Company NameToffoletti Ltd.
DirectorsGarry Pietro Toffoletti and Tracey Jane Toffoletti
Company StatusActive
Company NumberSC255025
CategoryPrivate Limited Company
Incorporation Date29 August 2003(20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameGarry Pietro Toffoletti
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(same day as company formation)
RoleNewsagent
Country of ResidenceScotland
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland
Director NameTracey Jane Toffoletti
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(same day as company formation)
RoleNewsagent
Country of ResidenceEngland
Correspondence Address17 Valley View Road Valley View Road
Plymouth
PL3 6QJ
Secretary NameTracey Jane Toffoletti
NationalityBritish
StatusCurrent
Appointed29 August 2003(same day as company formation)
RoleNewsagent
Country of ResidenceScotland
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01700 502137
Telephone regionRothesay

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Garry Pietro Toffoletti
50.00%
Ordinary
1 at £1Tracey Jane Toffoletti
50.00%
Ordinary

Financials

Year2014
Net Worth£19,462
Cash£48,684
Current Liabilities£49,893

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
21 September 2022Micro company accounts made up to 28 February 2022 (4 pages)
30 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 28 February 2021 (4 pages)
14 June 2021Change of details for Mrs Tracey Jane Toffoletti as a person with significant control on 19 April 2021 (2 pages)
14 June 2021Change of details for Mr Garry Pietro Toffoletti as a person with significant control on 19 April 2021 (2 pages)
28 October 2020Micro company accounts made up to 28 February 2020 (4 pages)
28 August 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
27 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
1 October 2018Micro company accounts made up to 28 February 2018 (4 pages)
4 September 2018Confirmation statement made on 29 August 2018 with updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
4 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
1 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 August 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 September 2015Director's details changed for Tracey Jane Toffoletti on 24 November 2014 (2 pages)
1 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(4 pages)
1 September 2015Director's details changed for Tracey Jane Toffoletti on 24 November 2014 (2 pages)
1 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(4 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
24 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 2
(4 pages)
29 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 2
(4 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 September 2012Director's details changed for Garry Pietro Toffoletti on 2 June 2012 (2 pages)
30 September 2012Secretary's details changed for Tracey Jane Toffoletti on 2 June 2012 (1 page)
30 September 2012Secretary's details changed for Tracey Jane Toffoletti on 2 June 2012 (1 page)
30 September 2012Secretary's details changed for Tracey Jane Toffoletti on 2 June 2012 (1 page)
30 September 2012Director's details changed for Garry Pietro Toffoletti on 2 June 2012 (2 pages)
30 September 2012Director's details changed for Garry Pietro Toffoletti on 2 June 2012 (2 pages)
24 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
8 August 2011Registered office address changed from 1 Montague Street Rothesay PA20 9DA on 8 August 2011 (1 page)
8 August 2011Registered office address changed from 1 Montague Street Rothesay PA20 9DA on 8 August 2011 (1 page)
8 August 2011Registered office address changed from 1 Montague Street Rothesay PA20 9DA on 8 August 2011 (1 page)
25 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 August 2010Director's details changed for Garry Pietro Toffoletti on 29 August 2010 (2 pages)
29 August 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
29 August 2010Director's details changed for Tracey Jane Toffoletti on 29 August 2010 (2 pages)
29 August 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
29 August 2010Director's details changed for Tracey Jane Toffoletti on 29 August 2010 (2 pages)
29 August 2010Director's details changed for Garry Pietro Toffoletti on 29 August 2010 (2 pages)
17 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 September 2009Return made up to 29/08/09; full list of members (4 pages)
25 September 2009Return made up to 29/08/09; full list of members (4 pages)
30 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
30 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
13 October 2008Return made up to 29/08/08; full list of members (4 pages)
13 October 2008Return made up to 29/08/08; full list of members (4 pages)
1 February 2008Total exemption full accounts made up to 28 February 2007 (10 pages)
1 February 2008Total exemption full accounts made up to 28 February 2007 (10 pages)
10 September 2007Return made up to 29/08/07; full list of members (2 pages)
10 September 2007Return made up to 29/08/07; full list of members (2 pages)
22 December 2006Total exemption full accounts made up to 28 February 2006 (11 pages)
22 December 2006Total exemption full accounts made up to 28 February 2006 (11 pages)
19 September 2006Return made up to 29/08/06; full list of members (2 pages)
19 September 2006Return made up to 29/08/06; full list of members (2 pages)
17 November 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
17 November 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
13 September 2005Return made up to 29/08/05; full list of members (7 pages)
13 September 2005Return made up to 29/08/05; full list of members (7 pages)
24 December 2004Total exemption full accounts made up to 28 February 2004 (8 pages)
24 December 2004Total exemption full accounts made up to 28 February 2004 (8 pages)
8 September 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 September 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 2003New secretary appointed;new director appointed (2 pages)
30 September 2003New secretary appointed;new director appointed (2 pages)
24 September 2003Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page)
24 September 2003Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
2 September 2003Director resigned (1 page)
2 September 2003Director resigned (1 page)
2 September 2003Secretary resigned (1 page)
2 September 2003Secretary resigned (1 page)
29 August 2003Incorporation (16 pages)
29 August 2003Incorporation (16 pages)