Toomey Nissan (Southend) Ltd.

Company Name	Toomey Nissan (Southend) Ltd.
Directors	Neil Duncan Rickwood and Steven Joseph Decelis
Company Status	Active
Company Number	03696388
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Previous Name	Toomeyfit Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(11 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Current
Appointed	29 September 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr William Gary Cook
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Southchurch Avenue Southend On Sea Essex SS1 2RS

Director Name	Christopher William Pearson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Gilbert Drive Great Berry Basildon Essex SS16 6SP

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 year, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Jeremy Paul Griffiths
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Lee Pembroke
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Kristian Joel Hills
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.toomey-nissan.co.uk/
Telephone	01268 542626
Telephone region	Basildon

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Laindon Holdings LTD 99.00% Ordinary
1 at £1	Michael John Toomey 1.00% Ordinary

Financials

Year	2014
Turnover	£16,977,044
Gross Profit	£1,891,951
Net Worth	£1,134,478
Cash	£50
Current Liabilities	£3,455,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

16 September 2005	Delivered on: 4 October 2005 Persons entitled: Barclays Bank PLC Classification: Pledge over vehicles Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Certain vehicles as described in the pledge document. Outstanding
10 October 2003	Delivered on: 17 October 2003 Persons entitled: General Motors Acceptance Corporation (U.K.) PLC Classification: Floating charge on used vehicles Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever. Particulars: The company charges the used vehicles by way of floating charge. See the mortgage charge document for full details. Outstanding

16 September 2005

Delivered on: 4 October 2005
Persons entitled: Barclays Bank PLC

Classification: Pledge over vehicles
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Certain vehicles as described in the pledge document.
Outstanding

10 October 2003

Delivered on: 17 October 2003
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC

Classification: Floating charge on used vehicles
Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever.
Particulars: The company charges the used vehicles by way of floating charge. See the mortgage charge document for full details.
Outstanding

Filing History

17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (19 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (17 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
18 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (20 pages)
3 January 2018	Termination of appointment of Kristian Joel Hills as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Kristian Joel Hills as a director on 31 December 2017 (1 page)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 April 2017	Full accounts made up to 31 December 2016 (19 pages)
17 April 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
1 July 2016	Termination of appointment of Lee Pembroke as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Lee Pembroke as a director on 30 June 2016 (1 page)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
29 April 2016	Full accounts made up to 31 December 2015 (19 pages)
29 April 2016	Full accounts made up to 31 December 2015 (19 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 January 2014	Appointment of Mr Lee Pembroke as a director (2 pages)
30 January 2014	Appointment of Mr Kristian Hills as a director (2 pages)
30 January 2014	Appointment of Mr Kristian Hills as a director (2 pages)
30 January 2014	Appointment of Mr Lee Pembroke as a director (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Full accounts made up to 31 December 2010 (14 pages)
17 December 2010	Appointment of Mr Steven Joseph Decelis as a director (2 pages)
17 December 2010	Termination of appointment of Jeremy Griffiths as a director (1 page)
17 December 2010	Appointment of Mr Steven Joseph Decelis as a director (2 pages)
17 December 2010	Termination of appointment of Jeremy Griffiths as a director (1 page)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Jeremy Paul Griffiths on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Jeremy Paul Griffiths on 16 October 2009 (2 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
5 June 2009	Return made up to 09/05/09; full list of members (4 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
5 June 2008	Return made up to 09/05/08; full list of members (4 pages)
5 June 2008	Return made up to 09/05/08; full list of members (4 pages)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
3 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
21 May 2007	Return made up to 09/05/07; full list of members (3 pages)
21 May 2007	Return made up to 09/05/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (13 pages)
7 April 2006	Full accounts made up to 31 December 2005 (13 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Return made up to 09/05/05; full list of members (3 pages)
20 June 2005	Return made up to 09/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
20 May 2004	Return made up to 09/05/04; full list of members (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
8 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2004	New director appointed (1 page)
7 February 2004	New director appointed (1 page)
17 October 2003	Particulars of mortgage/charge (6 pages)
17 October 2003	Particulars of mortgage/charge (6 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Full accounts made up to 31 December 2002 (12 pages)
9 April 2003	Full accounts made up to 31 December 2002 (12 pages)
16 January 2003	Return made up to 18/01/03; full list of members (8 pages)
16 January 2003	Return made up to 18/01/03; full list of members (8 pages)
16 April 2002	Full accounts made up to 31 December 2001 (11 pages)
16 April 2002	Full accounts made up to 31 December 2001 (11 pages)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
26 January 2001	Return made up to 18/01/01; full list of members (7 pages)
26 January 2001	Return made up to 18/01/01; full list of members (7 pages)
7 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
4 May 2000	Company name changed toomeyfit LTD\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed toomeyfit LTD\certificate issued on 05/05/00 (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
22 February 2000	Return made up to 18/01/00; full list of members (7 pages)
22 February 2000	Return made up to 18/01/00; full list of members (7 pages)
29 June 1999	Registered office changed on 29/06/99 from: 152-160 city road london EC1V 2NX (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 152-160 city road london EC1V 2NX (1 page)
25 June 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Ad 22/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 1999	Ad 22/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
18 January 1999	Incorporation (10 pages)
18 January 1999	Incorporation (10 pages)