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Home > England & Wales Companies > C.G. TOFT (LEADED LIGHTS) LIMITED
Company Information for

C.G. TOFT (LEADED LIGHTS) LIMITED

18-20 MORFA ROAD, SWANSEA, SA1 2EN,
Company Registration Number
01815322
Private Limited Company
Active

Company Overview

About C.g. Toft (leaded Lights) Ltd
C.G. TOFT (LEADED LIGHTS) LIMITED was founded on 1984-05-11 and has its registered office in Swansea. The organisation's status is listed as "Active". C.g. Toft (leaded Lights) 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.G. TOFT (LEADED LIGHTS) LIMITED
 
Legal Registered Office
18-20 MORFA ROAD
SWANSEA
SA1 2EN
Other companies in SA1
 
Filing Information
Company Number 01815322
Company ID Number 01815322
Date formed 1984-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:35:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G. TOFT (LEADED LIGHTS) LIMITED

Company Officers of C.G. TOFT (LEADED LIGHTS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID COOK
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER PARSONS
Director 2009-03-02 2012-03-05
GERALD ROWE
Director 1990-12-31 2012-03-05
DAVID CHRISTOPHER PARSONS
Company Secretary 1990-12-31 2012-03-05
MICHAEL JOHN LEWIS
Director 1990-12-31 2001-02-01

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
2017-05-26AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-06AR0131/12/15 FULL LIST
2015-07-10AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-19AR0131/12/14 FULL LIST
2014-06-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-29AR0131/12/13 FULL LIST
2013-07-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOK / 01/12/2012
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ROWE
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS
2012-03-08SH0608/03/12 STATEMENT OF CAPITAL GBP 70
2012-03-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-06AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 FULL LIST
2011-10-28AA01CURRSHO FROM 29/12/2011 TO 31/10/2011
2011-08-02AA01CURREXT FROM 30/06/2011 TO 29/12/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROWE / 22/06/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PARSONS / 22/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PARSONS / 22/06/2011
2011-01-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOK / 24/07/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROWE / 01/01/2010
2010-01-13AR0131/12/09 FULL LIST
2009-10-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-09288aDIRECTOR APPOINTED MR DAVID CHRISTOPHER PARSONS
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COOK / 01/12/2008
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-10363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-31363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-30ELRESS386 DISP APP AUDS 28/07/03
2003-08-30ELRESS366A DISP HOLDING AGM 28/07/03
2003-01-13363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-18363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-11288cDIRECTOR'S PARTICULARS CHANGED
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-07288bDIRECTOR RESIGNED
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: ORCHARD HOUSE 54 STATION ROAD NEW BARNET HERTS EN5 1QG
2001-01-29353LOCATION OF REGISTER OF MEMBERS
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to C.G. TOFT (LEADED LIGHTS) 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.G. TOFT (LEADED LIGHTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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.G. TOFT (LEADED LIGHTS) LIMITED

Intangible Assets
Patents
We have not found any records of C.G. TOFT (LEADED LIGHTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G. TOFT (LEADED LIGHTS) LIMITED
Trademarks
We have not found any records of C.G. TOFT (LEADED LIGHTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G. TOFT (LEADED LIGHTS) 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 (43341 - Painting) as C.G. TOFT (LEADED LIGHTS) LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
Outgoings
Business Rates/Property Tax
No properties were found where C.G. TOFT (LEADED LIGHTS) 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.G. TOFT (LEADED LIGHTS) 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.G. TOFT (LEADED LIGHTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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