C. TOMS AND SON LIMITED

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C. TOMS AND SON LIMITED

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Key Data

Status

Active

Company No.

00366970

Incorporation date

06/05/1941

Size

Unaudited abridged

Contacts

Registered address

Registered address

Toms Yard East Street, Polruan, Fowey, Cornwall PL23 1PBCopy
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Latest events (Record since 06/05/1941)
dot icon03/10/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon27/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon03/03/2025
Satisfaction of charge 003669700015 in full
dot icon07/02/2025
Appointment of Mrs Rachel Victoria Toms as a secretary on 2025-02-07
dot icon04/02/2025
Termination of appointment of Maureen Toms as a secretary on 2025-01-31
dot icon04/02/2025
Termination of appointment of John Allen Toms as a director on 2025-01-31
dot icon04/02/2025
Termination of appointment of Maureen Toms as a director on 2025-01-31
dot icon29/01/2025
Registration of charge 003669700016, created on 2025-01-29
dot icon04/09/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon24/08/2023
Appointment of Mrs Rachel Victoria Toms as a director on 2023-08-24
dot icon23/08/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon27/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon16/01/2023
Termination of appointment of Karen Louise Toms as a director on 2023-01-14
dot icon17/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/07/2022
Confirmation statement made on 2022-06-24 with updates
dot icon13/07/2022
Notification of C. Toms & Son (Holdings) Limited as a person with significant control on 2021-04-22
dot icon13/07/2022
Cessation of John Allen Toms as a person with significant control on 2021-04-22
dot icon07/07/2022
Register inspection address has been changed from C/O Susan Hinchliffe & Co Ltd 4 Newton Close Newton Ferrers Plymouth PL8 1AL United Kingdom to Toms Yard East Street Polruan Fowey Cornwall PL23 1PB
dot icon04/07/2022
Termination of appointment of Hayley Toms as a director on 2022-06-29
dot icon09/03/2022
Director's details changed for Mr John Allen Toms on 2022-03-09
dot icon09/03/2022
Change of details for Mr John Allen Toms as a person with significant control on 2022-03-09
dot icon06/10/2021
Satisfaction of charge 003669700011 in full
dot icon06/10/2021
Satisfaction of charge 003669700012 in full
dot icon06/10/2021
Satisfaction of charge 003669700014 in full
dot icon22/07/2021
Satisfaction of charge 003669700013 in full
dot icon02/07/2021
Confirmation statement made on 2021-06-24 with updates
dot icon29/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/04/2021
Registration of charge 003669700015, created on 2021-03-30
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/07/2020
Appointment of Mrs Maureen Toms as a secretary on 2020-07-16
dot icon16/07/2020
Termination of appointment of Karen Toms as a secretary on 2020-07-15
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with updates
dot icon28/11/2019
Confirmation statement made on 2019-11-06 with updates
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/06/2019
Registration of charge 003669700014, created on 2019-05-24
dot icon23/05/2019
Appointment of Ms Hayley Toms as a director on 2019-04-01
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon03/05/2018
Satisfaction of charge 8 in full
dot icon03/05/2018
Satisfaction of charge 6 in full
dot icon03/05/2018
Satisfaction of charge 7 in full
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/12/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon22/09/2017
Registration of charge 003669700013, created on 2017-09-22
dot icon13/07/2017
Satisfaction of charge 9 in full
dot icon14/06/2017
Registration of charge 003669700012, created on 2017-06-14
dot icon09/06/2017
Registration of charge 003669700011, created on 2017-05-31
dot icon11/05/2017
Registration of charge 003669700010, created on 2017-05-11
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon08/12/2015
Register(s) moved to registered inspection location C/O Susan Hinchliffe & Co Ltd 4 Newton Close Newton Ferrers Plymouth PL8 1AL
dot icon02/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon12/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon17/06/2014
Appointment of Ms Karen Toms as a director
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/12/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon27/06/2013
Termination of appointment of Maureen Toms as a secretary
dot icon27/06/2013
Appointment of Ms Karen Toms as a secretary
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon26/11/2012
Registered office address changed from , Toms Yard, Polruan-by-Fowey, Cornwall on 2012-11-26
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon14/11/2011
Register(s) moved to registered office address
dot icon28/01/2011
Annual return made up to 2010-11-06 with full list of shareholders
dot icon28/01/2011
Register(s) moved to registered inspection location
dot icon28/01/2011
Register inspection address has been changed
dot icon01/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/03/2010
Statement of company's objects
dot icon02/03/2010
Resolutions
dot icon13/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon13/11/2009
Director's details changed for Maureen Toms on 2009-11-05
dot icon13/11/2009
Director's details changed for Paul Toms on 2009-11-05
dot icon13/11/2009
Director's details changed for Mr John Allen Toms on 2009-11-05
dot icon13/11/2009
Secretary's details changed for Maureen Toms on 2009-11-05
dot icon22/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/12/2008
Return made up to 06/11/08; full list of members
dot icon17/07/2008
Resolutions
dot icon12/04/2008
Gbp ic 13098/6549\11/03/08\gbp sr 6549@1=6549\
dot icon04/04/2008
Declaration of assistance for shares acquisition
dot icon04/04/2008
Director and secretary appointed maureen toms
dot icon04/04/2008
Director appointed paul toms
dot icon02/04/2008
Appointment terminated director and secretary angela couch
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 7
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 8
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 9
dot icon18/03/2008
Particulars of a mortgage or charge / charge no: 6
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 5
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/12/2007
Return made up to 06/11/07; no change of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon01/12/2006
Return made up to 06/11/06; full list of members
dot icon31/01/2006
Accounts for a small company made up to 2005-03-31
dot icon22/11/2005
Return made up to 06/11/05; full list of members
dot icon31/03/2005
Return made up to 06/11/04; full list of members
dot icon01/02/2005
Accounts for a small company made up to 2004-03-31
dot icon05/04/2004
Accounts for a small company made up to 2003-03-31
dot icon16/03/2004
£ ic 16084/13098 01/03/04 £ sr 2986@1=2986
dot icon06/03/2004
Memorandum and Articles of Association
dot icon06/03/2004
Resolutions
dot icon30/01/2004
Declaration of assistance for shares acquisition
dot icon22/01/2004
Resolutions
dot icon22/01/2004
Resolutions
dot icon07/01/2004
Return made up to 06/11/03; full list of members
dot icon01/04/2003
Auditor's resignation
dot icon23/01/2003
Accounts for a small company made up to 2002-03-31
dot icon07/12/2002
Return made up to 06/11/02; full list of members
dot icon26/01/2002
Particulars of contract relating to shares
dot icon26/01/2002
Ad 17/07/01--------- £ si 7084@1
dot icon04/01/2002
Accounts for a small company made up to 2001-03-31
dot icon20/12/2001
Nc inc already adjusted 30/06/97
dot icon20/12/2001
Resolutions
dot icon20/12/2001
Resolutions
dot icon08/11/2001
Return made up to 06/11/01; full list of members
dot icon11/01/2001
Return made up to 06/11/00; full list of members
dot icon20/12/2000
Accounts for a small company made up to 2000-03-31
dot icon16/10/2000
Director resigned
dot icon05/01/2000
Accounts for a small company made up to 1999-03-31
dot icon06/12/1999
Return made up to 06/11/99; full list of members
dot icon11/11/1998
Return made up to 06/11/98; no change of members
dot icon11/11/1998
Accounts for a small company made up to 1998-03-31
dot icon15/01/1998
Accounts for a small company made up to 1997-03-31
dot icon11/11/1997
Return made up to 06/11/97; full list of members
dot icon27/11/1996
Accounts for a small company made up to 1996-03-31
dot icon27/11/1996
Return made up to 13/11/96; no change of members
dot icon17/01/1996
Accounts for a small company made up to 1995-03-31
dot icon21/11/1995
Return made up to 13/11/95; no change of members
dot icon19/05/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 13/11/94; full list of members
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
dot icon22/12/1993
Return made up to 13/11/93; no change of members
dot icon02/12/1992
Return made up to 13/11/92; no change of members
dot icon18/10/1992
Accounts for a small company made up to 1992-03-31
dot icon28/01/1992
Return made up to 13/11/91; full list of members
dot icon15/11/1991
Director resigned
dot icon12/11/1991
Accounts for a small company made up to 1991-03-31
dot icon11/12/1990
Accounts for a small company made up to 1990-03-31
dot icon11/12/1990
Return made up to 13/11/90; no change of members
dot icon11/10/1989
Accounts for a small company made up to 1989-03-31
dot icon11/10/1989
Return made up to 19/10/89; full list of members
dot icon23/09/1988
Full accounts made up to 1988-03-31
dot icon23/09/1988
Return made up to 27/08/88; full list of members
dot icon07/01/1988
Accounts made up to 1987-05-31
dot icon07/01/1988
Return made up to 18/12/87; full list of members
dot icon29/09/1986
Full accounts made up to 1986-03-31
dot icon29/09/1986
Annual return made up to 23/09/86
dot icon13/01/1983
Accounts made up to 1982-03-31
dot icon13/01/1983
Annual return made up to 01/12/82
dot icon20/07/1981
Annual return made up to 08/07/81
dot icon03/02/1961
Resolutions
dot icon06/05/1941
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

37
2023
change arrow icon-74.60 % *

* during past year

Cash in Bank

£316,933.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
42
3.56M
-
0.00
444.04K
-
2022
42
2.92M
-
0.00
1.25M
-
2023
37
1.50M
-
0.00
316.93K
-
2023
37
1.50M
-
0.00
316.93K
-

Employees

2023

Employees

37 Descended-12 % *

Net Assets(GBP)

1.50M £Descended-48.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

316.93K £Descended-74.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toms, Maureen
Director
11/03/2008 - 31/01/2025
6
Toms, Rachel Victoria
Director
24/08/2023 - Present
9
Toms, Maureen
Secretary
16/07/2020 - 31/01/2025
-
Toms, Paul
Director
11/03/2008 - Present
1
Toms, Rachel Victoria
Secretary
07/02/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About C. TOMS AND SON LIMITED

C. TOMS AND SON LIMITED is an(a) Active company incorporated on 06/05/1941 with the registered office located at Toms Yard East Street, Polruan, Fowey, Cornwall PL23 1PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of C. TOMS AND SON LIMITED?

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C. TOMS AND SON LIMITED is currently Active. It was registered on 06/05/1941 .

Where is C. TOMS AND SON LIMITED located?

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C. TOMS AND SON LIMITED is registered at Toms Yard East Street, Polruan, Fowey, Cornwall PL23 1PB.

What does C. TOMS AND SON LIMITED do?

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C. TOMS AND SON LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

How many employees does C. TOMS AND SON LIMITED have?

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C. TOMS AND SON LIMITED had 37 employees in 2023.

What is the latest filing for C. TOMS AND SON LIMITED?

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The latest filing was on 03/10/2025: Unaudited abridged accounts made up to 2025-03-31.