Todds Office Solutions Limited

Company Name	Todds Office Solutions Limited
Directors	Andrew Robert Reid and Martin John Reid
Company Status	Active
Company Number	04105437
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Mr Andrew Robert Reid
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Mr Martin John Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Mr Dorian Edmund Selby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Westcliffe Road Ruskington Sleaford Lincs NG34 9AX

Director Name	Adrian Coldron
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ

Secretary Name	Darren Mark Selby
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Manor Street Ruskington Sleaford Lincolnshire NG34 9EN

Secretary Name	Lynne Margaret Coldron
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ

Director Name	Beverley Dawn Beesley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 June 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Todds Office Solutions Ltd Whisby Way Lincoln LN6 3LQ

Director Name	Mr Gary Michael Beesley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Todds Office Solutions Ltd Whisby Way Lincoln LN6 3LQ

Director Name	Lynne Margaret Coldron
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 August 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ

Director Name	Mr Shane Gary Beesley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 March 2023)
Role	Office Supply Sales
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Mr Jack Reid
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	toddsac.co.uk

Location

Registered Address	Horsfield Way Bredbury Stockport SK6 2SU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Todds Centenary Limited 98.04% Ordinary A
1 at £1	Mrs Kellie Gavin 0.98% Ordinary C
1 at £1	Todds Centenary Limited 0.98% Ordinary B

Financials

Year	2014
Net Worth	£69,223
Cash	£6,163
Current Liabilities	£413,115

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

10 June 2019	Delivered on: 17 June 2019 Persons entitled: Gary Michael Beesley Beverley Dawn Beesley Christalle Beesley Shane Beesley Classification: A registered charge Particulars: All assets of todds office solutions limited. Outstanding
18 June 2003	Delivered on: 24 June 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 June 2019

Delivered on: 17 June 2019
Persons entitled:
Gary Michael Beesley
Beverley Dawn Beesley
Christalle Beesley
Shane Beesley

Classification: A registered charge
Particulars: All assets of todds office solutions limited.
Outstanding

18 June 2003

Delivered on: 24 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2020	Termination of appointment of Jack Reid as a director on 15 November 2020 (1 page)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
8 January 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
7 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 October 2019	Register inspection address has been changed from 21a Newland Lincoln LN1 1XP United Kingdom to Centenary House Whisby Way Lincoln LN6 3LQ (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 October 2019	Cessation of Gary Michael Beesley as a person with significant control on 10 June 2019 (1 page)
16 October 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 June 2019	Registration of charge 041054370002, created on 10 June 2019 (39 pages)
12 June 2019	Termination of appointment of Beverley Dawn Beesley as a director on 10 June 2019 (1 page)
12 June 2019	Registered office address changed from Todds Office Solutions Ltd Whisby Way Lincoln LN6 3LQ to Horsfield Way Bredbury Stockport SK6 2SU on 12 June 2019 (1 page)
12 June 2019	Notification of Todds Centenary Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2019	Appointment of Mr Jack Reid as a director on 10 June 2019 (2 pages)
12 June 2019	Termination of appointment of Gary Michael Beesley as a director on 10 June 2019 (1 page)
12 June 2019	Appointment of Mr Martin John Reid as a director on 10 June 2019 (2 pages)
12 June 2019	Appointment of Mr Andrew Robert Reid as a director on 10 June 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Registered office address changed from Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ to Todds Office Solutions Ltd Whisby Way Lincoln LN6 3LQ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ to Todds Office Solutions Ltd Whisby Way Lincoln LN6 3LQ on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 102 (6 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 102 (6 pages)
21 October 2015	Company name changed todds ac 2006 LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 (3 pages)
21 October 2015	Company name changed todds ac 2006 LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 (3 pages)
31 August 2015	Appointment of Mr Shane Beesley as a director on 24 August 2015 (2 pages)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a secretary on 24 August 2015 (1 page)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a secretary on 24 August 2015 (1 page)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a director on 24 August 2015 (1 page)
31 August 2015	Termination of appointment of Adrian Coldron as a director on 24 August 2015 (1 page)
31 August 2015	Termination of appointment of Adrian Coldron as a director on 24 August 2015 (1 page)
31 August 2015	Appointment of Mr Shane Beesley as a director on 24 August 2015 (2 pages)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a director on 24 August 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 November 2014	Change of share class name or designation (2 pages)
17 November 2014	Change of share class name or designation (2 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 102 (6 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 102 (6 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 102 (5 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 102 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from Centenary House Whisby Way Lincoln Lincolnshire LN6 3LQ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Centenary House Whisby Way Lincoln Lincolnshire LN6 3LQ on 22 December 2009 (1 page)
12 November 2009	Director's details changed for Gary Michael Beesley on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Beverley Dawn Beesley on 10 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Lynne Margaret Coldron on 10 November 2009 (1 page)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Adrian Coldron on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Lynne Margaret Coldron on 10 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Lynne Margaret Coldron on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Beverley Dawn Beesley on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Gary Michael Beesley on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Adrian Coldron on 10 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Lynne Margaret Coldron on 10 November 2009 (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
28 March 2009	Ad 16/03/09\gbp si 1@1=1\gbp ic 101/102\ (2 pages)
28 March 2009	Ad 16/03/09\gbp si 1@1=1\gbp ic 101/102\ (2 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
23 October 2008	Director appointed lynne margaret coldron (2 pages)
23 October 2008	Director appointed lynne margaret coldron (2 pages)
22 October 2008	Director's change of particulars / beverley beesley / 07/10/2008 (1 page)
22 October 2008	Director's change of particulars / gary beesley / 07/10/2008 (1 page)
22 October 2008	Director's change of particulars / beverley beesley / 07/10/2008 (1 page)
22 October 2008	Director's change of particulars / gary beesley / 07/10/2008 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 April 2008	Ad 20/02/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
7 April 2008	Ad 20/02/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 10/11/07; full list of members (2 pages)
23 November 2007	Return made up to 10/11/07; full list of members (2 pages)
8 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 February 2007	Registered office changed on 19/02/07 from: cawley house 149-155 canal, street nottingham, NG1 7HR (1 page)
19 February 2007	Registered office changed on 19/02/07 from: cawley house 149-155 canal, street nottingham, NG1 7HR (1 page)
1 December 2006	Return made up to 10/11/06; full list of members (3 pages)
1 December 2006	Return made up to 10/11/06; full list of members (3 pages)
22 November 2006	Company name changed ac office supplies LTD.\certificate issued on 22/11/06 (2 pages)
22 November 2006	Company name changed ac office supplies LTD.\certificate issued on 22/11/06 (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Secretary's particulars changed (1 page)
14 November 2005	Return made up to 10/11/05; full list of members (2 pages)
14 November 2005	Return made up to 10/11/05; full list of members (2 pages)
14 November 2005	Secretary's particulars changed (1 page)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 10/11/04; full list of members (5 pages)
23 November 2004	Return made up to 10/11/04; full list of members (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 December 2003	Return made up to 10/11/03; full list of members (6 pages)
5 December 2003	Return made up to 10/11/03; full list of members (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
24 March 2003	Company name changed ac selby office supplies LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed ac selby office supplies LIMITED\certificate issued on 24/03/03 (2 pages)
19 November 2002	Return made up to 10/11/02; full list of members (6 pages)
19 November 2002	Return made up to 10/11/02; full list of members (6 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 February 2002	Secretary's particulars changed (1 page)
13 February 2002	Secretary's particulars changed (1 page)
7 January 2002	Return made up to 10/11/01; full list of members (6 pages)
7 January 2002	Return made up to 10/11/01; full list of members (6 pages)
7 December 2000	Ad 10/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
7 December 2000	Ad 10/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2000	New director appointed (3 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (3 pages)
10 November 2000	Incorporation (15 pages)
10 November 2000	Incorporation (15 pages)