Company information:
Tother Services Limited (No: 06170802)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 20-Mar-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MATE TOTH ( DOB: Jan-1975 From: Mar-2007 )
Current Director: EMOKE TOTHNE SVERTECZKI ( DOB: May-1982 From: Feb-2014 )
Current Secretary: EMOKE TOTHNE SVERTECZKI ( From: Mar-2007 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Jul-2019 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Jul-2019 To: Mar-2020 )
Resigned Director: MATE TOTH ( DOB: Jan-1975 From: Mar-2007 To: Jul-2019 )
Resigned Director: GERGELY TOTH ( From: Sep-2007 To: Dec-2012 )
Resigned Director: EMOKE TOTHNE SVERTECZKI ( DOB: May-1982 From: Feb-2014 To: Jul-2019 )
Resigned Secretary: EMOKE TOTHNE SVERTECZKI ( From: Mar-2007 To: Jul-2019 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-19)
Mr Mate Toth, 23 High Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-19)
Mrs Emoke Tothne Sverteczki, 23 High Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 107,782 | 89,499 | 76,579 | 68,261 | 66,574 | 2 | 2 | 107782.0,89499.0,76579.0,68261.0,66574.0,0.0,0.0,2.0,2.0 | ||
| Fixed assets / Property, plant and equipment | 69,782 | 51,499 | 38,579 | 30,261 | 28,574 | 69782.0,51499.0,38579.0,30261.0,28574.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 38,000 | 38,000 | 38,000 | 38,000 | 38,000 | 38000.0,38000.0,38000.0,38000.0,38000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 38,000 | 38,000 | 38,000 | 38000.0,38000.0,38000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 87,175 | 123,769 | 213,810 | 379,418 | 423,833 | 3 | 3 | 3 | 3 | 87175.0,123769.0,213810.0,379418.0,423833.0,3.0,3.0,3.0,3.0 |
| Current assets / Total inventories | 12,000 | 11,000 | 8,500 | 8,500 | 4,352 | 12000.0,11000.0,8500.0,8500.0,4352.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 15,303 | 22,890 | 20,584 | 77,140 | 56,097 | 15303.0,22890.0,20584.0,77140.0,56097.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 38,000 | 38,000 | 38,000 | 38000.0,38000.0,38000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 59,872 | 89,879 | 184,726 | 293,778 | 363,384 | 59872.0,89879.0,184726.0,293778.0,363384.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -7,145 | 43,954 | 129,724 | 267,468 | 315,666 | 3 | 3 | 3 | 3 | -7145.0,43954.0,129724.0,267468.0,315666.0,3.0,3.0,3.0,3.0 |
| Total assets less current liabilities | 100,637 | 133,453 | 206,303 | 335,729 | 382,240 | 3 | 3 | 5 | 5 | 100637.0,133453.0,206303.0,335729.0,382240.0,3.0,3.0,5.0,5.0 |
| Provisions for liabilities, balance sheet subtotal | 8,000 | 9,785 | 7,330 | 8000.0,9785.0,7330.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 92,637 | 123,668 | 198,973 | 329,979 | 377,567 | 3 | 3 | 3 | 3 | 92637.0,123668.0,198973.0,329979.0,377567.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 92,637 | 123,668 | 198,973 | 329,979 | 377,567 | 3 | 3 | 3 | 3 | 92637.0,123668.0,198973.0,329979.0,377567.0,3.0,3.0,3.0,3.0 |