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Home > England & Wales Companies > TOLIMAN DEVELOPMENTS LTD
Company Information for

TOLIMAN DEVELOPMENTS LTD

THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG,
Company Registration Number
09309095
Private Limited Company
Active

Company Overview

About Toliman Developments Ltd
TOLIMAN DEVELOPMENTS LTD was founded on 2014-11-13 and has its registered office in Truro. The organisation's status is listed as "Active". Toliman Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOLIMAN DEVELOPMENTS LTD
 
Legal Registered Office
THE OLD CARRIAGE WORKS
MORESK ROAD
TRURO
CORNWALL
TR1 1DG
 
Filing Information
Company Number 09309095
Company ID Number 09309095
Date formed 2014-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303471536  
Last Datalog update: 2023-12-05 14:09:40
Primary Source:Companies House
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Company Officers of TOLIMAN DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
TREVE NEIL LAITY
 Director 2018-04-11
NEIL TREGARTHEN
 Director 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVE NEIL LAITY FAR WEST SOLAR LTD Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
TREVE NEIL LAITY CORNWALL COMMUNITY POWER CIC Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-08-30
TREVE NEIL LAITY I4DETAIL DEVELOPMENT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
NEIL TREGARTHEN ARMADA ENGINEERING LIMITED Director 2017-11-13 CURRENT 1989-12-21 Active
NEIL TREGARTHEN BUNGULA LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
NEIL TREGARTHEN ONE CALL 24 LIMITED Director 2017-03-31 CURRENT 2015-08-14 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
2023-11-24CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 093090950007
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 093090950008
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 093090950009
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE 093090950010
2023-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093090950010
2022-11-13CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-05-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093090950005
2022-04-06CH01Director's details changed for on
2022-04-06PSC04Change of details for Mr Neil Tregarthen as a person with significant control on 2022-04-04
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093090950003
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093090950004
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CH01Director's details changed for on
2020-04-24PSC04Change of details for Mr Neil Tregarthen as a person with significant control on 2020-04-24
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-04ANNOTATIONOther
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093090950003
2018-05-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093090950001
2018-04-25PSC04Change of details for Mr Neil Tregarthen as a person with significant control on 2016-04-06
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVE NEIL LAITY
2018-04-12AP01DIRECTOR APPOINTED MR TREVE NEIL LAITY
2018-03-06MR05
2018-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093090950002
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093090950002
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093090950001
2015-11-05SH0119/10/15 STATEMENT OF CAPITAL GBP 2
2015-11-05SH08Change of share class name or designation
2015-11-05RES01ADOPT ARTICLES 05/11/15
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM The Stables 23B Lenten Street Alton Hampshire GU34 1HG England
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCNew incorporation
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TOLIMAN DEVELOPMENTS 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 TOLIMAN DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TOLIMAN DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TOLIMAN DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of TOLIMAN DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOLIMAN DEVELOPMENTS LTD
Trademarks
We have not found any records of TOLIMAN DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOLIMAN DEVELOPMENTS 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 (41100 - Development of building projects) as TOLIMAN DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOLIMAN DEVELOPMENTS 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 TOLIMAN DEVELOPMENTS 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 TOLIMAN DEVELOPMENTS 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.
    Need more information?
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    Other companies at postcode TR1 1DG