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Toiletry Sales Limited (No: 01813823)

Address: CRIGGLESTONE INDUSTRIAL ESTATE, HIGH STREET, CRIGGLESTONE, WEST YORKSHIRE, WF4 3HT

Status: Active

Incorporated: 05-Apr-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: GLYNN CHARLES ( DOB: Dec-1965   From: Apr-2020  )

Current Director: CATHERINE MITCHELL ( DOB: Feb-1966   From: Jun-2019  )

Current Director: CHRISTOPHER STUART PATTERSON ( DOB: Nov-1971   From: Sep-2017  )

Current Director: CHRISTOPHER STUART PATTERSON ( DOB: Nov-1971   From: Sep-2017  )

Current Director: RICHARD IAN SMITH ( DOB: Jan-1973   From: Aug-2023  )

Current Director: RICHARD IAN SMITH ( DOB: Jan-1973   From: Aug-2023  )

Current Director: LAURA TAYLOR ( DOB: Feb-1985   From: Oct-2022  )

Current Director: NICHOLAS TRUSWELL ( DOB: Jun-1978   From: Sep-2023  )

Current Director: RICHARD JOHN WALKER ( DOB: Mar-1961   From: Sep-1998  )

Current Secretary: GLYNN CHARLES (   From: Apr-2020  )

Resigned Director: DAVID LYNDON BARRACLOUGH ( DOB: Sep-1950   From: Sep-1991   To: Aug-2021  )

Resigned Director: MICHAEL ARTHUR BROWN ( DOB: Sep-1937   From: Sep-1991   To: Apr-2000  )

Resigned Director: GEOFF CARROLL ( DOB: Oct-1967   From: Jan-2019   To: Oct-2022  )

Resigned Director: GLYN CHARLES ( DOB: Dec-1965   From: Apr-2020   To: Nov-2022  )

Resigned Director: MICHAEL FRANCIS DAVIES ( DOB: Oct-1962   From: Apr-2008   To: Feb-2016  )

Resigned Director: DANIEL PATRICK GIBBONS ( DOB: Jan-1976   From: Oct-2016   To: Jan-2018  )

Resigned Director: TREVOR BRYAN MARPLES ( DOB: Nov-1954   From: Apr-2000   To: Feb-2007  )

Resigned Director: GREGORY ALEXANDER NOBLE ( DOB: Nov-1971   From: Apr-2008   To: Jan-2014  )

Resigned Director: KEITH RANDALL ( DOB: May-1960   From: Feb-2013   To: Mar-2022  )

Resigned Director: IAN SIMONS ( DOB: Aug-1965   From: Apr-2016   To: Dec-2019  )

Resigned Director: BRIAN EDGAR DIXON SUTCLIFFE ( DOB: Apr-1940   From: Dec-1996   To: Feb-2013  )

Resigned Director: RICHARD JOHN WALKER ( DOB: Mar-1961   From: Sep-1998   To: Jul-2019  )

Resigned Director: ALAN STAFFORD WOODS ( DOB: Feb-1947   From: Dec-1996   To: Aug-1998  )

Resigned Secretary: MICHAEL SHAUN BOOTH ( DOB: Jun-1947   From: Dec-1996   To: Aug-2005  )

Resigned Secretary: GLYN CHARLES (   From: Apr-2020   To: Nov-2022  )

Resigned Secretary: DAVID JAMES MILNES ( DOB: Dec-1950   From: Sep-1991   To: Dec-1996  )

Resigned Secretary: DAVID JAMES MILNES ( DOB: Dec-1950   From: Aug-2005   To: Apr-2020  )

Persons of Significant Control:

Toiletry Sales Group Limited, Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, WF4 3HT, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-12-27)

Mr David Lyndon Barraclough, High Street, Crigglestone, West Yorkshire, WF4 3HT: Has significant influence or control (Notified: 2017-02-28, Ceased: 2019-07-09)

Mr Christopher Stuart Patterson, Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, WF4 3HT, England: Has significant influence or control (Notified: 2019-07-01, Ceased: 2019-07-09)

Company Accounts Summary (£)   

Item 2018-12 2022-12 2023-12 Chart
Fixed assets 5,300,903 5,054,428 0.0,5300903.0,5054428.0
Fixed assets / Property, plant and equipment 5,188,076 5,041,298 0.0,5188076.0,5041298.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0
Current assets 16,023,671 14,519,315 0.0,16023671.0,14519315.0
Current assets / Total inventories 0.0,0.0,0.0
Current assets / Debtors 8,355,860 8,765,847 0.0,8355860.0,8765847.0
Current assets / Cash at bank and on hand 365,137 1,653,479 0.0,365137.0,1653479.0
Net current assets (liabilities) 3,400,754 3,807,595 0.0,3400754.0,3807595.0
Total assets less current liabilities 8,701,657 8,862,023 0.0,8701657.0,8862023.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 568,501 425,992 0.0,568501.0,425992.0
Net assets (liabilities) 6,471,906 7,039,476 0.0,6471906.0,7039476.0
Equity / share capital and reserves 4,518,087 6,471,906 7,039,476 4518087.0,6471906.0,7039476.0
History Chart

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