Company NameTomtomcomms Limited
Company StatusDissolved
Company Number05916967
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 8 months ago)
Dissolution Date6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Louise Anne Thomas
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
Secretary NameSimon Thomas
NationalityBritish
StatusClosed
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET

Contact

Websitetomtomcomms.com
Telephone07 714226489
Telephone regionMobile

Location

Registered Address12 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

75 at £1Louise Anne Thomas
75.00%
Ordinary
25 at £1Simon Thomas
25.00%
Ordinary

Financials

Year2014
Net Worth£45,875
Cash£45,665
Current Liabilities£8,665

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Filing History

6 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023First Gazette notice for voluntary strike-off (1 page)
10 March 2023Application to strike the company off the register (1 page)
28 February 2023Unaudited abridged accounts made up to 31 August 2022 (7 pages)
16 September 2022Confirmation statement made on 25 August 2022 with updates (4 pages)
16 May 2022Unaudited abridged accounts made up to 31 August 2021 (7 pages)
1 September 2021Confirmation statement made on 25 August 2021 with updates (4 pages)
24 August 2021Change of details for Mr Simon Thomas as a person with significant control on 16 September 2019 (2 pages)
24 August 2021Secretary's details changed for Simon Thomas on 16 September 2019 (1 page)
5 May 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
18 September 2020Confirmation statement made on 25 August 2020 with updates (4 pages)
20 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
28 August 2019Confirmation statement made on 25 August 2019 with updates (4 pages)
22 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
7 September 2018Confirmation statement made on 25 August 2018 with updates (4 pages)
22 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
4 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
20 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
18 May 2016Change of share class name or designation (2 pages)
18 May 2016Change of share class name or designation (2 pages)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
(3 pages)
2 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
(3 pages)
2 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 October 2013Annual return made up to 25 August 2013 with a full list of shareholders (4 pages)
3 October 2013Annual return made up to 25 August 2013 with a full list of shareholders (4 pages)
18 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
14 July 2010Secretary's details changed for Simon Thomas on 5 July 2010 (1 page)
14 July 2010Registered office address changed from 17 Victoria Street Knutsford Cheshire WA16 6HY on 14 July 2010 (1 page)
14 July 2010Director's details changed for Louise Thomas on 5 July 2010 (2 pages)
14 July 2010Director's details changed for Louise Thomas on 5 July 2010 (2 pages)
14 July 2010Secretary's details changed for Simon Thomas on 5 July 2010 (1 page)
14 July 2010Registered office address changed from 17 Victoria Street Knutsford Cheshire WA16 6HY on 14 July 2010 (1 page)
14 July 2010Secretary's details changed for Simon Thomas on 5 July 2010 (1 page)
14 July 2010Director's details changed for Louise Thomas on 5 July 2010 (2 pages)
27 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
9 February 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 February 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 September 2008Return made up to 25/08/08; full list of members (3 pages)
20 September 2008Return made up to 25/08/08; full list of members (3 pages)
6 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 September 2007Return made up to 25/08/07; full list of members (2 pages)
6 September 2007Return made up to 25/08/07; full list of members (2 pages)
25 August 2006Incorporation (11 pages)
25 August 2006Incorporation (11 pages)