Toshe Trading Limited

DataGardener
in liquidation
Micro

Toshe Trading Limited

ni019906•Private Limited With Share Capital

Church House 24 Dublin Road, Omagh, Co Tyrone, BT781HE
WebsiteEmail08712003784

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Incorporated

24/10/1986

Company Age

39 years

Directors

2

Employees

12

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Toshe Trading Limited (ni019906) is a private limited with share capital incorporated on 24/10/1986 (39 years old) and registered in co tyrone, BT781HE. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 24/10/1986
BT781HE
12 employees

Financial Overview

Total Assets

£266.5K

Liabilities

£263.0K

Net Assets

£3.5K

Cash

£183.2K

Key Metrics

12

Employees

2

Directors

7

Shareholders

Board of Directors

1
A
anthony james mclornan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:22-01-2026
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Liquidation Statement Of Affairs Northern Ireland
Category:Insolvency
Date:01-12-2023
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Accounts
Date:11-02-2004
Legacy
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:07-07-2001
Legacy
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Accounts
Date:02-07-1999
Legacy
Category:Address
Date:29-06-1999
Legacy
Category:Annual Return
Date:29-06-1999
Particulars Of A Mortgage Charge
Category:Mortgage
Date:30-10-1998
Legacy
Category:Accounts
Date:09-07-1998
Legacy
Category:Annual Return
Date:29-05-1998
Legacy
Category:Accounts
Date:08-02-1998
Legacy
Category:Annual Return
Date:05-06-1997
Legacy
Category:Accounts
Date:09-02-1997
Legacy
Category:Annual Return
Date:05-08-1996
Legacy
Category:Accounts
Date:21-01-1996
Legacy
Category:Annual Return
Date:31-07-1995
Legacy
Category:Incorporation
Date:24-05-1995
Legacy
Category:Address
Date:15-05-1995
Legacy
Category:Officers
Date:15-05-1995
Legacy
Category:Officers
Date:15-05-1995
Legacy
Category:Change Of Name
Date:12-05-1995
Legacy
Category:Accounts
Date:10-04-1995
Legacy
Category:Annual Return
Date:19-07-1994
Legacy
Category:Accounts
Date:28-03-1994
Legacy
Category:Annual Return
Date:10-06-1993
Legacy
Category:Accounts
Date:09-12-1992
Legacy
Category:Accounts
Date:09-12-1992
Legacy
Category:Annual Return
Date:10-06-1992
Legacy
Category:Officers
Date:01-11-1991
Legacy
Category:Annual Return
Date:16-10-1991
Legacy
Category:Accounts
Date:02-02-1991
Legacy
Category:Accounts
Date:31-07-1990
Legacy
Category:Annual Return
Date:19-04-1990
Legacy
Category:Annual Return
Date:31-10-1989
Legacy
Category:Accounts
Date:19-09-1989
Legacy
Category:Annual Return
Date:30-09-1988
Legacy
Category:Officers
Date:06-11-1986
Legacy
Category:Capital
Date:24-10-1986
Legacy
Category:Incorporation
Date:24-10-1986
Legacy
Category:Incorporation
Date:24-10-1986

Import / Export

Imports
12 Months0
60 Months30
Exports
12 Months0
60 Months30

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date19/12/2022
Latest Accounts31/03/2022

Trading Addresses

Centrepoint, 24 Ormeau Avenue, Belfast, County Antrim, BT28HSRegistered
Unit 5, Antrim Business Park, 25 Enkalon Industrial Estate Randal, Antrim, Co Antrim, BT414LD
Centrepoint, 24 Ormeau Avenue, Belfast, County Antrim, BT28HSRegistered
Unit 5, Antrim Business Park, 25 Enkalon Industrial Estate Randal, Antrim, Co Antrim, BT414LD
Church House, 24 Dublin Road, Omagh, BT781HERegistered

Contact

08712003784
accounts@performancealloys.comsales@performancealloys.com
performancealloys.com
Church House 24 Dublin Road, Omagh, Co Tyrone, BT781HE