280
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address 63 ELIZABETH STREET, LONDON, UNITED KINGDOM, SW1W 9PP
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 63 Elizabeth Street London SW1W 9PP to 63 Elizabeth Street London SW1W 9PP on 27 June 2016. The most likely internet sites of TOMTOM LIMITED are www.tomtom.co.uk, and www.tomtom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomtom Limited is a Private Limited Company. The company registration number is 03404280. Tomtom Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Tomtom Limited is 63 Elizabeth Street London United Kingdom Sw1w 9pp. The company`s financial liabilities are £46.31k. It is £-31.16k against last year. The cash in hand is £64.94k. It is £27.15k against last year. And the total assets are £232.13k, which is £33.81k against last year. ASSHETON, Thomas is a Director of the company. Secretary ASSHETON, Katharine Sophie has been resigned. Secretary ASSHETON, Nicholas, The Hon has been resigned. Secretary ASSHETON, Roxana Olha has been resigned. Secretary STEVENS, Candida has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


tomtom Key Finiance

LIABILITIES £46.31k
-41%
CASH £64.94k
+71%
TOTAL ASSETS £232.13k
+17%
All Financial Figures

Current Directors

Director
ASSHETON, Thomas
Appointed Date: 16 July 1997
62 years old

Resigned Directors

Secretary
ASSHETON, Katharine Sophie
Resigned: 15 July 2004
Appointed Date: 16 July 1997

Secretary
ASSHETON, Nicholas, The Hon
Resigned: 27 November 2012
Appointed Date: 23 June 2009

Secretary
ASSHETON, Roxana Olha
Resigned: 23 June 2009
Appointed Date: 18 April 2008

Secretary
STEVENS, Candida
Resigned: 18 April 2008
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Thomas Assheton
Notified on: 16 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TOMTOM LIMITED Events

25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Registered office address changed from 63 Elizabeth Street London SW1W 9PP to 63 Elizabeth Street London SW1W 9PP on 27 June 2016
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
27 Apr 1999
Accounts for a small company made up to 30 September 1998
12 Aug 1998
Return made up to 16/07/98; full list of members
22 Dec 1997
Accounting reference date extended from 31/07/98 to 30/09/98
09 Dec 1997
Company name changed tom assheton LIMITED\certificate issued on 10/12/97
16 Jul 1997
Incorporation

TOMTOM LIMITED Charges

5 November 2013
Charge code 0340 4280 0002
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 6 October 2011
Persons entitled: Thomas Assheton
Description: Fixed and floating charges over the undertaking and all…