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A & M TODD & SON LIMITED

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A & M TODD & SON LIMITED

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Key Data

Status

Active

Company No.

04400764

Incorporation date

21/03/2002

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

51 Lindsay Park, Worsthorne, Burnley, Lancashire BB10 3RRCopy
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See on map
Latest events (Record since 21/03/2002)
dot icon31/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon03/04/2025
Change of details for Mr Warren Todd as a person with significant control on 2025-04-03
View PDF (2 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon07/11/2017
Termination of appointment of Kerry Ann Shaw as a secretary on 2017-10-31
View PDF (1 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon31/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon27/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon24/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (10 pages)
dot icon01/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Secretary's details changed for Kerry Ann Shaw on 2009-10-31
View PDF (1 pages)
dot icon01/04/2010
Director's details changed for Warren Todd on 2009-10-31
View PDF (2 pages)
dot icon07/12/2009
Registered office address changed from 73 Lindsay Park Worsthorne Burnley Lancashire BB10 3SQ on 2009-12-07
View PDF (2 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 21/03/09; no change of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon08/04/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon11/04/2007
Return made up to 21/03/07; full list of members
View PDF (6 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon09/05/2006
Return made up to 21/03/06; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon20/04/2005
Return made up to 21/03/05; full list of members
View PDF (6 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon21/04/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon24/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon24/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon10/04/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon29/03/2002
Secretary resigned
View PDF (2 pages)
dot icon29/03/2002
Director resigned
View PDF (2 pages)
dot icon29/03/2002
Registered office changed on 29/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon29/03/2002
New secretary appointed
View PDF (2 pages)
dot icon29/03/2002
New director appointed
View PDF (2 pages)
dot icon21/03/2002
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon+15.63 % *

* during past year

Cash in Bank

£24,520.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
101.54K
-
0.00
150.38K
-
2022
3
69.96K
-
0.00
21.21K
-
2023
2
32.79K
-
0.00
24.52K
-
2023
2
32.79K
-
0.00
24.52K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

32.79K £Descended-53.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.52K £Ascended15.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deansgate Company Formations Limited
Nominee Director
21/03/2002 - 21/03/2002
3197
Shaw, Kerry Ann
Secretary
21/03/2002 - 31/10/2017
-
Britannia Company Formations Limited
Nominee Secretary
21/03/2002 - 21/03/2002
3196
Mr Warren Todd
Director
21/03/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About A & M TODD & SON LIMITED

A & M TODD & SON LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at 51 Lindsay Park, Worsthorne, Burnley, Lancashire BB10 3RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & M TODD & SON LIMITED?

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A & M TODD & SON LIMITED is currently Active. It was registered on 21/03/2002 .

Where is A & M TODD & SON LIMITED located?

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A & M TODD & SON LIMITED is registered at 51 Lindsay Park, Worsthorne, Burnley, Lancashire BB10 3RR.

What does A & M TODD & SON LIMITED do?

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A & M TODD & SON LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does A & M TODD & SON LIMITED have?

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A & M TODD & SON LIMITED had 2 employees in 2023.

What is the latest filing for A & M TODD & SON LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-21 with no updates.