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Home > England & Wales Companies > TOSHTECH CONSULTANTS LTD
Company Information for

TOSHTECH CONSULTANTS LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
Company Registration Number
04421581
Private Limited Company
Liquidation

Company Overview

About Toshtech Consultants Ltd
TOSHTECH CONSULTANTS LTD was founded on 2002-04-22 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Toshtech Consultants Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TOSHTECH CONSULTANTS LTD
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in DN31
 
Filing Information
Company Number 04421581
Company ID Number 04421581
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts 
VAT Number /Sales tax ID GB891820209  
Last Datalog update: 2020-10-13 10:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOSHTECH CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Company Officers of TOSHTECH CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
KEVIN MCINTOSH
 Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ONE LTD
 Nominated Secretary 2002-04-22 2008-12-17
LINE TWO LIMITED
 Director 2002-04-22 2002-04-22

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
2021-01-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER
2020-09-03LIQ01Voluntary liquidation declaration of solvency
2020-09-03LIQ01Voluntary liquidation declaration of solvency
2020-09-03600Appointment of a voluntary liquidator
2020-09-03600Appointment of a voluntary liquidator
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-10
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-10
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-24CH01Director's details changed for Kevin Mcintosh on 2017-04-21
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-04AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-15AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-27AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15RES01ADOPT ARTICLES 15/08/12
2012-08-15CC04Statement of company's objects
2012-08-15SH10Particulars of variation of rights attached to shares
2012-08-14SH0129/04/12 STATEMENT OF CAPITAL GBP 102
2012-08-14SH0129/04/12 STATEMENT OF CAPITAL GBP 102
2012-05-15AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA
2011-04-27AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION FULL
2010-05-11AR0122/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCINTOSH / 22/04/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION FULL
2009-11-2588(2)CAPITALS NOT ROLLED UP
2009-04-28363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-01-15AA30/04/08 TOTAL EXEMPTION FULL
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY LINE ONE LTD
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCINTOSH / 29/09/2008
2008-05-13363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-18363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH B77 5DQ
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-21363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-24363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: SIR ROBERT PEEL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2004-11-04288cSECRETARY'S PARTICULARS CHANGED
2004-09-20190LOCATION OF DEBENTURE REGISTER
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-25363aRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TOSHTECH CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-17
Appointmen2020-08-17
Notice of 2020-08-17
Fines / Sanctions
No fines or sanctions have been issued against TOSHTECH CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOSHTECH CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 TOSHTECH CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of TOSHTECH CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOSHTECH CONSULTANTS LTD
Trademarks
We have not found any records of TOSHTECH CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOSHTECH CONSULTANTS 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 (62020 - Information technology consultancy activities) as TOSHTECH CONSULTANTS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TOSHTECH CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTOSHTECH CONSULTANTS LIMITEDEvent Date2020-08-17
 
Initiating party Event TypeAppointmen
Defending partyTOSHTECH CONSULTANTS LIMITEDEvent Date2020-08-17
Company Number: 04421581 Name of Company: TOSHTECH CONSULTANTS LIMITED Nature of Business: Information technology consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: The…
 
Initiating party Event TypeNotice of
Defending partyTOSHTECH CONSULTANTS LIMITEDEvent Date2020-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOSHTECH CONSULTANTS 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 TOSHTECH CONSULTANTS LTD 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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