| Company Name | TODD Business Solutions Limited |
|---|---|
| Director | Neil Todd |
| Company Status | Active |
| Company Number | SC300154 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Neil Todd |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Willowbank 12 Crookfur Road Newton Mearns Glasgow G77 6DY Scotland |
| Secretary Name | Lucy Todd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willowbank 12 Crookfur Road Newton Mearns Glasgow G77 6DY Scotland |
Location
| Registered Address | C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Neil Todd 75.00% Ordinary |
|---|---|
| 25 at £1 | Lucy Todd 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199 |
| Cash | £2,865 |
| Current Liabilities | £38,237 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 8 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 11 June 2018 | Secretary's details changed for Lucy Todd on 11 June 2018 (1 page) |
| 11 June 2018 | Director's details changed for Neil Todd on 11 June 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 26 February 2018 | Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Neil Todd on 1 April 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Neil Todd on 1 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Neil Todd on 1 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from c/o alexander sloan, chartered accountants 144 west george street glasgow G2 2HG (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from c/o alexander sloan, chartered accountants 144 west george street glasgow G2 2HG (1 page) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 3 April 2006 | Incorporation (15 pages) |
| 3 April 2006 | Incorporation (15 pages) |