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Home > England & Wales Companies > JOHN TOOKE & PARTNERS LIMITED
Company Information for

JOHN TOOKE & PARTNERS LIMITED

GROUND FLOOR, THE OLD OAST COLDHARBOUR LANE, AYLESFORD, KENT, ME20 7NS,
Company Registration Number
03260220
Private Limited Company
Active

Company Overview

About John Tooke & Partners Ltd
JOHN TOOKE & PARTNERS LIMITED was founded on 1996-10-08 and has its registered office in Kent. The organisation's status is listed as "Active". John Tooke & Partners Limited is a Private Limited Company registered in ENGLAND 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
JOHN TOOKE & PARTNERS LIMITED
 
Legal Registered Office
GROUND FLOOR, THE OLD OAST COLDHARBOUR LANE
AYLESFORD
KENT
ME20 7NS
Other companies in SE11
 
Filing Information
Company Number 03260220
Company ID Number 03260220
Date formed 1996-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735402649  
Last Datalog update: 2023-11-06 11:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN TOOKE & PARTNERS LIMITED
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Company Officers of JOHN TOOKE & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
LLOYD FRANCES CAWLEY
Company Secretary 2016-03-23
ROBERT JOHN SHEPPARD
Director 2014-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH MOSS
Company Secretary 2005-06-01 2016-03-23
PETER CORDEAUX LAVERACK
Director 1996-10-08 2015-10-20
SARAH ELIZABETH MOSS
Director 2005-06-01 2009-10-01
DENNIS JARVIS
Company Secretary 1996-10-08 2005-06-01
DENNIS JARVIS
Director 1996-10-08 2005-06-01
CLIFFORD DONALD WING
Company Secretary 1996-10-08 1996-10-08

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
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM Unit J.404 the Biscuit Factory 100 Drummond Road London SE16 4DG England
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-21CH01Director's details changed for Mr Robert John Sheppard on 2016-11-16
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 1a Montford Place London SE11 5DE
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AP03SECRETARY APPOINTED MR LLOYD FRANCES CAWLEY
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH MOSS
2016-03-23AP03SECRETARY APPOINTED MR LLOYD FRANCES CAWLEY
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH MOSS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-26SH06Cancellation of shares. Statement of capital on 2015-10-20 GBP 150
2015-11-26SH03Purchase of own shares
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER CORDEAUX LAVERACK
2015-11-25AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-09RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MR ROBERT JOHN SHEPPARD
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31SH0131/10/14 STATEMENT OF CAPITAL GBP 1000
2014-08-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MOSS
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12DISS40Compulsory strike-off action has been discontinued
2013-02-11AR0108/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-07AR0108/10/11 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-07AR0108/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-28AR0108/10/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH MOSS / 05/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CORDEAUX LAVERACK / 05/11/2009
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2008-03-10363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-07363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-30363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-06363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-22363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-03363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-22363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-17363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1996-10-14288bSECRETARY RESIGNED
1996-10-14288aNEW SECRETARY APPOINTED
1996-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to JOHN TOOKE & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Fines / Sanctions
No fines or sanctions have been issued against JOHN TOOKE & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN TOOKE & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 JOHN TOOKE & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN TOOKE & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN TOOKE & PARTNERS LIMITED
Trademarks
We have not found any records of JOHN TOOKE & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN TOOKE & PARTNERS 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 (71129 - Other engineering activities) as JOHN TOOKE & PARTNERS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where JOHN TOOKE & PARTNERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJOHN TOOKE & PARTNERS LIMITEDEvent Date2013-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN TOOKE & PARTNERS 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 JOHN TOOKE & PARTNERS 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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