TODD RESEARCH LIMITED

Company Number		00477701
Company ID Number		00477701
Date formed		1950-01-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB249377760

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Company Officers of TODD RESEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CORBISHLEY	Company Secretary	2012-01-25
MICHAEL CORBISHLEY	Director	2012-01-25
DEREK GOTTS	Director	2010-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DANIEL BEARD	Company Secretary	2010-07-22	2012-01-25
JAMES DANIEL BEARD	Director	2010-12-17	2012-01-25
JOHN HIGGS	Director	2010-12-17	2011-08-31
RICHARD JOHN PEARCE	Director	2010-05-20	2011-08-31
JONATHAN HUDSON	Director	2010-12-17	2011-01-31
SCOTT BROWN	Company Secretary	2010-10-04	2010-12-17
SCOTT DOUGLAS BROWN	Director	2010-10-04	2010-12-17
RAYMOND FRANCIS FLYNN	Director	2007-03-30	2010-10-04
MICHAEL DAVID LAVENDER	Company Secretary	2007-03-30	2010-07-22
MARCUS JOHN SHANNON	Director	2007-03-30	2010-07-05
TIMOTHY REDMAYNE WIGHTMAN	Director	2005-11-11	2007-05-01
TIMOTHY PAUL O'CONNOR	Company Secretary	2005-11-11	2007-03-30
TIMOTHY PAUL O'CONNOR	Director	2005-11-11	2007-03-30
ANTHONY ARTHUR O`NEILL	Director	2005-11-11	2007-03-30
JOAN ANNE PARRY	Company Secretary	1991-11-29	2005-11-11
SANDRA ROSE DOWNS	Director	1996-12-04	2005-11-11
MICHAEL PHILIP LAMBARTH	Director	1991-11-29	2005-11-11
ANDREW OLIVER	Director	2005-02-01	2005-11-11
SANDRA ANN FISHER	Director	1991-11-29	1996-12-04
PHILIP ANTHONY PARRY	Director	1991-11-29	1992-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CORBISHLEY	SUPPLY 999 HOLDINGS LIMITED	Director	2012-01-25	CURRENT	2010-11-18	Active - Proposal to Strike off
MICHAEL CORBISHLEY	AS FIRE & RESCUE EQUIPMENT LIMITED	Director	2012-01-25	CURRENT	2003-07-22	Active
MICHAEL CORBISHLEY	SUPPLY PLUS LIMITED	Director	2012-01-25	CURRENT	1972-03-29	Active
MICHAEL CORBISHLEY	CORBISHLEY LIMITED	Director	2011-08-30	CURRENT	2011-08-30	Dissolved 2014-03-11
DEREK GOTTS	FIRE INDUSTRY ASSOCIATION	Director	2013-04-02	CURRENT	2006-11-06	Active
DEREK GOTTS	FARM TOOLS PLUS LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active - Proposal to Strike off
DEREK GOTTS	AS FIRE & RESCUE EQUIPMENT LIMITED	Director	2010-12-17	CURRENT	2003-07-22	Active
DEREK GOTTS	SUPPLY 999 HOLDINGS LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
DEREK GOTTS	SUPPLY PLUS LIMITED	Director	2010-05-20	CURRENT	1972-03-29	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.

Date	Document Type	Document Description
2025-11-19		CONFIRMATION STATEMENT MADE ON 10/11/25, WITH NO UPDATES
2024-12-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-20		CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES
2024-11-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES
2024-02-19	PSC05	Change of details for Seebeck 163 Limited as a person with significant control on 2024-02-19
2023-12-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN PETTIFOR
2023-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN PETTIFOR
2022-11-18		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-17		Director's details changed for Mark Boshell on 2022-05-01
2022-11-17	CH01	Director's details changed for Mark Boshell on 2022-05-01
2022-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY England
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004777010010
2021-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-06	CH01	Director's details changed for Mr Jason Michael Wakefield on 2020-05-06
2019-04-11	AP01	DIRECTOR APPOINTED MR JASON MICHAEL WAKEFIELD
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY
2019-04-11	TM02	Termination of appointment of Michael Corbishley on 2019-04-02
2019-04-11	PSC02	Notification of Seebeck 163 Limited as a person with significant control on 2019-04-02
2019-04-11	PSC07	CESSATION OF SUPPLY 999 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004777010009
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 13500
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 1 Stirling Way Papworth Everard Cambridgeshire CB23 3WA
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 13500
2015-11-16	AR01	10/11/15 ANNUAL RETURN FULL LIST
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 13500
2014-11-18	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 13500
2013-11-19	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04	AR01	10/11/12 FULL LIST
2012-06-21	MISC	SECTION 519 CA 2006
2012-06-20	MISC	RE SECTION 519
2012-03-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GOTTS / 21/02/2012
2012-01-25	AP01	DIRECTOR APPOINTED MR MICHAEL CORBISHLEY
2012-01-25	AP03	SECRETARY APPOINTED MR MICHAEL CORBISHLEY
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BEARD
2012-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BEARD
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGS
2011-11-14	AR01	10/11/11 FULL LIST
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGS
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE
2011-03-09	RES01	ADOPT ARTICLES 17/12/2010
2011-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
2011-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-17	AP01	DIRECTOR APPOINTED JOHN HIGGS
2011-01-17	AP01	DIRECTOR APPOINTED DEREK GOTTS
2011-01-17	AP01	DIRECTOR APPOINTED JAMES DANIEL BEARD
2011-01-17	AP01	DIRECTOR APPOINTED JONATHAN HUDSON
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
2011-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN
2011-01-07	RES01	ADOPT ARTICLES 17/12/2010
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-17	AR01	10/11/10 FULL LIST
2010-10-15	AP03	SECRETARY APPOINTED SCOTT BROWN
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN
2010-10-15	AP01	DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH
2010-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER
2010-08-09	AP03	SECRETARY APPOINTED JAMES DANIEL BEARD
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON
2010-05-25	AP01	DIRECTOR APPOINTED RICHARD JOHN PEARCE
2010-02-04	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27	AR01	10/11/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 27/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLYNN / 27/11/2009
2009-07-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-10	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-11-13	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-13	353	LOCATION OF REGISTER OF MEMBERS
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AE
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288b	DIRECTOR RESIGNED
2007-04-15	288b	DIRECTOR RESIGNED
2007-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TODD RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2011-02-11

Fines / Sanctions

No fines or sanctions have been issued against TODD RESEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CROSS-GUARANTEE AND DEBENTURE	2010-12-21	Outstanding	SPRING VENTURES LLP (AS AGENT AND TRUSTEE FOR THE LENDERS)
CROSS-GUARANTEE AND DEBENTURE	2010-12-21	Outstanding	SPRING VENTURES LLP (AS AGENT AND TRUSTEE FOR THE LENDERS)
DEBENTURE	2006-06-22	Satisfied	YOULDON HOLDINGS LIMITED,COLLINS YOULDON LIMITED AND EWART F.YOULDON LIMITED
DEBENTURE	2005-11-16	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-11-16	Satisfied	HSBC BANK PLC
MORTGAGE	1989-03-13	Satisfied	LLOYDS BANK PLC
CHARGE OVER CASH DEPOSIT	1986-02-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE	1970-01-05	Satisfied	NATIONAL BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 TODD RESEARCH LIMITED

Intangible Assets

Patents

We have not found any records of TODD RESEARCH LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TODD RESEARCH LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	COMBINED HEATING SERVICES LIMITED	2003-03-08	Outstanding

We have found 1 mortgage charges which are owed to TODD RESEARCH LIMITED

Income

Government Income

Government spend with TODD RESEARCH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2017-02-01	GBP £682	Holding Accounts
City of London	2013-10-18	GBP £770	Equipment, Furniture & Materials
Bournemouth Borough Council	2013-02-21	GBP £747
City of London	2012-09-21	GBP £770	Equipment, Furniture & Materials
City of London	2012-09-21	GBP £14,739	Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TODD RESEARCH 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.

Import/Export of Goods

Goods imported/exported by TODD RESEARCH LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-11-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-11-00	90229020
2018-10-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-10-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-08-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-06-00	85318070
2018-03-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-02-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2018-02-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2017-04-00	90318080
2017-03-00	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2017-03-00	90319000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TODD RESEARCH LIMITED	Event Date	2011-01-12
In the High Court of Justice (Chancery Division) Companies Court case number CO114605 A Petition to wind up the above-named Company, Registration Number 00477701, of Unit 1, Stirling Way, Papworth Everard, Cambirdgeshire CB23 3WA , presented on 12 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 .(Ref SLR 1499241/37.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TODD RESEARCH 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 TODD RESEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-12-05 07:16:33
Primary Source:	Companies House

Company Overview

Company Officers of TODD RESEARCH LIMITED

Related Directorships

Government spend with TODD RESEARCH LIMITED