Company Information for TOUTE-BAGAI PROCUREMENT SERVICES LTD
KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS,
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Company Registration Number
04302271
Private Limited Company
Active |
Company Name | |
---|---|
TOUTE-BAGAI PROCUREMENT SERVICES LTD | |
Legal Registered Office | |
KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS Other companies in B7 | |
Company Number | 04302271 | |
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Company ID Number | 04302271 | |
Date formed | 2001-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 09:02:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERESA DORNAN |
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DAVID THOMAS BRYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRINGTON EVERTON GLENDON BILLINGS |
Director | ||
READYMADE SECRETARIES LTD. |
Company Secretary | ||
READYMADE NOMINEES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENDON GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
GLENDON LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-08-15 | |
GLENDON PROPERTY SERVICES LIMITED | Director | 2007-11-05 | CURRENT | 2002-09-13 | Dissolved 2018-01-12 | |
GLENDON FACILITIES MANAGEMENT LTD | Director | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS TERESA ELIZABETH BRYAN on 2023-03-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Thomas Bryan as a person with significant control on 2019-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 39-41 Phoenix Business Park Avenue Close Birmingham B7 4NU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Thomas Bryan as a person with significant control on 2018-12-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERESA DORNAN on 2018-12-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON EVERTON GLENDON BILLINGS | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM Waterlink Enterprise Center 69 Aston Road North Aston, Birmingham Warwickshire B6 4EA | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON BILLINGS / 30/09/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERESA DORNAN on 2011-09-30 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON BILLINGS / 10/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: GALA HOUSE 3 RAGLAN ROAD BIRMINGHAM B5 7RA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/04 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOUTE-BAGAI PROPERTY SERVICES LI MITED CERTIFICATE ISSUED ON 29/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: WATERLINKS ENTERPRISE CENTRE 69 ASTON ROAD NORTH ASTON BIRMINGHAM WEST MIDLANDS B6 4EA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: C/O DAVIES COMPANY SERVICES LTD 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-12-31 | £ 5,210 |
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Creditors Due After One Year | 2011-12-31 | £ 8,377 |
Creditors Due Within One Year | 2012-12-31 | £ 181,486 |
Creditors Due Within One Year | 2011-12-31 | £ 56,237 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,369 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,306 |
Creditors and other liabilities
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 TOUTE-BAGAI PROCUREMENT SERVICES LTD
Cash Bank In Hand | 2012-12-31 | £ 213,210 |
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Cash Bank In Hand | 2011-12-31 | £ 75,441 |
Current Assets | 2012-12-31 | £ 307,572 |
Current Assets | 2011-12-31 | £ 127,753 |
Debtors | 2012-12-31 | £ 94,362 |
Debtors | 2011-12-31 | £ 52,312 |
Shareholder Funds | 2012-12-31 | £ 130,350 |
Shareholder Funds | 2011-12-31 | £ 75,576 |
Tangible Fixed Assets | 2012-12-31 | £ 11,843 |
Tangible Fixed Assets | 2011-12-31 | £ 15,743 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOUTE-BAGAI PROCUREMENT SERVICES LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |