Todd's Limited

Company Name	Todd's Limited
Directors	Mark Alastair MacDonald and Emma Mary MacDonald
Company Status	Active
Company Number	05240270
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Mark Alastair MacDonald
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bures Road White Colne Essex CO6 2QF

Secretary Name	Emma MacDonald
Nationality	British
Status	Current
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bures Road White Colne Essex CO6 2QF

Director Name	Mrs Emma Mary MacDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bures Road White Colne Essex CO6 2QF

Director Name	Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 2009)
Role	Company Director
Correspondence Address	The Old Rectory The Fleet Fittleworth West Sussex RH20 1HU

Director Name	Mr Neil MacDonald
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfield Kineton Road Wellesbourne Warwickshire CV35 9HG

Director Name	Mr Neil MacDonald
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfield Kineton Road Wellesbourne Warwickshire CV35 9HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.toddsbotanics.co.uk/
Telephone	01376 561212
Telephone region	Braintree

Location

Registered Address	Bures Road White Colne Essex CO6 2QF
Region	East of England
Constituency	Braintree
County	Essex
Parish	White Colne
Ward	The Colnes
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Mark Macdonald 80.00% Ordinary
6 at £1	Steven Paul Roberts 6.00% Ordinary
13 at £1	Emma Mary Macdonald 13.00% Ordinary
1 at £1	Julie Haythorn 1.00% Ordinary

Financials

Year	2014
Net Worth	-£29,408
Current Liabilities	£77,207

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Charges

15 December 2004	Delivered on: 16 December 2004 Satisfied on: 15 May 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 December 2004

Delivered on: 16 December 2004
Satisfied on: 15 May 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (7 pages)
21 February 2020	Registered office address changed from West Street Coggeshall Essex CO6 1NT to Bures Road White Colne Essex CO6 2QF on 21 February 2020 (1 page)
30 October 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
28 March 2019	Micro company accounts made up to 31 October 2018 (6 pages)
12 October 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
27 February 2018	Micro company accounts made up to 31 October 2017 (7 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
25 September 2017	Notification of Mark Alastair Macdonald as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Mark Alastair Macdonald as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 April 2017	Termination of appointment of Neil Macdonald as a director on 10 February 2009 (1 page)
25 April 2017	Termination of appointment of Neil Macdonald as a director on 10 February 2009 (1 page)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
15 May 2015	Satisfaction of charge 1 in full (7 pages)
15 May 2015	Satisfaction of charge 1 in full (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 January 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
26 March 2014	Termination of appointment of Neil Macdonald as a director (1 page)
26 March 2014	Termination of appointment of Neil Macdonald as a director (1 page)
4 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
20 August 2012	Appointment of Mr Neil Macdonald as a director (2 pages)
20 August 2012	Appointment of Mr Neil Macdonald as a director (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
16 February 2009	Appointment terminated director neil macdonald (1 page)
16 February 2009	Appointment terminated director neil macdonald (1 page)
16 February 2009	Appointment terminated director malcolm baggott (1 page)
16 February 2009	Appointment terminated director malcolm baggott (1 page)
30 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 November 2008	Return made up to 24/09/08; full list of members (7 pages)
20 November 2008	Return made up to 24/09/08; full list of members (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 January 2008	Return made up to 24/09/07; no change of members (7 pages)
15 January 2008	Return made up to 24/09/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 December 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 November 2005	Return made up to 24/09/05; full list of members (7 pages)
14 November 2005	Return made up to 24/09/05; full list of members (7 pages)
18 July 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
18 July 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 1 market hill coggeshall essex CO6 1TS (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 1 market hill coggeshall essex CO6 1TS (1 page)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
24 September 2004	Incorporation (17 pages)
24 September 2004	Incorporation (17 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)