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TOYE, KENNING & SPENCER LIMITED - Regalia House, Newtown Road, Bedworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01121668
- 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
- TOYE, Frederick Gordon Bryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-09
- Age Of Company 1973-07-09 50 years
- SIC/NACE
- 13200
Ownership
- Beneficial Owners
- Toye Group Holdings Limited
- Toye Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOYE SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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TOYE, KENNING & SPENCER LIMITED Company Description
- TOYE, KENNING & SPENCER LIMITED is a ltd registered in United Kingdom with the Company reg no 01121668. Its current trading status is "live". It was registered 1973-07-09. It was previously called TOYE SECURITIES LIMITED. It has declared SIC or NACE codes as "13200". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Regalia House .
Get TOYE, KENNING & SPENCER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toye, Kenning & Spencer Limited - Regalia House, Newtown Road, Bedworth, Warwickshire, United Kingdom
- 1973-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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confirmation-statement-with-updates (2022-05-11) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-12) - CS01
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-updates (2019-10-29) - CS01
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capital-allotment-shares (2019-06-28) - SH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-small (2019-04-04) - AA
keyboard_arrow_right 2018
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resolution (2018-06-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-07) - CH01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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change-account-reference-date-company-current-extended (2017-12-18) - AA01
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accounts-with-accounts-type-small (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-04) - AUD
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confirmation-statement-with-updates (2016-09-08) - CS01
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auditors-resignation-company (2016-02-19) - AUD
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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auditors-resignation-company (2013-05-21) - AUD
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auditors-resignation-company (2013-05-14) - AUD
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-07) - CH03
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change-person-director-company-with-change-date (2012-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (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 (2012-09-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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change-person-director-company-with-change-date (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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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-10-07) - TM01
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legacy (2011-11-29) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 395
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-02-20) - 288b
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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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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legacy (2005-05-26) - 395
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288b
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accounts-with-accounts-type-full (2003-07-20) - AA
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legacy (2003-12-09) - 288a
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-07-17) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-full (2001-07-16) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-06-14) - MEM/ARTS
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legacy (2000-06-14) - 363s
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legacy (2000-07-12) - 88(2)R
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legacy (2000-08-03) - 288b
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-05-09) - 403a
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legacy (2000-06-14) - 123
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legacy (2000-01-25) - 395
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legacy (2000-02-09) - 288a
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legacy (2000-02-29) - 395
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resolution (2000-06-14) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-08-09) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-16) - 363s
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legacy (1998-06-11) - 288b
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-10-28) - 395
keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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legacy (1995-01-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-10-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-21) - AA
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legacy (1994-06-27) - 363s
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legacy (1994-05-11) - 288
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legacy (1994-11-05) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-10-12) - 288
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legacy (1993-06-29) - 363s
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legacy (1993-05-13) - 288
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legacy (1993-04-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-10-18) - 288
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legacy (1992-08-05) - 363b
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legacy (1992-02-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-07-04) - 363b
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legacy (1991-01-22) - 288
keyboard_arrow_right 1990
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legacy (1990-08-28) - 288
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legacy (1990-08-06) - 363
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accounts-with-accounts-type-full (1990-08-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-10) - AA
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-06) - AA
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legacy (1987-10-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363