1 TOMSWOOD LIMITED

Key Data

Status

Active

Company No.

11655717

Incorporation date

02/11/2018

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2018)

13/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

13/04/2026

Change of details for 1 Tomswood (Holdings) Limited as a person with significant control on 2026-04-13

View PDF (2 pages)

11/09/2025

Appointment of Mr Peter John Pomfrett as a director on 2025-09-10

View PDF (2 pages)

11/09/2025

Satisfaction of charge 116557170001 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 116557170002 in full

View PDF (1 pages)

04/08/2025

Registered office address changed from Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA England to Units 6-7 Thurrock Commercial Park Juliette Way Purfleet Essex RM15 4YA on 2025-08-04

View PDF (1 pages)

31/07/2025

Registered office address changed from 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH England to Units 6-7 Thurrock Industrial Estate Juliette Way Purfleet Essex RM15 4YA on 2025-07-31

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

28/11/2022

Change of details for 1 Tomswood (Holdings) Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

14/06/2022

Termination of appointment of Kenneth Henry Fall as a director on 2022-06-13

View PDF (1 pages)

13/06/2022

Appointment of Mr Nicholas Hagger as a director on 2022-06-13

View PDF (2 pages)

13/06/2022

Registered office address changed from C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL England to 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH on 2022-06-13

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

18/02/2022

Notification of 1 Tomswood (Holdings) Limited as a person with significant control on 2022-02-17

View PDF (2 pages)

18/02/2022

Termination of appointment of Darren Jay Blackhall as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Termination of appointment of Allan Mcdermid Mclean as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Termination of appointment of Mark Christopher Lee Blackhall as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Appointment of Mr Kenneth Henry Fall as a director on 2022-02-17

View PDF (2 pages)

18/02/2022

Withdrawal of a person with significant control statement on 2022-02-18

View PDF (2 pages)

18/02/2022

Termination of appointment of Samuel Thomas Edlin as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Termination of appointment of Marc Blackhall as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Registered office address changed from 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA United Kingdom to C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL on 2022-02-18

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

21/06/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (5 pages)

24/05/2021

Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 2021-05-24

View PDF (1 pages)

21/04/2021

Director's details changed for Mr Mark Christopher Lee Blackhall on 2021-04-02

View PDF (2 pages)

04/09/2020

Director's details changed for Mr Samuel Thomas Edlin on 2020-09-04

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (6 pages)

02/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/04/2019

Cessation of Samuel Thomas Edlin as a person with significant control on 2019-02-27

View PDF (1 pages)

02/04/2019

Cessation of Mark Christopher Lee Blackhall as a person with significant control on 2019-02-27

View PDF (1 pages)

02/04/2019

Appointment of Mr Allan Mcdermid Mclean as a director on 2019-02-27

View PDF (2 pages)

02/04/2019

Appointment of Mr Darren Jay Blackhall as a director on 2019-02-27

View PDF (2 pages)

02/04/2019

Appointment of Mr Marc Blackhall as a director on 2019-02-27

View PDF (2 pages)

28/03/2019

Registration of charge 116557170001, created on 2019-03-21

View PDF (25 pages)

28/03/2019

Registration of charge 116557170002, created on 2019-03-21

View PDF (13 pages)

06/11/2018

Resolutions

View PDF (3 pages)

02/11/2018

Current accounting period shortened from 2019-11-30 to 2019-06-30

View PDF (1 pages)

02/11/2018

Incorporation

View PDF (41 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.13K
-
0.00
1.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edlin, Samuel Thomas	Director	02/11/2018 - 17/02/2022	43
Hagger, Nicholas	Director	13/06/2022 - Present	19
Blackhall, Marc	Director	27/02/2019 - 17/02/2022	3
Mr Kenneth Henry Fall	Director	17/02/2022 - 13/06/2022	3
Pomfrett, Peter John	Director	10/09/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 TOMSWOOD LIMITED

1 TOMSWOOD LIMITED is an(a) Active company incorporated on 02/11/2018 with the registered office located at Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex RM15 4YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TOMSWOOD LIMITED?

1 TOMSWOOD LIMITED is currently Active. It was registered on 02/11/2018 .

Where is 1 TOMSWOOD LIMITED located?

1 TOMSWOOD LIMITED is registered at Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex RM15 4YA.

What does 1 TOMSWOOD LIMITED do?

1 TOMSWOOD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1 TOMSWOOD LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-02 with no updates.