| Company Name | Toby Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479136 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Ian Dodsworth Burnie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harehaugh Farm Hepple Sharperton Morpeth Northumberland NE65 7AW |
| Secretary Name | Mr Ian Burnie |
|---|---|
| Status | Closed |
| Appointed | 26 March 2023(25 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | Harehaugh Farm Hepple Sharperton Morpeth Northumberland NE65 7AW |
| Director Name | Jayne Henderson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harehaugh Farm Hepple Sharperton Morpeth Northumberland NE65 7AW |
| Secretary Name | Jayne Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harehaugh Farm Hepple Sharperton Morpeth Northumberland NE65 7AW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tobyresources.com |
|---|
Location
| Registered Address | Harehaugh Farm Hepple Sharperton Morpeth Northumberland NE65 7AW |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Hepple |
| Ward | Rothbury |
Shareholders
| 50 at £1 | Miss Jayne Henderson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mr Ian Dodsworth Burnie 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,237 |
| Cash | £164,941 |
| Current Liabilities | £37,902 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 26 March 2023 | Cessation of Jayne Henderson as a person with significant control on 26 March 2023 (1 page) |
| 26 March 2023 | Appointment of Mr Ian Burnie as a secretary on 26 March 2023 (2 pages) |
| 26 March 2023 | Termination of appointment of Jayne Henderson as a director on 26 March 2023 (1 page) |
| 26 March 2023 | Termination of appointment of Jayne Henderson as a secretary on 26 March 2023 (1 page) |
| 25 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 June 2022 | Registered office address changed from Owners Business Centre, High Street, Newburn Newcastle upon Tyne Tyne & Wear NE15 8LN to Harehaugh Farm Hepple Sharperton Morpeth Northumberland NE65 7AW on 6 June 2022 (1 page) |
| 22 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 6 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 28 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 December 2009 | Director's details changed for Ian Burnie on 11 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Ian Burnie on 11 December 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Miss Jayne Henderson on 11 December 2009 (1 page) |
| 12 December 2009 | Director's details changed for Miss Jayne Henderson on 11 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Miss Jayne Henderson on 11 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Secretary's details changed for Miss Jayne Henderson on 11 December 2009 (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Location of register of members (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: owners business centre high street newburn newcastle upon tyne tyne & wear NE15 8LN (1 page) |
| 3 January 2008 | Location of debenture register (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: owners business centre high street newburn newcastle upon tyne tyne & wear NE15 8LN (1 page) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 3 January 2008 | Location of debenture register (1 page) |
| 3 January 2008 | Location of register of members (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: st mary's business centre oystershell lane, newcastle upon tyne NE4 5QS (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: st mary's business centre oystershell lane, newcastle upon tyne NE4 5QS (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 May 2006 | Ad 10/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 2006 | Ad 10/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 2006 | Return made up to 11/12/05; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/01; full list of members; amend (5 pages) |
| 9 May 2006 | Return made up to 11/12/00; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/99; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/04; full list of members; amend (5 pages) |
| 9 May 2006 | Return made up to 11/12/02; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/04; full list of members; amend (5 pages) |
| 9 May 2006 | Return made up to 11/12/98; full list of members; amend (5 pages) |
| 9 May 2006 | Return made up to 11/12/03; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/01; full list of members; amend (5 pages) |
| 9 May 2006 | Return made up to 11/12/99; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/00; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/98; full list of members; amend (5 pages) |
| 9 May 2006 | Return made up to 11/12/02; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/03; no change of members; amend (4 pages) |
| 9 May 2006 | Return made up to 11/12/05; no change of members; amend (4 pages) |
| 22 March 2006 | Resolutions
|
| 22 March 2006 | Resolutions
|
| 21 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 7 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 January 2001 | Return made up to 11/12/00; full list of members
|
| 10 January 2001 | Return made up to 11/12/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 January 1999 | Return made up to 11/12/98; full list of members
|
| 7 January 1999 | Return made up to 11/12/98; full list of members
|
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | Incorporation (24 pages) |
| 11 December 1997 | Incorporation (24 pages) |