Company NameTOX 247 Limited
Company StatusActive
Company Number10457845
CategoryPrivate Limited Company
Incorporation Date2 November 2016(7 years, 4 months ago)
Previous NameH&A 24/7 Ltd

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameMr Gordon Angus
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG
Director NameMr Trevor Hall
Date of BirthJune 1952 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed02 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG
Director NameMrs Jayne Louise Hepple
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(3 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN

Location

Registered AddressOffice 004 Traynor Way T3 Traynor House
Whitehouse Business Park
Peterlee
Co Durham
SR8 2RU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Filing History

2 December 2020Registered office address changed from Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 2 December 2020 (1 page)
11 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
28 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 June 2020Registered office address changed from Evolve Centre Cygnet Way Houghton Le Spring DH4 5QY England to Unit 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 25 June 2020 (1 page)
25 June 2020Director's details changed for Mr Gordon Angus on 24 June 2020 (2 pages)
25 June 2020Director's details changed for Mr Trevor Hall on 24 June 2020 (2 pages)
25 June 2020Change of details for Mr Gordon Angus as a person with significant control on 24 June 2020 (2 pages)
25 June 2020Change of details for Mrs Jayne Louise Hepple as a person with significant control on 24 June 2020 (2 pages)
11 March 2020Appointment of Mrs Jayne Louise Hepple as a director on 1 January 2020 (2 pages)
11 March 2020Confirmation statement made on 11 March 2020 with updates (5 pages)
11 March 2020Notification of Jayne Louise Hepple as a person with significant control on 1 January 2020 (2 pages)
8 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
(3 pages)
28 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 January 2019Compulsory strike-off action has been discontinued (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
18 January 2019Confirmation statement made on 1 November 2018 with no updates (3 pages)
18 January 2019Registered office address changed from Room 8 Annand Building Finchale Commercial Hub Pity Me Durham DH1 5RX England to Evolve Centre Cygnet Way Houghton Le Spring DH4 5QY on 18 January 2019 (1 page)
1 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2016Incorporation
Statement of capital on 2016-11-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
2 November 2016Incorporation
Statement of capital on 2016-11-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)