Percy Tobias & Company Limited

Company Name	Percy Tobias & Company Limited
Director	Jacqueline Frances Stott
Company Status	Active
Company Number	00377929
Category	Private Limited Company
Incorporation Date	21 December 1942(81 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Miss Jacqueline Frances Stott
Date of Birth	February 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	10 March 2020(77 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Trader
Country of Residence	England
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Director Name	Mrs Susan Elizabeth Pope
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(48 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Director Name	Mr Rodney Edward Thomas Pope
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(49 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Secretary Name	Mrs Jayne Elizabeth Minor
Nationality	British
Status	Resigned
Appointed	24 January 1992(49 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 08 March 2019)
Role	Company Director
Correspondence Address	1 Fenman Court Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LZ

Contact

Website	foodwasterecycling.com

Location

Registered Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Harris Tobias LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (8 months ago)
Next Accounts Due	31 December 2024 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2023 (9 months ago)
Next Return Due	20 March 2024 (3 months, 2 weeks from now)

Filing History

8 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 June 2020	Appointment of Miss Jacqueline Frances Stott as a director on 10 March 2020 (2 pages)
31 March 2020	Notification of Harris Tobias Ltd as a person with significant control on 11 March 2020 (2 pages)
31 March 2020	Cessation of Rodney Edward Thomas Pope as a person with significant control on 11 March 2020 (1 page)
31 March 2020	Termination of appointment of Susan Elizabeth Pope as a director on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Rodney Edward Thomas Pope as a director on 31 March 2020 (1 page)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 September 2019	Director's details changed for Mrs Susan Elizabeth Pope on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Rodney Edward Thomas Pope on 16 September 2019 (2 pages)
26 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
9 March 2019	Termination of appointment of Jayne Elizabeth Minor as a secretary on 8 March 2019 (1 page)
7 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,502 (5 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,502 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,502 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,502 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,502 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 March 2014	Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
24 March 2014	Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,502 (5 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,502 (5 pages)
24 March 2014	Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Susan Elizabeth Pope on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Susan Elizabeth Pope on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 April 2008	Director's change of particulars / rodney pope / 01/08/2007 (1 page)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / rodney pope / 01/08/2007 (1 page)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2004	Return made up to 24/01/04; full list of members (7 pages)
2 February 2004	Return made up to 24/01/04; full list of members (7 pages)
26 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 February 2003	Return made up to 24/01/03; full list of members (7 pages)
11 February 2003	Return made up to 24/01/03; full list of members (7 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 February 2000	Return made up to 24/01/00; full list of members (6 pages)
7 February 2000	Return made up to 24/01/00; full list of members (6 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 1999	Return made up to 24/01/99; full list of members (6 pages)
26 January 1999	Return made up to 24/01/99; full list of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 March 1997	Return made up to 24/01/97; full list of members (6 pages)
3 March 1997	Return made up to 24/01/97; full list of members (6 pages)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 January 1996	Return made up to 24/01/96; full list of members (6 pages)
17 January 1996	Return made up to 24/01/96; full list of members (6 pages)
4 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 February 1991	Full accounts made up to 31 March 1990 (5 pages)
18 February 1991	Full accounts made up to 31 March 1990 (5 pages)

Percy Tobias & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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