TOLLHURST LIMITED - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Tollhurst Ltd

TOLLHURST LIMITED was founded on 1990-10-29 and has its registered office in Horsham. The organisation's status is listed as "Active". Tollhurst Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
TOLLHURST LIMITED

SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG Other companies in GU1

Filing Information

Company Number		02553066
Company ID Number		02553066
Date formed		1990-10-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB572585217

Last Datalog update:	2024-01-05 09:07:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOLLHURST LIMITED
The accountancy firm based at this address is SPOFFORTHS FINANCIAL PLANNING LIMITED

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Company Officers of TOLLHURST LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE CARTER	Director	2017-08-02
MARK SIMON CARTER	Director	1992-10-29
CHRISTOPHER POWER	Director	2004-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE CARTER	Company Secretary	2011-04-01	2013-10-24
JOANNE CARTER	Company Secretary	2006-01-01	2009-04-23
JOANNE CARTER	Director	2006-01-01	2009-04-23
GRAHAM CARTER	Company Secretary	1993-12-16	2005-12-23
KAY LILLIAN CARTER	Director	1997-12-18	2002-09-16
STEWART STOKES	Director	1997-01-24	2000-09-05
PIER GIUSEPPE MALACORDA	Company Secretary	1992-10-29	1993-12-16
PIER GIUSEPPE MALACORDA	Director	1992-10-29	1993-12-16

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
2023-12-07		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		Director's details changed for Mark Simon Carter on 2023-04-18
2023-04-21		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-04	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-10-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-08-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-11-14	SH01	02/10/19 STATEMENT OF CAPITAL GBP 99
2019-11-14	SH01	02/10/19 STATEMENT OF CAPITAL GBP 99
2019-10-28	SH06	Cancellation of shares. Statement of capital on 2019-08-31 GBP 103
2019-10-28	SH06	Cancellation of shares. Statement of capital on 2019-08-31 GBP 103
2019-10-10	RES09	Resolution of authority to purchase a number of shares
2019-10-10	RES09	Resolution of authority to purchase a number of shares
2019-10-10	SH03	Purchase of own shares
2019-10-10	SH03	Purchase of own shares
2019-10-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-10-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-10-02	CC04	Statement of company's objects
2019-10-02	CC04	Statement of company's objects
2019-10-01	SH08	Change of share class name or designation
2019-10-01	SH08	Change of share class name or designation
2019-10-01	SH10	Particulars of variation of rights attached to shares
2019-10-01	SH10	Particulars of variation of rights attached to shares
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER
2019-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Oriel Sydenham Road Guildford Surrey GU1 3SR
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-03	AP01	DIRECTOR APPOINTED JOANNE CARTER
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 103
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-27	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 103
2015-04-30	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 103
2014-04-25	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE CARTER
2013-05-23	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	20/04/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	20/04/11 ANNUAL RETURN FULL LIST
2011-04-01	AP03	Appointment of Joanne Carter as company secretary
2010-09-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	20/04/10 ANNUAL RETURN FULL LIST
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/10 FROM 55 Quarry Street Guildford Surrey GU1 3UE
2009-10-15	CH01	Director's details changed for Mark Simon Carter on 2009-10-13
2009-10-05	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY JOANNE CARTER
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR JOANNE CARTER
2008-10-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 01/07/2007
2008-05-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE CARTER / 01/07/2007
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18	363s	RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-02	123	NC INC ALREADY ADJUSTED 01/08/06
2006-10-02	RES04	£ NC 100/103 01/08/06
2006-10-02	88(2)R	AD 01/08/06--------- £ SI 3@1=3 £ IC 100/103
2006-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-15	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17	288b	SECRETARY RESIGNED
2006-01-05	288b	SECRETARY RESIGNED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-29	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-03	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-10	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-27	363s	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-09	288b	DIRECTOR RESIGNED
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-25	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-29	363s	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 2 THE SQUARE BAGSHOT SURREY GU19 5AX
1998-02-10	363s	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1998-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-14	288a	NEW DIRECTOR APPOINTED
1997-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-04	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-04-22	288a	NEW DIRECTOR APPOINTED
1997-04-22	SRES01	ALTER MEM AND ARTS 24/01/97
1997-01-21	363s	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1995-12-15	363s	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOLLHURST 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 TOLLHURST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2020-04-30

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 TOLLHURST LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TOLLHURST LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TOLLHURST 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 (43999 - Other specialised construction activities n.e.c.) as TOLLHURST LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

Business rates information was found for TOLLHURST LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	UNIT 6A SPRING COPSE BUSINESS PARK STANE STREET SLINFOLD HORSHAM, WEST SUSSEX RH13 0SZ	GBP £5,300	2003-11-03

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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