Toomey (Southend) Limited

Company Name	Toomey (Southend) Limited
Directors	Neil Duncan Rickwood and Steven Joseph Decelis
Company Status	Active
Company Number	04968703
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Previous Names	Broomco (3353) Limited and Toomey Feeat (Southend) 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(2 years, 11 months after company formation)
Appointment Duration	17 years, 5 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(7 years, 1 month 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	27 September 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
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	11 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 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 Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	11 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2005)
Role	Company Director
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(1 year, 1 month 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(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Barry Hawkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Jeremy Paul Griffiths
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Donald Logue
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2012)
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(10 years, 2 months 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(10 years, 2 months 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(14 years 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	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	toomey.uk.com

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

225k at £1	Laindon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,727,035
Gross Profit	£3,965,327
Net Worth	-£2,671,178
Cash	£3,670
Current Liabilities	£6,534,696

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	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

14 June 2004	Delivered on: 17 June 2004 Persons entitled: General Motors Acceptances Corporation (UK) 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charge the used vehicles by way of a floating charge. See the mortgage charge document for full details. Outstanding

14 June 2004

Delivered on: 17 June 2004
Persons entitled: General Motors Acceptances Corporation (UK) 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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company charge the used vehicles by way of a floating charge. See the mortgage charge document for full details.
Outstanding

Filing History

23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
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 (21 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (20 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 December 2017 (21 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)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 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)
12 April 2017	Full accounts made up to 31 December 2016 (20 pages)
12 April 2017	Full accounts made up to 31 December 2016 (20 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
27 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 27 September 2016 (2 pages)
27 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 27 September 2016 (1 page)
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)
29 April 2016	Full accounts made up to 31 December 2015 (21 pages)
29 April 2016	Full accounts made up to 31 December 2015 (21 pages)
18 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 225,000 (6 pages)
18 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 225,000 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (16 pages)
7 May 2015	Full accounts made up to 31 December 2014 (16 pages)
22 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 225,000 (6 pages)
22 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 225,000 (6 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
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 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)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 225,000 (5 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 225,000 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 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)
28 March 2012	Termination of appointment of Donald Logue as a director (1 page)
28 March 2012	Termination of appointment of Donald Logue as a director (1 page)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
16 May 2011	Termination of appointment of Jeremy Griffiths as a director (1 page)
16 May 2011	Termination of appointment of Jeremy Griffiths as a director (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
17 December 2010	Appointment of Mr Steven Joseph Decelis as a director (2 pages)
17 December 2010	Appointment of Mr Steven Joseph Decelis as a director (2 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Neil Duncan Rickwood on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Donald Logue on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Duncan Rickwood on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeremy Paul Griffiths on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Jeremy Plant on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Michael John Toomey on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Jeremy Plant on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Paul Jeremy Plant on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Donald Logue on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Michael John Toomey on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Paul Jeremy Plant on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Jeremy Paul Griffiths on 14 October 2009 (2 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
9 March 2009	Director appointed mr donald logue (1 page)
9 March 2009	Director appointed mr donald logue (1 page)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 November 2007	Return made up to 19/11/07; full list of members (3 pages)
26 November 2007	Return made up to 19/11/07; 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)
9 January 2007	Return made up to 19/11/06; full list of members (3 pages)
9 January 2007	Return made up to 19/11/06; full list of members (3 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (15 pages)
7 April 2006	Full accounts made up to 31 December 2005 (15 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
27 March 2006	Company name changed toomey feeat (southend) LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed toomey feeat (southend) LIMITED\certificate issued on 27/03/06 (2 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
1 December 2005	Return made up to 19/11/05; full list of members (2 pages)
1 December 2005	Return made up to 19/11/05; full list of members (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (16 pages)
12 April 2005	Full accounts made up to 31 December 2004 (16 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)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
17 September 2004	Company name changed broomco (3353) LIMITED\certificate issued on 17/09/04 (2 pages)
17 September 2004	Company name changed broomco (3353) LIMITED\certificate issued on 17/09/04 (2 pages)
17 June 2004	Particulars of mortgage/charge (7 pages)
17 June 2004	Particulars of mortgage/charge (7 pages)
8 March 2004	Ad 26/02/04--------- Â£ si 224999@1=224999 Â£ ic 1/225000 (2 pages)
8 March 2004	Ad 26/02/04--------- Â£ si 224999@1=224999 Â£ ic 1/225000 (2 pages)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Nc inc already adjusted 26/02/04 (1 page)
8 March 2004	Nc inc already adjusted 26/02/04 (1 page)
1 March 2004	Company name changed toomey fiat (southend) LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed toomey fiat (southend) LIMITED\certificate issued on 01/03/04 (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (4 pages)
24 February 2004	New secretary appointed;new director appointed (4 pages)
24 February 2004	New director appointed (4 pages)
24 February 2004	New director appointed (4 pages)
24 February 2004	New secretary appointed;new director appointed (4 pages)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (4 pages)
24 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 February 2004	Registered office changed on 20/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 February 2004	Registered office changed on 20/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 February 2004	Company name changed broomco (3353) LIMITED\certificate issued on 13/02/04 (2 pages)
13 February 2004	Company name changed broomco (3353) LIMITED\certificate issued on 13/02/04 (2 pages)
19 November 2003	Incorporation (19 pages)
19 November 2003	Incorporation (19 pages)