General information

Name:

Toucan Tool Co. Ltd

Office Address:

Toucan House 373/375 Church Road E10 7JG London

Number: 02086597

Incorporation date: 1987-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toucan Tool started conducting its operations in 1987 as a Private Limited Company registered with number: 02086597. This particular company has operated for 37 years and the present status is active. The company's registered office is based in London at Toucan House. Anyone could also find the firm utilizing the zip code, E10 7JG. This company's principal business activity number is 46620 which means Wholesale of machine tools. Toucan Tool Co. Ltd released its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-06-25.

Council Redbridge can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 379 pounds of revenue. Cooperation with the Redbridge council covered the following areas: Supplies And Services / Equipment, Furniture And Materials.

In order to be able to match the demands of their clientele, the following limited company is continually developed by a unit of two directors who are Marco C. and Victor C.. Their support has been of cardinal importance to this limited company since 25th January 2019. What is more, the director's assignments are helped with by a secretary - Victor C..

Financial data based on annual reports

Company staff

Victor C.

Role: Secretary

Latest update: 4 April 2024

Marco C.

Role: Director

Appointed: 25 January 2019

Latest update: 4 April 2024

Victor C.

Role: Director

Appointed: 05 July 1991

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Toucan Tool Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 373/375 Church Road, E10 7JG and was registered as a PSC under the reg no 11430735.

Toucan Tool Holdings Limited
Address: Toucan House 373/375 Church Road, London, E10 7JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11430735
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony C.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victor C.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 June 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Redbridge 1 £ 379.00
2012-03-26 60172671 £ 379.00 Supplies And Services / Equipment, Furniture And Materials

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Services (by SIC Code)

  • 46620 : Wholesale of machine tools
37
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