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Company Information for

TOC EUROPE LIMITED

S7 BEDFORD I LAB, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3RZ,
Company Registration Number
02402054
Private Limited Company
Active

Company Overview

About Toc Europe Ltd
TOC EUROPE LIMITED was founded on 1989-07-07 and has its registered office in Bedford. The organisation's status is listed as "Active". Toc Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOC EUROPE LIMITED
 
Legal Registered Office
S7 BEDFORD I LAB, STANNARD WAY
PRIORY BUSINESS PARK
BEDFORD
MK44 3RZ
Other companies in MK44
 
Filing Information
Company Number 02402054
Company ID Number 02402054
Date formed 1989-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB544534347  
Last Datalog update: 2024-03-05 20:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOC EUROPE LIMITED
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Company Officers of TOC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DEREK POWELL
Company Secretary 2000-06-30
ODED COHEN
Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DRACLIFFE COMPANY SERVICES LIMITED
Company Secretary 1992-02-14 2000-06-30
NOGA COHEN
Director 1992-02-14 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DEREK POWELL THE GOLDRATT CENTRE LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-29 Active
MARTIN DEREK POWELL GOLDRATT SOLUTIONS LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 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
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-06-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 79764
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-03AD03Registers moved to registered inspection location of 11 Cotman Close Bedford MK41 7NL
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 79764
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-12AD04Register(s) moved to registered office address S7 Bedford I Lab, Stannard Way Priory Business Park Bedford MK44 3RZ
2016-02-12CH01Director's details changed for Mr Oded Cohen on 2016-01-01
2015-02-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 79764
2015-02-14AR0106/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 79764
2014-02-07AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-07AD02Register inspection address changed from C/O Martin Powell 20 Manorbier Road Bedford Beds MK41 8PB United Kingdom
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN DEREK POWELL on 2013-02-21
2013-02-09AR0106/02/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0106/02/11 ANNUAL RETURN FULL LIST
2011-02-15AD03Register(s) moved to registered inspection location
2011-02-15AD02Register inspection address has been changed
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0106/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ODED COHEN / 01/10/2009
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: GARDEN HOUSE THE GREEN ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5ST
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-07288cSECRETARY'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 13 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR
2005-02-17363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-02-07CERTNMCOMPANY NAME CHANGED AVRAHAM Y. GOLDRATT (UK) LIMITED CERTIFICATE ISSUED ON 07/02/02
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-14363aRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS; AMEND
2000-03-08288bDIRECTOR RESIGNED
2000-03-08363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-14363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-12395PARTICULARS OF MORTGAGE/CHARGE
1998-03-16363sRETURN MADE UP TO 14/02/98; CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-11363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-01-08SRES04NC INC ALREADY ADJUSTED 01/11/96
1997-01-08SRES13RECLASSIFY SHARES 01/11/96
1997-01-08123£ NC 1000/81000 01/11/96
1997-01-0888(2)RAD 01/11/96--------- £ SI 79762@1=79762 £ IC 2/79764
1996-03-18363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-02-05363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-10363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOC EUROPE 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 TOC EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-08-12 Outstanding AMALGAMATED BERKSHIRE ESTATES LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 6,908
Other Creditors Due Within One Year 2012-01-01 £ 3,988
Taxation Social Security Due Within One Year 2012-01-01 £ 2,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOC EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 79,764
Cash Bank In Hand 2012-01-01 £ 46,077
Current Assets 2012-01-01 £ 59,547
Debtors 2012-01-01 £ 13,470
Fixed Assets 2012-01-01 £ 1,715
Shareholder Funds 2012-01-01 £ 54,354
Tangible Fixed Assets 2012-01-01 £ 1,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOC EUROPE LIMITED registering or being granted any patents
Domain Names

TOC EUROPE LIMITED owns 2 domain names.

toceurope.co.uk   goldrattschool.co.uk  

Trademarks
We have not found any records of TOC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOC EUROPE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TOC EUROPE LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
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G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TOC EUROPE 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 TOC EUROPE 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 TOC EUROPE 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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