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Home > England & Wales Companies > ROBERT TODD & SON LIMITED
Company Information for

ROBERT TODD & SON LIMITED

ARKLE HOUSE, 31 LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ,
Company Registration Number
04033938
Private Limited Company
Active

Company Overview

About Robert Todd & Son Ltd
ROBERT TODD & SON LIMITED was founded on 2000-07-14 and has its registered office in Carlisle. The organisation's status is listed as "Active". Robert Todd & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROBERT TODD & SON LIMITED
 
Legal Registered Office
ARKLE HOUSE
31 LONSDALE STREET
CARLISLE
CUMBRIA
CA1 1BJ
Other companies in CA1
 
Previous Names
VINYL MEDIA LIMITED05/10/2004
Filing Information
Company Number 04033938
Company ID Number 04033938
Date formed 2000-07-14
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 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 07:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT TODD & SON LIMITED
The accountancy firm based at this address is LAMONT PRIDMORE LIMITED
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Company Officers of ROBERT TODD & SON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS
Company Secretary 2007-07-21
SIMON POTTS
Director 2000-07-14
ANDREW DAVID THOMAS
Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL POTTS
Director 2000-07-14 2012-12-31
HERBERT MATTHEW POTTS
Director 2000-07-14 2007-12-31
CAROLE BURGESS
Company Secretary 2000-07-14 2007-07-21
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-07-14 2000-07-14
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-07-14 2000-07-14

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
2023-07-26Unaudited abridged accounts made up to 2022-10-31
2023-07-11CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-08-12PSC04Change of details for Mr Simon Potts as a person with significant control on 2021-07-27
2021-08-12CH01Director's details changed for Mr Simon Potts on 2021-07-27
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-02-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-22CH01Director's details changed for Mr Simon Potts on 2018-01-22
2018-01-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040339380003
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 66
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 66
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 66
2014-07-18AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0114/07/13 ANNUAL RETURN FULL LIST
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040339380002
2013-04-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29SH03Purchase of own shares
2013-01-16RES09Resolution of authority to purchase a number of shares
2013-01-16SH06Cancellation of shares. Statement of capital on 2013-01-16 GBP 66
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTS
2012-12-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Simon Potts on 2012-07-14
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-18AR0114/07/11 FULL LIST
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-14AR0114/07/10 FULL LIST
2009-07-30363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR HERBERT POTTS
2009-03-12363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAI / 14/07/2008
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 14/07/2008
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SUTTLE HOUSE WIGTON ROAD CARLISLE CUMBRIA CA2 5UT
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY CAROLE BURGESS
2008-03-05288aSECRETARY APPOINTED ANDREW THOMAI
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-09363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-05CERTNMCOMPANY NAME CHANGED VINYL MEDIA LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-24363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-01225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01
2001-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-23363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-08-1688(2)RAD 14/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-07-21288bSECRETARY RESIGNED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to ROBERT TODD & SON 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 ROBERT TODD & SON 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
2017-01-20 Outstanding BARCLAYS BANK PLC
2013-06-17 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2011-05-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ROBERT TODD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT TODD & SON LIMITED
Trademarks
We have not found any records of ROBERT TODD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT TODD & SON 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as ROBERT TODD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ROBERT TODD & SON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES WOODLAND GRANARIES WYMESWOLD LODGE NARROW LANE WYMESWOLD; LOUGHBOROUGH; LEICS LE12 6SD 6,90001/04/2013

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.

Import/Export of Goods
Goods imported/exported by ROBERT TODD & SON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-03-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2015-03-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-02-0162063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2015-01-0161101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2014-11-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2013-11-0161101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2013-10-0161101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2013-04-0161101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2012-04-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-03-0161101130Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2012-02-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-02-0195066200Inflatable balls
2011-10-0195066200Inflatable balls
2011-09-0161101130Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2011-09-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2011-08-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2011-05-0161101130Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2010-11-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-11-0195064010
2010-09-0161101130Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2010-09-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-08-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-06-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-04-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-01-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT TODD & SON 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 ROBERT TODD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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