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Company Information for JAMES TOLLAND & COMPANY LIMITED
2B MILEWATER ROAD, BELFAST, BT3 9AS,
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Company Registration Number
 NI005922 Private Limited Company
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Company Overview
About James Tolland & Company Ltd
JAMES TOLLAND & COMPANY LIMITED was founded on 1964-04-06 and has its registered office in . The organisation's status is listed as "Active". James Tolland & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| JAMES TOLLAND & COMPANY LIMITED | ||
| Legal Registered Office | ||
| 2B MILEWATER ROAD BELFAST BT3 9AS Other companies in BT3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI005922 | |
|---|---|---|
| Company ID Number | NI005922 | |
| Date formed | 1964-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB517006283 |
| Last Datalog update: | 2024-04-06 14:05:15 |
| Companies House |
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Company Officers of JAMES TOLLAND & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN DENISE DAVISON |
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STEPHEN ROBERT BRUCE |
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JAMES PETER DAVISON |
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JOHN PAUL KERR |
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JAMES ANSLEY LAMBERT TOLLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR KELLY |
Director | ||
NATHANIEL DAVISON |
Director | ||
LIZZIE JANE DAVISON |
Company Secretary | ||
ALISTAIR CORSCADDEN |
Director | ||
ANDREW JAMES CORSCADDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMES TOLLAND INVESTMENTS LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1988-04-11 | Active | |
| CB DEVELOPMENT COMPANY LIMITED | Director | 2002-11-07 | CURRENT | 2001-06-28 | Active | |
| JAMES TOLLAND INVESTMENTS LIMITED | Director | 1988-04-11 | CURRENT | 1988-04-11 | Active | |
| JAMES TOLLAND INVESTMENTS LIMITED | Director | 1988-04-11 | CURRENT | 1988-04-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gordon Fredric Hamilton on 2020-03-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| PSC07 | CESSATION OF KAREN DENISE DAVISON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of James Tolland Group Limited as a person with significant control on 2018-08-31 | |
| RES01 | ADOPT ARTICLES 11/09/18 | |
| AP01 | DIRECTOR APPOINTED MR GORDON FREDRIC HAMILTON | |
| TM02 | Termination of appointment of Karen Denise Davison on 2018-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER DAVISON | |
| CH01 | Director's details changed for Mr James Ansley Lambert Tolland on 2018-02-15 | |
| CH01 | Director's details changed for Mr James Ansley Lambert Tolland on 2018-02-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| AP01 | DIRECTOR APPOINTED STEPHEN ROBERT BRUCE | |
| AP01 | DIRECTOR APPOINTED JOHN PAUL KERR | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 390 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 390 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 390 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 390 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KELLY | |
| MISC | STATEMENT OF AUDITORS CEASING TO HOLD OFFICE | |
| AR01 | 31/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AP01 | DIRECTOR APPOINTED MR TREVOR KELLY | |
| RES15 | CHANGE OF NAME 17/01/2011 | |
| CERTNM | COMPANY NAME CHANGED JAMES TOLLAND (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/01/11 | |
| AR01 | 31/12/10 FULL LIST | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANSLEY LAMBERT TOLLAND / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DAVISON / 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE DAVISON / 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/08 ANNUAL ACCTS | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371SR(NI) | 31/12/07 | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| 371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| CERTC(NI) | CERT CHANGE | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| AC(NI) | 31/05/04 ANNUAL ACCTS | |
| 371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/05/03 ANNUAL ACCTS | |
| 371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 31/05/02 ANNUAL ACCTS | |
| 371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/01 ANNUAL ACCTS | |
| 371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/00 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/05/99 ANNUAL ACCTS | |
| 371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/98 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/97 ANNUAL ACCTS | |
| 371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/96 ANNUAL ACCTS | |
| 371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/95 ANNUAL ACCTS | |
| 371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/94 ANNUAL ACCTS | |
| 371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/93 ANNUAL ACCTS | |
| 371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
| 31/05/85 annual accts | ||
| 31/12/81 annual return | ||
| 31/12/70 annual return |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Licences & Regulatory approval
We could not find any licences issued to JAMES TOLLAND & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JAMES TOLLAND & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
Filed Financial Reports
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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 JAMES TOLLAND & COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of JAMES TOLLAND & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES TOLLAND & COMPANY LIMITED
Income
Government Income
We have not found government income sources for JAMES TOLLAND & COMPANY LIMITED. 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as JAMES TOLLAND & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES TOLLAND & COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES TOLLAND & COMPANY 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 JAMES TOLLAND & COMPANY LIMITED 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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