| Company Name | Roger Tooley Limited |
|---|---|
| Directors | Roger James Tooley and Janette Mary Tooley |
| Company Status | Active |
| Company Number | 04615530 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Roger James Tooley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Freelance Cameraman |
| Country of Residence | England |
| Correspondence Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
| Secretary Name | Janette Mary Tooley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Mrs Janette Mary Tooley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.rogertooley.com |
|---|---|
| Telephone | 01386 683739 |
| Telephone region | Evesham |
Location
| Registered Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 65 at £1 | Mr R.j. Tooley 65.00% Ordinary |
|---|---|
| 35 at £1 | Mrs J.m. Tooley 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,491 |
| Cash | £147,425 |
| Current Liabilities | £273,311 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 19 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 22 August 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 17 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 17 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 4 December 2012 | Director's details changed for Roger James Tooley on 4 December 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Janette Mary Tooley on 4 December 2012 (1 page) |
| 4 December 2012 | Director's details changed for Roger James Tooley on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Janette Mary Tooley on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Janette Mary Tooley on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Roger James Tooley on 4 December 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Janette Mary Tooley on 4 December 2012 (1 page) |
| 4 December 2012 | Secretary's details changed for Janette Mary Tooley on 4 December 2012 (1 page) |
| 4 December 2012 | Director's details changed for Janette Mary Tooley on 4 December 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 December 2009 | Director's details changed for Roger James Tooley on 15 November 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Janette Mary Tooley on 15 November 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Roger James Tooley on 15 November 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Janette Mary Tooley on 15 November 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 3 December 2008 | Director's change of particulars / roger tooley / 15/11/2008 (1 page) |
| 3 December 2008 | Director and secretary's change of particulars / janette tooley / 15/11/2008 (1 page) |
| 3 December 2008 | Director's change of particulars / roger tooley / 15/11/2008 (1 page) |
| 3 December 2008 | Director and secretary's change of particulars / janette tooley / 15/11/2008 (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 9 February 2003 | Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2003 | Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Incorporation (16 pages) |