TODS DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
TODS DEFENCE LIMITED
COMPANY NUMBER
01929464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
10/07/1985
(39 years and 5 months old)
WEBSITE
www.tods.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1990
31/05/2007
W & J TOD LIMITED
View all previous names
LONDON
EC2R 5AR
6th Floor
4 Coleman Street
London
EC2R 5AR
Blacknell Lane
Crewkerne
Somerset
TA18 7HE
Wide Street
Portland
Dorset
DT5 2JP
Telephone: 820345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TODS DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TODS DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TODS DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2013 - Present (11 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Andrew David Edgley (927344962) Appointed |
| 27/08/2020 | Philip George Louch (920162445) has left the board |
| 27/05/2020 | Anthony Dombrowik (920163673) has left the board |
| 27/05/2020 | New Board Member Jeff Lloyd Buck (926994249) Appointed |
| 13/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | Peter Charles Sanderson (920982723) has left the board |
| 06/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Peter Charles Sanderson (920982723) Appointed |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 10/06/2016 | VP SECRETARIAL LIMITED (918157579) has left the board |
| 22/01/2016 | Simon Timothy Finch (901261884) has left the board |
| 06/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 12/10/2015 | New Board Member Philip George Louch (920162445) Appointed |
| 05/02/2015 | Peter Anthony Eckersall (919445387) has left the board |
| 05/02/2015 | New Board Member Peter Anthony Eckersall (901361794) Appointed |
| 29/01/2015 | New Board Member Peter Anthony Eckersall (919445387) Appointed |
| 29/01/2015 | Stephen James Smith (918369650) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Board Member Stephen James Smith (918369650) Appointed |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | New Company Secretary VP SECRETARIAL SERVICES (918157579) Appointed |
| 20/08/2013 | Rick Ronald Nagel (918043205) has left the board |
| 20/08/2013 | New Board Member Rick Ronald Nagel (915042817) Appointed |
| 14/08/2013 | Change in Reg. Office |
| 12/08/2013 | Steven Arnold Burton (900950731) has left the board |
| 12/08/2013 | Philip George Louch (916225256) has left the board |
| 12/08/2013 | Richard David Charles Winterbottom (909464134) has left the board |
| 12/08/2013 | Change in Reg. Office |
| 12/08/2013 | Richard Antony Ripper (903465453) has left the board |
| 12/08/2013 | David Conway (906009612) has left the board |
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