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Company Information for

TOKENSFOR LIMITED

LEIGH STREET, SHEFFIELD, SHEFFIELD, SOUTH YORKSHIRE, S9 2PR,
Company Registration Number
05307766
Private Limited Company
Active

Company Overview

About Tokensfor Ltd
TOKENSFOR LIMITED was founded on 2004-12-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Tokensfor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOKENSFOR LIMITED
 
Legal Registered Office
LEIGH STREET
SHEFFIELD
SHEFFIELD
SOUTH YORKSHIRE
S9 2PR
Other companies in S9
 
Previous Names
C A GRANT LIMITED28/06/2017
HLW 261 LIMITED05/05/2005
Filing Information
Company Number 05307766
Company ID Number 05307766
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 08:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOKENSFOR LIMITED

Company Officers of TOKENSFOR LIMITED

Current Directors
Officer Role Date Appointed
GAUTAM SHYAM BATHIJA
Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRIAN BEDFORD
Director 2007-05-01 2017-04-11
MICHAEL COOKE
Company Secretary 2007-05-01 2015-07-31
MARION JOAN GRANT
Director 2005-04-28 2007-05-01
STEVEN ANDREW GRANT
Director 2005-04-28 2007-05-01
MARION JOAN GRANT
Company Secretary 2005-04-28 2007-05-01
ROGER KENNETH DYSON
Director 2004-12-08 2005-04-28
KELLY LOUISE PATTISON
Company Secretary 2004-12-08 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAUTAM SHYAM BATHIJA KAYMICH PACKAGING DIVISION LIMITED Director 2017-04-11 CURRENT 1978-01-12 Dissolved 2017-10-17
GAUTAM SHYAM BATHIJA KAYMICH PRECISION LIMITED Director 2017-04-11 CURRENT 1997-07-30 Dissolved 2017-10-17
GAUTAM SHYAM BATHIJA C.B. KAYMICH & CO. LIMITED Director 2017-04-11 CURRENT 1977-04-07 Active
GAUTAM SHYAM BATHIJA S & J HOLDINGS (YORKSHIRE) LIMITED Director 2017-04-11 CURRENT 2009-09-22 Active
GAUTAM SHYAM BATHIJA LOKS HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active

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
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & J HOLDINGS (YORKSHIRE) LIMITED
2017-06-30PSC07CESSATION OF MICHAEL BRIAN BEDFORD AS A PSC
2017-06-28RES15CHANGE OF NAME 14/06/2017
2017-06-28CERTNMCOMPANY NAME CHANGED C A GRANT LIMITED CERTIFICATE ISSUED ON 28/06/17
2017-05-05AP01DIRECTOR APPOINTED MR GAUTAM SHYAM BATHIJA
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDFORD
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053077660002
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-20AA31/07/15 TOTAL EXEMPTION FULL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0108/12/15 FULL LIST
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COOKE
2015-05-06AA31/07/14 TOTAL EXEMPTION FULL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0108/12/14 FULL LIST
2014-05-06AA31/07/13 TOTAL EXEMPTION FULL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0108/12/13 FULL LIST
2013-03-20AA31/07/12 TOTAL EXEMPTION FULL
2013-01-23AR0108/12/12 FULL LIST
2012-03-29AA31/07/11 TOTAL EXEMPTION FULL
2012-02-02AR0108/12/11 FULL LIST
2011-04-04AA31/07/10 TOTAL EXEMPTION FULL
2011-02-04AR0108/12/10 FULL LIST
2010-04-07AA31/07/09 TOTAL EXEMPTION FULL
2010-01-29AR0108/12/09 FULL LIST
2009-10-19AR0108/12/08 FULL LIST
2009-02-17AA31/07/08 TOTAL EXEMPTION FULL
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-25AA31/07/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288bSECRETARY RESIGNED
2007-08-08225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 25B ORGREAVE CRESCENT SHEFFIELD SOUTH YORKSHIRE S13 9NQ
2006-12-12363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2006-01-10363(288)SECRETARY RESIGNED
2006-01-10363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-20225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 47 DURVALE COURT DORE SHEFFIELD SOUTH YORKSHIRE S17 3PT
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW
2005-05-2788(2)RAD 28/04/05--------- £ SI 59@1=59 £ IC 41/100
2005-05-2788(2)RAD 28/04/05--------- £ SI 40@1=40 £ IC 1/41
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-05CERTNMCOMPANY NAME CHANGED HLW 261 LIMITED CERTIFICATE ISSUED ON 05/05/05
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to TOKENSFOR 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 TOKENSFOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TOKENSFOR LIMITED registering or being granted any patents
Domain Names

TOKENSFOR LIMITED owns 3 domain names.

CAGRANT.co.uk   plastictoken.co.uk   plastictokens.co.uk  

Trademarks
We have not found any records of TOKENSFOR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOKENSFOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2016-04-04 GBP £159 Resource Centre. Museums
Newark and Sherwood District Council 2016-03-03 GBP £342 National Civil War Centre
Worcestershire County Council 2014-12-18 GBP £642 Fixtures & Fittings
Solihull Metropolitan Borough Council 2014-11-14 GBP £231 Capitation
Solihull Metropolitan Borough Council 2014-10-22 GBP £415 Capitation
Maidstone Borough Council 2014-10-21 GBP £55 Marketing
Leeds City Council 2014-09-24 GBP £4,920 Other Hired And Contracted Services
Worcestershire County Council 2014-09-16 GBP £2,268 Fixtures & Fittings
Birmingham City Council 2014-07-28 GBP £1,544
Birmingham City Council 2014-07-28 GBP £1,544
Birmingham City Council 2014-07-03 GBP £682
Birmingham City Council 2014-07-03 GBP £682
Leeds City Council 2014-05-23 GBP £215 Other Hired And Contracted Services
Isle of Wight Council 2014-04-25 GBP £151
Portsmouth City Council 2013-04-17 GBP £250 Public transport
Portsmouth City Council 2013-04-17 GBP £1,518 Public transport
Portsmouth City Council 2013-04-17 GBP £3,328 Public transport
Portsmouth City Council 2013-04-17 GBP £450 Printing, stationery and general office expenses
Essex County Council 2013-04-16 GBP £66
Bournemouth Borough Council 2012-06-18 GBP £1,508
Bournemouth Borough Council 2012-06-13 GBP £-1,508
Bournemouth Borough Council 2012-06-12 GBP £1,508
Portsmouth City Council 2012-04-13 GBP £1,518 Public transport
Portsmouth City Council 2012-04-13 GBP £5,367 Public transport
Portsmouth City Council 2012-04-13 GBP £380 Printing, stationery and general office expenses
Portsmouth City Council 2011-04-08 GBP £7,492 Public transport
Portsmouth City Council 2011-04-08 GBP £1,696 Public transport
Portsmouth City Council 2011-04-08 GBP £380 Printing, stationery and general office expenses
Hart District Council 2010-05-10 GBP £1,852 External Printing & Stationery
Dudley Metropolitan Council 0000-00-00 GBP £651

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TOKENSFOR 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.
Import/Export of Goods
Goods imported/exported by TOKENSFOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184729070Office machines, n.e.s.

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 TOKENSFOR 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 TOKENSFOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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