To22.com Limited

General information

Name:

To22.com Ltd

Office Address:

Kevan Pilling House 1 Myrtle Street BL1 3AH Bolton

Number: 01056499

Incorporation date: 1972-06-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01056499 fifty two years ago, To22.com Limited is a Private Limited Company. The firm's latest office address is Kevan Pilling House, 1 Myrtle Street Bolton. The company's listed name transformation from Hampson Composites to To22.com Limited came on 17th April 2008. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. To22.com Ltd reported its latest accounts for the financial period up to January 31, 2023. The firm's most recent annual confirmation statement was filed on October 19, 2022.

The following firm owes its well established position on the market and constant improvement to a team of two directors, specifically Graham E. and Kay E., who have been overseeing the firm since 31st October 1991. In order to provide support to the directors, this firm has been utilizing the skills of Kay E. as a secretary.

  • Previous company's names
  • To22.com Limited 2008-04-17
  • Hampson Composites Limited 1972-06-01

Financial data based on annual reports

Company staff

Kay E.

Role: Secretary

Latest update: 23 November 2023

Graham E.

Role: Director

Appointed: 31 October 1991

Latest update: 23 November 2023

Kay E.

Role: Director

Appointed: 31 October 1991

Latest update: 23 November 2023

People with significant control

Executives who have control over the firm are as follows: Graham E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kay E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kay E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 21 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 5 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 5 June 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 21 October 2015
Date Approval Accounts 21 October 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Cornerstones 30a Knowsley Road

Post code:

BL2 5PU

City / Town:

Bolton

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
51
Company Age

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