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Home > England & Wales Companies > C. R. TOOGOOD (HOLDINGS) LIMITED
Company Information for

C. R. TOOGOOD (HOLDINGS) LIMITED

DUNCOMBE HOUSE, OCKHAM ROAD NORTH, EAST HORSLEY, OCKHAM ROAD NORTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6NX,
Company Registration Number
01476114
Private Limited Company
Active

Company Overview

About C. R. Toogood (holdings) Ltd
C. R. TOOGOOD (HOLDINGS) LIMITED was founded on 1980-01-30 and has its registered office in Ockham Road North, East Horsley. The organisation's status is listed as "Active". C. R. Toogood (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. R. TOOGOOD (HOLDINGS) LIMITED
 
Legal Registered Office
DUNCOMBE HOUSE
OCKHAM ROAD NORTH, EAST HORSLEY
OCKHAM ROAD NORTH, EAST HORSLEY
LEATHERHEAD, SURREY
KT24 6NX
Other companies in KT24
 
Filing Information
Company Number 01476114
Company ID Number 01476114
Date formed 1980-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-09 00:32:05
Primary Source:Companies House
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Company Officers of C. R. TOOGOOD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOANNA SYLVIE FORBES-WILSON
Director 2005-07-01
PETER GEORGE TOOGOOD
Director 2005-07-01
RICHARD MERRIMAN TOOGOOD
Director 1991-05-24
JOANNA SYLVIE FORBES-WILSON
Company Secretary 2001-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES TOOGOOD
Director 2005-07-01 2015-03-01
HILDA VIOLET TOOGOOD
Director 1991-05-24 2009-08-16
RICHARD MERRIMAN TOOGOOD
Company Secretary 1998-05-12 1998-05-12
RICHARD MERRIMAN TOOGOOD
Company Secretary 1991-05-24 1998-05-12
RICHARD MERRIMAN TOOGOOD
Company Secretary 1998-05-12 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE TOOGOOD HIGHFIELDS ROAD MANAGEMENT LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PETER GEORGE TOOGOOD CRISP SPECIALIST RISKS LTD Director 2010-03-11 CURRENT 2009-09-22 Active
PETER GEORGE TOOGOOD C.R. TOOGOOD & CO. LIMITED Director 2005-07-01 CURRENT 1957-12-13 Active
RICHARD MERRIMAN TOOGOOD C.R. TOOGOOD (FINANCIAL SERVICES) LIMITED Director 1991-05-24 CURRENT 1987-10-06 Dissolved 2016-04-15
RICHARD MERRIMAN TOOGOOD C.R. TOOGOOD & CO. LIMITED Director 1991-05-24 CURRENT 1957-12-13 Active
JOANNA SYLVIE FORBES-WILSON C.R. TOOGOOD & CO. LIMITED Company Secretary 2001-02-02 CURRENT 1957-12-13 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
2017-08-11CAP-SSSOLVENCY STATEMENT DATED 30/01/17
2017-08-08SH0630/01/17 STATEMENT OF CAPITAL GBP 2132
2017-08-08RES06REDUCE ISSUED CAPITAL 30/01/2017
2017-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-29AA31/01/17 TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2132
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2532
2016-06-07AR0124/05/16 FULL LIST
2016-05-10AA31/01/16 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2532
2015-06-16AR0124/05/15 FULL LIST
2015-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOOGOOD
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2532
2014-07-08AR0124/05/14 FULL LIST
2013-06-04AR0124/05/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-11-21SH0102/06/12 STATEMENT OF CAPITAL GBP 2532
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-05-24AR0124/05/12 FULL LIST
2012-03-22CH01CHANGE PERSON AS DIRECTOR
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TOOGOOD / 13/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TOOGOOD / 13/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TOOGOOD / 13/01/2012
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRIMAN TOOGOOD / 12/01/2012
2012-03-01AUDAUDITOR'S RESIGNATION
2012-02-16AUDAUDITOR'S RESIGNATION
2011-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-06-07AR0124/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRIMAN TOOGOOD / 07/06/2011
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-06-17AR0124/05/10 FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HILDA TOOGOOD
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / HILDA TOOGOOD / 09/06/2009
2009-06-09363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOGOOD / 09/06/2009
2008-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-07-17363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-04AUDAUDITOR'S RESIGNATION
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-06-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-07288aNEW DIRECTOR APPOINTED
2005-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-14363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-05-25363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-05-19363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-24353LOCATION OF REGISTER OF MEMBERS
2002-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-06-26363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19288bSECRETARY RESIGNED
2000-08-04AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-06-19288aNEW SECRETARY APPOINTED
2000-06-19288bSECRETARY RESIGNED
2000-06-19363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-08-01353LOCATION OF REGISTER OF MEMBERS
1999-06-05363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-09-02AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-07-21288aNEW SECRETARY APPOINTED
1998-07-21288bSECRETARY RESIGNED
1998-05-28363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C. R. TOOGOOD (HOLDINGS) 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. R. TOOGOOD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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. R. TOOGOOD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of C. R. TOOGOOD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. R. TOOGOOD (HOLDINGS) LIMITED
Trademarks
We have not found any records of C. R. TOOGOOD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. R. TOOGOOD (HOLDINGS) 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 (70100 - Activities of head offices) as C. R. TOOGOOD (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C. R. TOOGOOD (HOLDINGS) 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. R. TOOGOOD (HOLDINGS) 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. R. TOOGOOD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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