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Company Information for

C. TOMS AND SON LIMITED

TOMS YARD EAST STREET, POLRUAN, FOWEY, CORNWALL, PL23 1PB,
Company Registration Number
00366970
Private Limited Company
Active

Company Overview

About C. Toms And Son Ltd
C. TOMS AND SON LIMITED was founded on 1941-05-06 and has its registered office in Fowey. The organisation's status is listed as "Active". C. Toms And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. TOMS AND SON LIMITED
 
Legal Registered Office
TOMS YARD EAST STREET
POLRUAN
FOWEY
CORNWALL
PL23 1PB
Other companies in PL23
 
Filing Information
Company Number 00366970
Company ID Number 00366970
Date formed 1941-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 06:12:06
Primary Source:Companies House
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Company Officers of C. TOMS AND SON LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALLEN TOMS
Director 1991-11-13
KAREN LOUISE TOMS
Director 2014-05-14
MAUREEN TOMS
Director 2008-03-11
PAUL TOMS
Director 2008-03-11
KAREN TOMS
Company Secretary 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN TOMS
Company Secretary 2008-03-11 2012-12-04
ANGELA JEAN COUCH
Director 1991-11-13 2008-03-11
ANGELA JEAN COUCH
Company Secretary 1991-11-13 2008-03-11
ENID JEAN TOMS
Director 1991-11-13 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALLEN TOMS POLRUAN FERRY COMPANY LIMITED Director 1993-01-06 CURRENT 1924-10-17 Active
KAREN LOUISE TOMS UZELLA MARINE LIMITED Director 2016-12-14 CURRENT 2004-08-25 Active
KAREN LOUISE TOMS POLRUAN FERRY COMPANY LIMITED Director 2014-05-14 CURRENT 1924-10-17 Active
MAUREEN TOMS POLRUAN FERRY COMPANY LIMITED Director 2008-03-11 CURRENT 1924-10-17 Active
PAUL TOMS POLRUAN FERRY COMPANY LIMITED Director 2008-03-11 CURRENT 1924-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 003669700013
2017-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 003669700012
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 003669700011
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 003669700010
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 6549
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 6549
2015-12-08AR0106/11/15 FULL LIST
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 6549
2014-11-12AR0106/11/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MS KAREN TOMS
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 6549
2013-12-20AR0106/11/13 FULL LIST
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN TOMS
2013-06-27AP03SECRETARY APPOINTED MS KAREN TOMS
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0106/11/12 FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM TOMS YARD POLRUAN-BY-FOWEY CORNWALL
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, TOMS YARD, POLRUAN-BY-FOWEY, CORNWALL
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AR0106/11/11 FULL LIST
2011-11-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2011-01-28AR0106/11/10 FULL LIST
2011-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2011-01-28AD02SAIL ADDRESS CREATED
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
2009-11-13AR0106/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TOMS / 05/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 05/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN TOMS / 05/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 05/11/2009
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-12169GBP IC 13098/6549 11/03/08 GBP SR 6549@1=6549
2008-04-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-04288aDIRECTOR AND SECRETARY APPOINTED MAUREEN TOMS
2008-04-04288aDIRECTOR APPOINTED PAUL TOMS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA COUCH
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-01363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-03-31363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-16169£ IC 16084/13098 01/03/04 £ SR 2986@1=2986
2004-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-07363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-04-01AUDAUDITOR'S RESIGNATION
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-07363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

Licences & Regulatory approval
We could not find any licences issued to C. TOMS AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. TOMS AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-14 Outstanding LLOYDS BANK PLC
2017-05-31 Outstanding LLOYDS BANK PLC
2017-05-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-03-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-06-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1968-07-29 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1942-12-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. TOMS AND SON LIMITED

Intangible Assets
Patents
We have not found any records of C. TOMS AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. TOMS AND SON LIMITED
Trademarks
We have not found any records of C. TOMS AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. TOMS AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as C. TOMS AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. TOMS AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. TOMS AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. TOMS AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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