Toomey Sitron Limited

Company Name	Toomey Sitron Limited
Directors	Neil Duncan Rickwood and Steven Joseph Decelis
Company Status	Active
Company Number	04450869
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Previous Names	Toomey Daewoo Ltd and Toomey Chevrolay Limited

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(4 years, 5 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

Secretary Name	Mr Neil Duncan Rickwood
Status	Current
Appointed	29 September 2016(14 years, 4 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 Steven Joseph Decelis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 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 Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(11 months, 1 week 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(11 months, 1 week 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	Kim John Lawrence
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2006)
Role	General Manager
Correspondence Address	28 Malvern Road Hockley Essex SS5 5JA

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 7 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(2 years, 7 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	Mr Allan Christopher Collier
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Barry John Ives
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Mark Fitzgerald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 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(15 years, 6 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	29 May 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	toomey.uk.com
Telephone	01268 544055
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	Nominee Of Laindon Holdings LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£14,487,455
Gross Profit	£1,717,237
Net Worth	£170,084
Cash	£100
Current Liabilities	£1,403,473

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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, 6 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 (20 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)
4 April 2019	Full accounts made up to 31 December 2018 (18 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
31 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 (19 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 Barry John Ives as a director on 28 October 2017 (1 page)
28 October 2017	Termination of appointment of Barry John Ives as a director on 28 October 2017 (1 page)
28 October 2017	Termination of appointment of Mark Fitzgerald as a director on 28 October 2017 (1 page)
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 Mark Fitzgerald as a director on 28 October 2017 (1 page)
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)
2 September 2017	Appointment of Mr Steven Joseph Decelis as a director on 1 September 2017 (2 pages)
2 September 2017	Appointment of Mr Steven Joseph Decelis as a director on 1 September 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)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
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)
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)
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 (5 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 (5 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 (5 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 (5 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 (5 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 (5 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)
19 August 2013	Appointment of Mr Mark Fitzgerald as a director (2 pages)
19 August 2013	Termination of appointment of Allan Collier as a director (1 page)
19 August 2013	Appointment of Mr Mark Fitzgerald as a director (2 pages)
19 August 2013	Termination of appointment of Allan Collier as a director (1 page)
13 August 2013	Appointment of Mr Barry John Ives as a director (2 pages)
13 August 2013	Appointment of Mr Barry John Ives 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)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 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)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 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)
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 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 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 Allan Christopher Collier 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	Director's details changed for Mr Allan Christopher Collier 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 Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant 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	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Return made up to 09/05/08; full list of members (4 pages)
21 May 2008	Return made up to 09/05/08; full list of members (4 pages)
7 April 2008	Director appointed mr allan christopher collier (1 page)
7 April 2008	Director appointed mr allan christopher collier (1 page)
18 March 2008	Company name changed toomey chevrolay LIMITED\certificate issued on 20/03/08 (2 pages)
18 March 2008	Company name changed toomey chevrolay LIMITED\certificate issued on 20/03/08 (2 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
23 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 (14 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
11 May 2006	Return made up to 09/05/06; full list of members (2 pages)
11 May 2006	Return made up to 09/05/06; full list of members (2 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)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (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)
10 May 2005	Return made up to 09/05/05; full list of members (3 pages)
10 May 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 (13 pages)
12 April 2005	Full accounts made up to 31 December 2004 (13 pages)
1 February 2005	Company name changed toomey daewoo LTD\certificate issued on 01/02/05 (2 pages)
1 February 2005	Company name changed toomey daewoo LTD\certificate issued on 01/02/05 (2 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)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (13 pages)
22 April 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
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)
3 July 2003	Return made up to 29/05/03; full list of members (7 pages)
3 July 2003	Return made up to 29/05/03; full list of members (7 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	New secretary appointed;new director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 152-160 city road london EC1V 2NX (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 152-160 city road london EC1V 2NX (1 page)
7 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 November 2002	Company name changed allegis consulting LTD.\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed allegis consulting LTD.\certificate issued on 07/11/02 (2 pages)
7 November 2002	New director appointed (2 pages)
5 November 2002	Ad 23/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2002	Ad 23/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (8 pages)
29 May 2002	Incorporation (8 pages)