TOMATO SOURCE LTD

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TOMATO SOURCE LTD

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Key Data

Status

Dissolved

Company No.

05483660Copy
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Incorporation date

17/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RPCopy
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Latest events (Record since 17/06/2005)
dot icon10/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2024
First Gazette notice for voluntary strike-off
dot icon17/09/2024
Application to strike the company off the register
dot icon12/12/2023
Total exemption full accounts made up to 2023-10-31
dot icon28/10/2023
Satisfaction of charge 054836600004 in full
dot icon28/10/2023
Satisfaction of charge 054836600003 in full
dot icon15/09/2023
Director's details changed for Miss Emma Louise Beeson on 2023-09-15
dot icon15/09/2023
Director's details changed for Miss Sophie Elizabeth Howes on 2023-09-15
dot icon15/09/2023
Secretary's details changed for Miss Emma Louise Beeson on 2023-09-15
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon23/03/2023
Registered office address changed from C/O Francis Clark North Quay House North Quay Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23
dot icon23/03/2023
Director's details changed for Miss Emma Louise Beeson on 2023-03-13
dot icon23/03/2023
Secretary's details changed for Miss Emma Louise Beeson on 2023-03-23
dot icon23/03/2023
Director's details changed for Miss Sophie Elizabeth Howes on 2023-03-13
dot icon23/03/2023
Change of details for The Vine Lab Limited as a person with significant control on 2023-03-13
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon27/06/2022
Satisfaction of charge 1 in full
dot icon27/06/2022
Satisfaction of charge 2 in full
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon20/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon11/12/2020
Confirmation statement made on 2020-11-14 with updates
dot icon13/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon22/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon23/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon22/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon08/12/2017
Registration of charge 054836600004, created on 2017-12-05
dot icon07/12/2017
Registration of charge 054836600003, created on 2017-12-07
dot icon15/11/2017
Confirmation statement made on 2017-11-14 with updates
dot icon30/09/2017
Confirmation statement made on 2017-09-27 with updates
dot icon06/09/2017
Director's details changed for Miss Sophie Elizabeth Howes on 2017-09-06
dot icon06/09/2017
Director's details changed for Miss Emma Louise Beeson on 2017-09-06
dot icon06/09/2017
Secretary's details changed for Miss Emma Louise Beeson on 2017-09-06
dot icon31/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon27/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon15/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/06/2015
Resolutions
dot icon02/04/2015
Previous accounting period extended from 2014-07-31 to 2014-10-31
dot icon14/11/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon27/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon15/08/2013
Registered office address changed from C/O Francis Clarke North Quay House North Quay House Sutton Harbour Plymouth PL4 0RA England on 2013-08-15
dot icon14/08/2013
Registered office address changed from Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 2013-08-14
dot icon13/08/2013
Appointment of Miss Emma Louise Beeson as a secretary
dot icon13/08/2013
Termination of appointment of Miles Lovegrove as a director
dot icon13/08/2013
Termination of appointment of Miles Lovegrove as a secretary
dot icon13/08/2013
Termination of appointment of Matthew Franks as a director
dot icon08/08/2013
Statement of capital following an allotment of shares on 2013-07-29
dot icon08/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon08/07/2013
Director's details changed for Mr Miles Alan Lovegrove on 2013-02-01
dot icon08/07/2013
Secretary's details changed for Miles Alan Lovegrove on 2013-02-01
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon21/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon10/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 2
dot icon17/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon17/06/2011
Director's details changed for Miss Emma Louise Beeson on 2011-06-17
dot icon25/03/2011
Current accounting period extended from 2011-06-30 to 2011-07-31
dot icon16/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon22/07/2010
Appointment of Mr Miles Alan Lovegrove as a director
dot icon22/07/2010
Appointment of Mr Matthew John Franks as a director
dot icon22/07/2010
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA on 2010-07-22
dot icon22/07/2010
Appointment of Miles Alan Lovegrove as a secretary
dot icon22/07/2010
Termination of appointment of Emma Beeson as a secretary
dot icon16/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon16/07/2010
Director's details changed for Sophie Howes on 2009-10-01
dot icon16/07/2010
Director's details changed for Emma Louise Beeson on 2009-10-01
dot icon30/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon09/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/07/2009
Return made up to 17/06/09; full list of members
dot icon24/03/2009
Appointment terminated director suzanne beeson
dot icon29/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/06/2008
Return made up to 17/06/08; full list of members
dot icon06/09/2007
Accounts for a dormant company made up to 2007-06-30
dot icon06/09/2007
Secretary resigned
dot icon06/09/2007
New secretary appointed;new director appointed
dot icon06/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon06/09/2007
Ad 31/07/07--------- £ si 92@1=92 £ ic 2/94
dot icon09/07/2007
Return made up to 17/06/07; full list of members
dot icon02/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon20/09/2006
New director appointed
dot icon20/09/2006
New secretary appointed;new director appointed
dot icon20/09/2006
Director resigned
dot icon20/09/2006
Secretary resigned
dot icon20/09/2006
Ad 01/04/05--------- £ si 1@1
dot icon12/09/2006
Return made up to 17/06/06; full list of members
dot icon12/09/2006
Director resigned
dot icon12/09/2006
Secretary resigned
dot icon01/08/2006
Certificate of change of name
dot icon17/06/2005
Secretary resigned
dot icon17/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

3
2023
change arrow icon-12.08 % *

* during past year

Cash in Bank

£668,904.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2024
dot iconLast accounts made up to
31/10/2023View PDF

Confirmation

dot iconNext statement date
15/09/2024
dot iconLast statement dated
31/10/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
266.71K
-
0.00
519.80K
-
2022
5
308.38K
-
0.00
760.85K
-
2023
3
706.04K
-
0.00
668.90K
-
2023
3
706.04K
-
0.00
668.90K
-

2023

Employees

3 Descended-40 % *

Net Assets(GBP)

706.04K £Ascended128.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

668.90K £Descended-12.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOMATO SOURCE LTD

TOMATO SOURCE LTD is an(a) Dissolved company incorporated on 17/06/2005 with the registered office located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TOMATO SOURCE LTD?

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TOMATO SOURCE LTD is currently Dissolved. It was registered on 17/06/2005 and dissolved on 10/12/2024.

Where is TOMATO SOURCE LTD located?

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TOMATO SOURCE LTD is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP.

What does TOMATO SOURCE LTD do?

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TOMATO SOURCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TOMATO SOURCE LTD have?

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TOMATO SOURCE LTD had 3 employees in 2023.

What is the latest filing for TOMATO SOURCE LTD?

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The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.