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Home > England & Wales Companies > TOUTE-BAGAI PROCUREMENT SERVICES LTD
Company Information for

TOUTE-BAGAI PROCUREMENT SERVICES LTD

KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS,
Company Registration Number
04302271
Private Limited Company
Active

Company Overview

About Toute-bagai Procurement Services Ltd
TOUTE-BAGAI PROCUREMENT SERVICES LTD was founded on 2001-10-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Toute-bagai Procurement Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUTE-BAGAI PROCUREMENT SERVICES LTD
 
Legal Registered Office
KINGSNORTH HOUSE
BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS
Other companies in B7
 
Filing Information
Company Number 04302271
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 GB834630827  
Last Datalog update: 2024-01-05 09:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUTE-BAGAI PROCUREMENT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BODEN PIPER LIMITED   FOSTERS ACCOUNTANCY SERVICES (MIDLANDS) LIMITED   MALCOLM PIPER & COMPANY LIMITED   MALCOLM PIPER ACCOUNTING SERVICES LIMITED
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Company Officers of TOUTE-BAGAI PROCUREMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
TERESA DORNAN
Company Secretary 2001-10-10
DAVID THOMAS BRYAN
Director 2001-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARRINGTON EVERTON GLENDON BILLINGS
Director 2007-11-05 2014-12-18
READYMADE SECRETARIES LTD.
Company Secretary 2001-10-10 2001-10-10
READYMADE NOMINEES LTD
Nominated Director 2001-10-10 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS BRYAN GLENDON GROUP LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
DAVID THOMAS BRYAN GLENDON LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-08-15
DAVID THOMAS BRYAN GLENDON PROPERTY SERVICES LIMITED Director 2007-11-05 CURRENT 2002-09-13 Dissolved 2018-01-12
DAVID THOMAS BRYAN GLENDON FACILITIES MANAGEMENT LTD Director 2006-11-29 CURRENT 2006-11-29 Dissolved 2017-08-15

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
2023-11-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-02SECRETARY'S DETAILS CHNAGED FOR MRS TERESA ELIZABETH BRYAN on 2023-03-02
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-21PSC04Change of details for Mr David Thomas Bryan as a person with significant control on 2019-10-21
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 39-41 Phoenix Business Park Avenue Close Birmingham B7 4NU
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-12-11PSC04Change of details for Mr David Thomas Bryan as a person with significant control on 2018-12-11
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR TERESA DORNAN on 2018-12-11
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-14SH0121/09/15 STATEMENT OF CAPITAL GBP 200
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRINGTON EVERTON GLENDON BILLINGS
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM Waterlink Enterprise Center 69 Aston Road North Aston, Birmingham Warwickshire B6 4EA
2012-12-07AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN / 30/09/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON BILLINGS / 30/09/2011
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR TERESA DORNAN on 2011-09-30
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0110/10/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0110/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON BILLINGS / 10/11/2009
2009-09-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-16363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: GALA HOUSE 3 RAGLAN ROAD BIRMINGHAM B5 7RA
2006-01-12353LOCATION OF REGISTER OF MEMBERS
2006-01-12190LOCATION OF DEBENTURE REGISTER
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-07225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/04
2004-01-17363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-12-29CERTNMCOMPANY NAME CHANGED TOUTE-BAGAI PROPERTY SERVICES LI MITED CERTIFICATE ISSUED ON 29/12/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: WATERLINKS ENTERPRISE CENTRE 69 ASTON ROAD NORTH ASTON BIRMINGHAM WEST MIDLANDS B6 4EA
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-20363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288bDIRECTOR RESIGNED
2001-10-29288bSECRETARY RESIGNED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: C/O DAVIES COMPANY SERVICES LTD 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bSECRETARY RESIGNED
2001-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TOUTE-BAGAI PROCUREMENT SERVICES LTD 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 TOUTE-BAGAI PROCUREMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUTE-BAGAI PROCUREMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Creditors Due After One Year 2012-12-31 £ 5,210
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

Filed Financial Reports
Annual Accounts
2012-12-31
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 TOUTE-BAGAI PROCUREMENT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 213,210
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

Intangible Assets
Patents
We have not found any records of TOUTE-BAGAI PROCUREMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOUTE-BAGAI PROCUREMENT SERVICES LTD
Trademarks
We have not found any records of TOUTE-BAGAI PROCUREMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUTE-BAGAI PROCUREMENT SERVICES LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where TOUTE-BAGAI PROCUREMENT SERVICES LTD 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 TOUTE-BAGAI PROCUREMENT SERVICES LTD 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 TOUTE-BAGAI PROCUREMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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