Tosca Supply Chain Solutions Uk Ltd

DataGardener
live
Small

Tosca Supply Chain Solutions Uk Ltd

03918217•Private Limited With Share Capital

Boardman Industrial Estate, Boardman Road, Swadlincote, DE119DL
01212701007

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/02/2000

Company Age

26 years

Directors

3

Employees

56

SIC Code

82920

Risk

very low risk

Company Overview

Registration, classification & business activity

Tosca Supply Chain Solutions Uk Ltd (03918217) is a private limited with share capital incorporated on 02/02/2000 (26 years old) and registered in swadlincote, DE119DL. The company operates under SIC code 82920 - packaging activities.

Private Limited With Share Capital
SIC: 82920
Small
Incorporated 02/02/2000
DE119DL
56 employees

Financial Overview

Total Assets

£5.52M

Liabilities

£2.15M

Net Assets

£3.37M

Turnover

£5.44M

Cash

£386.9K

Key Metrics

56

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
eric owen frank
director
L
laurent le mercier
director
M
michael mensa alfonso
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Resolution
Category:Resolution
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Resolution
Category:Resolution
Date:28-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Auditors Resignation Company
Category:Auditors
Date:07-12-2010
Memorandum Articles
Category:Incorporation
Date:23-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:30-10-2010
Termination Secretary Company With Name
Category:Officers
Date:30-10-2010
Termination Director Company With Name
Category:Officers
Date:30-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:02-07-2008

Import / Export

Imports
12 Months2
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts30/12/2024

Trading Addresses

Boardman Industrial Estate, Boardman Road, Swadlincote, De11 9Dl, DE119DLRegistered

Related Companies

2
tosca solutions uk ltd
live
tosca services uk ltd
live

Contact

01212701007
Boardman Industrial Estate, Boardman Road, Swadlincote, DE119DL