A & M Todd & Son Limited

Company Registration Number: 04400764

Company registered in England and Wales

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A & M Todd & Son Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in Burnley, Lancashire.

Registered Address

51 LINDSAY PARK
WORSTHORNE
BURNLEY
LANCASHIRE
BB10 3RR

There are 7 companies currently registered at this postcode, including this one.

All companies at BB10 3RR

Registration Data

Company Number

04400764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £106,169£110,362£116,257£118,421£123,219£129,922£132,835
Current Assets £204,488£242,157£174,928£190,879£149,589£146,475£144,598
of which Cash £151,498£166,882£83,262£107,253£51,367£40,857£36,765
Total Assets £310,657£352,519£291,185£309,300£272,808£276,397£277,433
Current Liabilities £59,625£87,977£64,515£89,827£60,082£75,025£70,749
Net Current Assets £144,863£154,180£110,413£101,052£89,507£71,450£73,849
Total Net Worth £251,032£264,542£226,670£219,473£212,726£201,372£206,684

Previous Names

No previous names

Company Officers

  • SHAW, Kerry Ann

    Secretary

    Appointed on 21 March 2002

     

    51
    Lindsay Park
    Worsthorne
    Burnley
    Lancashire
    BB10 3RR

  • TODD, Warren

    Director

    Appointed on 21 March 2002

     

    Nationality: British

    Occupation: Flooring Contractor

    Month of birth: March 1966

    51
    Lindsay Park
    Worsthorne
    Burnley
    Lancashire
    BB10 3RR

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IMPV. Transaction: MzE3MjAzMzUyN2FkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22HOO. Transaction: MzE2NDg2MDY2M2FkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y34TD. Transaction: MzE0NTMzOTc4M2FkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3B8RF. Transaction: MzEzNzYxMDIyNGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBGHV. Transaction: MzExOTcyNzgwOGFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HYLUX8. Transaction: MzEwOTMwMzYyMmFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8OPU. Transaction: MzA5NzExNzQyM2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54J5N. Transaction: MzA5MDg5ODc2M2FkaXF6a2N4.

  9. 24 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJZVD. Transaction: MzA3NTA1NDQ5MWFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQSYB. Transaction: MzA2ODM1NzczNmFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOIZM. Transaction: MzA1NDY0NzYzNmFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2NJ5V. Transaction: MzA0OTEyMjg3OWFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4RBVSPF. Transaction: MzAzNDQxNjUzMWFkaXF6a2N4.

  14. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A06VCNV5. Transaction: MzAyNDYxNDQ0MWFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XBI2TISV. Transaction: MzAxMjcyNjk5OWFkaXF6a2N4.

  16. 1 April 2010 Secretary's details changed for Kerry Ann Shaw on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XBI2RIST. Transaction: MzAxMjcyNjcwNGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Warren Todd on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XBI2SISU. Transaction: MzAxMjcyNjcwNmFkaXF6a2N4.

  18. 7 December 2009 Registered office address changed from 73 Lindsay Park Worsthorne Burnley Lancashire BB10 3SQ on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: PUFI1FIE. Transaction: MzAwNDQwNjE4M2FkaXF6a2N4.

  19. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAUOTCLS. Transaction: MjAzOTcxNDA2MmFkaXF6a2N4.

  20. 1 April 2009 Return made up to 21/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABKX08JT. Transaction: MjAyOTcwMTQ1NmFkaXF6a2N4.

  21. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU7IJ4BR. Transaction: MjAxNjYxNzQ5NWFkaXF6a2N4.

  22. 8 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOKHYP1. Transaction: MjAwMjg5Njc3OWFkaXF6a2N4.

  23. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzMzg1MWFkaXF6a2N4.

  24. 11 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ1MjgyMmFkaXF6a2N4.

  25. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4MjYwMmFkaXF6a2N4.

  26. 9 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4NjU2M2FkaXF6a2N4.

  27. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTQ2NDE3MWFkaXF6a2N4.

  28. 20 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxOTMwM2FkaXF6a2N4.

  29. 16 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjUzODEwMGFkaXF6a2N4.

  30. 21 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1MzcyM2FkaXF6a2N4.

  31. 24 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzA1MjEzNWFkaXF6a2N4.

  32. 24 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzExNDg5M2FkaXF6a2N4.

  33. 4 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzk2NjI3N2FkaXF6a2N4.

  34. 10 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2Mzg3MWFkaXF6a2N4.

  35. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5NzMxNWFkaXF6a2N4.

  36. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUxNTY1MmFkaXF6a2N4.

  37. 29 March 2002 Registered office changed on 29/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg3OTI5MGFkaXF6a2N4.

  38. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg4NTIxOGFkaXF6a2N4.

  39. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwMjc1M2FkaXF6a2N4.

  40. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE1MjgwMWFkaXF6a2N4.

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