• UK
  • ROBERT TODD & SON LIMITED - Arkle House, 31 Lonsdale Street, Carlisle, Cumbria, United Kingdom

Company Information

Company registration number
04033938
Company Status
LIVE
Country
United Kingdom
Registered Address
Arkle House
31 Lonsdale Street
Carlisle
Cumbria
CA1 1BJ
England
Arkle House, 31 Lonsdale Street, Carlisle, Cumbria, CA1 1BJ, England UK

Management

Managing Directors
POTTS, Simon
THOMAS, Andrew David
Company secretaries
THOMAS, Andrew

Company Details

Type of Business
ltd
Incorporated
2000-07-14
Age Of Company
2000-07-14 23 years
SIC/NACE
46160

Ownership

Beneficial Owners
Mr Andrew David Thomas
Mr Simon Potts
Mr Simon Potts

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VINYL MEDIA LIMITED
Legal Entity Identifier (LEI)
213800QNH3RIOCVJHP33
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-10-31
Annual Return
Due Date: 2023-07-17
Last Date: 2022-07-03

ROBERT TODD & SON LIMITED Company Description

ROBERT TODD & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 04033938. Its current trading status is "live". It was registered 2000-07-14. It was previously called VINYL MEDIA LIMITED. It has declared SIC or NACE codes as "46160". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at Arkle House .
More information

Get ROBERT TODD & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Robert Todd & Son Limited - Arkle House, 31 Lonsdale Street, Carlisle, Cumbria, United Kingdom

2000-07-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA

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  • confirmation-statement-with-no-updates (2022-07-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-07-04) - AA

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • change-person-director-company-with-change-date (2021-08-12) - CH01

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  • change-to-a-person-with-significant-control (2021-08-12) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • change-person-director-company-with-change-date (2018-01-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-04) - AA

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • capital-cancellation-shares (2013-01-16) - SH06

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  • resolution (2013-01-16) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-01-29) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA

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  • legacy (2012-12-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA

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  • legacy (2011-05-26) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA

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  • legacy (2009-07-30) - 363a

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  • legacy (2009-06-26) - 288b

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  • legacy (2009-03-12) - 288c

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  • legacy (2009-03-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-28) - AA

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  • legacy (2008-11-28) - 287

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-03-05) - 288a

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  • accounts-with-accounts-type-dormant (2007-12-06) - AA

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  • legacy (2007-11-12) - 363a

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  • legacy (2007-11-12) - 288c

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  • accounts-with-accounts-type-dormant (2007-01-17) - AA

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  • legacy (2006-10-16) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-20) - AA

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  • legacy (2006-03-09) - 363a

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  • accounts-with-accounts-type-dormant (2005-05-12) - AA

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  • accounts-with-accounts-type-dormant (2004-02-17) - AA

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  • certificate-change-of-name-company (2004-10-05) - CERTNM

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  • legacy (2004-07-09) - 363s

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  • legacy (2003-07-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-09) - AA

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  • legacy (2002-07-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-11) - AA

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  • legacy (2001-11-01) - 225

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  • legacy (2001-07-23) - 363s

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  • incorporation-company (2000-07-14) - NEWINC

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  • legacy (2000-08-16) - 88(2)R

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  • legacy (2000-08-03) - 288a

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-07-21) - 288b

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  • legacy (2000-07-21) - 288a

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  • legacy (2000-07-21) - 287

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