J.& J.Tod Limited

Company Name	J.& J.Tod Limited
Company Status	Active
Company Number	00366260
Category	Private Limited Company
Incorporation Date	2 April 1941(82 years, 6 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	Anthony Peter Bates
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(49 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Stocks Lane Gardens Over Peover Nr Knutsford Cheshire. WA16 9HH

Director Name	Mr David Stanley Michael Lynnes Bates
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(79 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Valley View Congleton CW12 4EN

Director Name	Dr Gary John Bates
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(79 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Stocks Lane Gardens Over Peover Nr Knutsford Cheshire. WA16 9HH

Director Name	Mrs Judith Anne Kolker
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(79 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	42 Primrose Chase Goostrey Crewe CW4 8LJ

Director Name	Mr David Stanley Michael Lynnes Bates
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(79 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Stocks Lane Gardens Over Peover Nr Knutsford Cheshire. WA16 9HH

Director Name	Mrs Judith Anne Kolker
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(79 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	Stocks Lane Gardens Over Peover Nr Knutsford Cheshire. WA16 9HH

Secretary Name	Dr Gary John Bates
Status	Current
Appointed	14 January 2021(79 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Stocks Lane Gardens Over Peover Nr Knutsford Cheshire. WA16 9HH

Director Name	Peter John Bates
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(49 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 November 2006)
Role	Market Gardener
Correspondence Address	Connemara Big Stone Holmes Chapel Cheshire Cw4

Secretary Name	Constance Bates
Nationality	British
Status	Resigned
Appointed	14 February 1991(49 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (resigned 14 January 2021)
Role	Company Director
Correspondence Address	Connemara Big Stone Cranage Holmes Chapel Holmes Chapel Cheshire Cw4

Director Name	Mrs Constance Bates
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2006(65 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 January 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Conn Mara Grange Crewe Cheshire CW4 8HH

Contact

Telephone	01565 722205
Telephone region	Knutsford

Location

Registered Address	Stocks Lane Gardens Over Peover Nr Knutsford Cheshire. WA16 9HH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Peover Superior
Ward	Chelford

Shareholders

1.8k at £1	Mrs Constance Bates 62.18% Ordinary
100 at £1	Dr Gary J. Bates 3.45% Ordinary
100 at £1	Mr David S.m Bates 3.45% Ordinary
100 at £1	Mrs Judith A. Kolker 3.45% Ordinary
400 at £1	Anthony P. Bates 13.82% Ordinary
395 at £1	Mrs Constance Bates & Gary J. Bates 13.64% Ordinary

Financials

Year	2014
Net Worth	£195,497
Cash	£131,219
Current Liabilities	£2,105

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 February 2023 (7 months, 2 weeks ago)
Next Return Due	27 February 2024 (5 months from now)

Charges

25 November 1981	Delivered on: 30 November 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with buildings in stocks lane, over peover chester being the nursery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 November 1981

Delivered on: 30 November 1981
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land together with buildings in stocks lane, over peover chester being the nursery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
2 February 2021	Cessation of Constance Bates as a person with significant control on 14 January 2021 (1 page)
2 February 2021	Termination of appointment of Constance Bates as a secretary on 14 January 2021 (1 page)
2 February 2021	Termination of appointment of Constance Bates as a director on 14 January 2021 (1 page)
2 February 2021	Notification of Gary John Bates as a person with significant control on 14 January 2021 (2 pages)
2 February 2021	Change of details for Dr Gary John Bates as a person with significant control on 2 February 2021 (2 pages)
2 February 2021	Appointment of Dr Gary John Bates as a secretary on 14 January 2021 (2 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 July 2020	Appointment of Mr David Stanley Michael Lynnes Bates as a director on 1 July 2020 (2 pages)
8 July 2020	Appointment of Mrs Judith Anne Kolker as a director on 1 July 2020 (2 pages)
8 July 2020	Appointment of Dr Gary John Bates as a director on 1 July 2020 (2 pages)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 June 2019	Director's details changed for Anthony Peter Bates on 10 May 2016 (2 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,895 (18 pages)
18 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,895 (18 pages)
24 February 2016	Director's details changed for Anthony Peter Bates on 18 March 2015 (3 pages)
24 February 2016	Director's details changed for Anthony Peter Bates on 18 March 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 27 January 2015 Statement of capital on 2015-04-15 GBP 2,895 (14 pages)
15 April 2015	Annual return made up to 27 January 2015 Statement of capital on 2015-04-15 GBP 2,895 (14 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 February 2014	Annual return made up to 27 January 2014 Statement of capital on 2014-02-19 GBP 2,895 (12 pages)
19 February 2014	Annual return made up to 27 January 2014 Statement of capital on 2014-02-19 GBP 2,895 (12 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (14 pages)
15 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (14 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 27 January 2012 (14 pages)
21 February 2012	Annual return made up to 27 January 2012 (14 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 February 2009	Return made up to 27/01/09; no change of members (4 pages)
27 February 2009	Return made up to 27/01/09; no change of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 April 2008	Return made up to 27/01/08; no change of members 363(287) ‐ Registered office changed on 07/04/08 (5 pages)
7 April 2008	Return made up to 27/01/08; no change of members 363(287) ‐ Registered office changed on 07/04/08 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Return made up to 27/01/07; full list of members (9 pages)
11 March 2007	Return made up to 27/01/07; full list of members (9 pages)
27 February 2007	Return made up to 27/01/06; full list of members; amend (8 pages)
27 February 2007	Return made up to 27/01/06; full list of members; amend (8 pages)
27 February 2007	Return made up to 27/01/03; full list of members; amend (8 pages)
27 February 2007	Return made up to 27/01/02; full list of members; amend (7 pages)
27 February 2007	Return made up to 27/01/01; full list of members; amend (7 pages)
27 February 2007	Return made up to 27/01/00; full list of members; amend (7 pages)
22 February 2007	Return made up to 27/01/05; full list of members; amend (9 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Return made up to 27/01/05; full list of members; amend (9 pages)
22 February 2007	Return made up to 27/01/04; full list of members; amend (9 pages)
22 February 2007	New director appointed (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 February 2006	Return made up to 27/01/06; full list of members (9 pages)
6 February 2006	Return made up to 27/01/06; full list of members (9 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 January 2005	Return made up to 27/01/05; full list of members (9 pages)
17 January 2005	Return made up to 27/01/05; full list of members (9 pages)
16 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
9 February 2004	Return made up to 27/01/04; full list of members (9 pages)
9 February 2004	Return made up to 27/01/04; full list of members (9 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 January 2003	Return made up to 27/01/03; full list of members (9 pages)
21 January 2003	Return made up to 27/01/03; full list of members (9 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 February 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
23 February 2001	Return made up to 27/01/01; full list of members (8 pages)
23 February 2001	Return made up to 27/01/01; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
2 February 2000	Return made up to 27/01/00; full list of members (8 pages)
2 February 2000	Return made up to 27/01/00; full list of members (8 pages)
5 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
19 February 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
26 January 1999	Return made up to 27/01/99; full list of members (6 pages)
26 January 1999	Return made up to 27/01/99; full list of members (6 pages)
12 February 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
12 February 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
4 February 1998	Return made up to 27/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1998	Return made up to 27/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Return made up to 27/01/97; no change of members (4 pages)
19 February 1997	Return made up to 27/01/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
2 February 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (9 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (9 pages)