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TOYE, KENNING & SPENCER (LONDON) LIMITED - Regalia House, Newtown Road, Bedworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00361352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regalia House
- Newtown Road
- Bedworth
- Warwickshire
- CV12 8QR Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR UK
Management
- Managing Directors
- BRYAN EDWARD TOYE
- TOYE, Charles Edward Graham
- Company secretaries
- NEIL ANTONY HAYNES
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-05-22
- Age Of Company 1940-05-22 84 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Toye, Kenning & Spencer Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROBERT LAMBLE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
✓
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TOYE, KENNING & SPENCER (LONDON) LIMITED Company Description
- TOYE, KENNING & SPENCER (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00361352. Its current trading status is "live". It was registered 1940-05-22. It was previously called ROBERT LAMBLE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Regalia House .
Get TOYE, KENNING & SPENCER (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toye, Kenning & Spencer (London) Limited - Regalia House, Newtown Road, Bedworth, Warwickshire, United Kingdom
- 1940-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00361352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00361352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00361352#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-17) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-29) - AA
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accounts-with-accounts-type-dormant (2023-12-20) - AA
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confirmation-statement-with-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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accounts-with-accounts-type-audited-abridged (2019-04-03) - AA
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keyboard_arrow_right 2018
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CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES (2018-06-11) - CS01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-person-director-company-with-change-date (2018-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 28/05/2018 (2018-06-07) - CH01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES (2017-06-05) - CS01
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accounts-with-accounts-type-audited-abridged (2017-09-18) - AA
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31/12/16 AUDITED ABRIDGED (2017-09-18) - AA
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change-account-reference-date-company-current-extended (2017-12-18) - AA01
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confirmation-statement-with-updates (2017-06-05) - CS01
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CURREXT FROM 31/12/2017 TO 30/06/2018 (2017-12-18) - AA01
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keyboard_arrow_right 2016
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31/12/15 AUDITED ABRIDGED (2016-09-16) - AA
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auditors-resignation-company (2016-02-04) - AUD
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auditors-resignation-company (2016-02-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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01/06/16 FULL LIST (2016-06-07) - AR01
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AUDITOR'S RESIGNATION (2016-02-19) - AUD
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accounts-with-accounts-type-audited-abridged (2016-09-16) - AA
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AUDITOR'S RESIGNATION (2016-02-04) - AUD
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-07) - AA
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01/06/15 FULL LIST (2015-06-10) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-16) - AA
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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01/06/14 FULL LIST (2014-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM (2014-10-31) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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AUDITOR'S RESIGNATION (2013-05-14) - AUD
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AUDITOR'S RESIGNATION (2013-05-21) - AUD
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01/06/13 FULL LIST (2013-06-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-13) - AA
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accounts-with-accounts-type-full (2013-09-13) - AA
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auditors-resignation-company (2013-05-21) - AUD
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auditors-resignation-company (2013-05-14) - AUD
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 31/05/2012 (2012-06-07) - CH01
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01/06/12 FULL LIST (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/01/2011 (2011-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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01/06/11 FULL LIST (2011-06-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010 (2010-06-15) - CH01
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01/06/10 FULL LIST (2010-06-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-29) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-18) - AA
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legacy (2009-06-15) - 363a
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-18) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-06-17) - 363a
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-20) - AA
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legacy (2007-06-14) - 363a
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-06-14) - 363a
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legacy (2007-02-20) - 288b
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DIRECTOR RESIGNED (2007-02-20) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS (2006-06-16) - 363a
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-06-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-26) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS (2005-06-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-14) - AA
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-06-21) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-03) - AA
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accounts-with-accounts-type-full (2004-08-03) - AA
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS (2004-06-22) - 363s
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legacy (2004-06-22) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-20) - AA
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legacy (2003-06-13) - 363s
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accounts-with-accounts-type-full (2003-07-20) - AA
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-06-13) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS (2002-06-16) - 363s
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legacy (2002-06-16) - 363s
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accounts-with-accounts-type-full (2002-10-14) - AA
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-14) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-16) - AA
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS (2001-06-21) - 363s
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-07-16) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-13) - 363s
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COMPANY NAME CHANGED (2000-04-05) - CERTNM
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS (2000-06-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-20) - AA
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certificate-change-of-name-company (2000-04-05) - CERTNM
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accounts-with-accounts-type-full (2000-09-20) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-06-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-25) - AA
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS (1999-06-16) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS (1998-06-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA
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legacy (1998-06-18) - 363s
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-23) - CERTNM
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legacy (1997-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-29) - AA
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COMPANY NAME CHANGED (1997-09-23) - CERTNM
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS (1997-06-11) - 363s
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accounts-with-accounts-type-full (1997-09-29) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-29) - AA
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-06-28) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-10-27) - AA
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legacy (1995-06-16) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-06-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-24) - AA
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DIRECTOR RESIGNED (1994-11-05) - 288
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legacy (1994-11-05) - 288
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RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS (1994-06-27) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-06-29) - 363(288)
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legacy (1993-06-29) - 363s
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legacy (1993-05-14) - 288
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legacy (1993-01-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-28) - AA
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accounts-with-accounts-type-full (1993-10-28) - AA
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RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS (1993-06-29) - 363s
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DIRECTOR RESIGNED (1993-05-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-07) - 288
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DIRECTOR RESIGNED (1993-01-07) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-08-03) - 363s
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RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS (1992-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-13) - 288
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legacy (1991-07-04) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-29) - AA
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-07-12) - 288
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NEW DIRECTOR APPOINTED (1991-07-12) - 288
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NEW DIRECTOR APPOINTED (1991-02-13) - 288
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RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS (1991-07-04) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS (1990-08-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-06) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-08-13) - 288
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legacy (1990-08-06) - 363
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accounts-with-accounts-type-full (1990-08-06) - AA
-
legacy (1990-08-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-07) - 288
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accounts-with-accounts-type-full (1989-08-01) - AA
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certificate-change-of-name-company (1989-01-19) - CERTNM
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NEW DIRECTOR APPOINTED (1989-06-07) - 288
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RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS (1989-08-01) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-01) - AA
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legacy (1989-08-01) - 363
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COMPANY NAME CHANGED (1989-01-19) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-10-10) - 363
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accounts-with-accounts-type-full (1988-10-10) - AA
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-10) - AA
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RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS (1988-10-10) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS (1987-10-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-10-12) - AA
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legacy (1987-10-12) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-12) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-11) - AA
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RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS (1986-09-11) - 363
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363
