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Summary

Contact details

Officers10

Events1

Documents75

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

ROBERT TODD & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2000 (24 years ago)

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Summary

NameROBERT TODD & SON LIMITED
Historical names
  • VINYL MEDIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04033938
LEI Code
  • 213800QNH3RIOCVJHP33
Incorporation Date14 Jul 2000 (24 years ago) / 310 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CUMBRIA, CARLISLE, ARKLE HOUSE, 31 LONSDALE STREET, CA1 1BJ

Officers

individual

IndividualUnited Kingdom

Mr Andrew David Thomas

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon Potts

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Potts, Adrian Michael

Director


Appointed on14 Jul 2000

Resigned on31 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Potts, Herbert Matthew

Director


Appointed on14 Jul 2000

Resigned on31 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Andrew

Secretary


Appointed on21 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on14 Jul 2000

Resigned on14 Jul 2000

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Events

Old value

05 Oct 2004

Name changeVINYL MEDIA LIMITED

Documents

DateNameTypeDocument
03 Jul 2022Confirmation statement with no updatesCS01View
25 Feb 2022Accounts with accounts type unaudited abridgedAAView
12 Aug 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800QNH3RIOCVJHP33
  • Legal nameROBERT TODD & SON LIMITED
  • Registration date18 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2020
  • Next renewal18 Oct 2020

Related companies by officers

Frequently asked questions

Where is ROBERT TODD & SON LIMITED's headquarters?

ROBERT TODD & SON LIMITED's headquarters is located at ENGLAND, CUMBRIA, CARLISLE, ARKLE HOUSE, 31 LONSDALE STREET, CA1 1BJ

What is ROBERT TODD & SON LIMITED's industry?

ROBERT TODD & SON LIMITED is in the industry of Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

What year was ROBERT TODD & SON LIMITED started?

ROBERT TODD & SON LIMITED was started in 2000

What is the LEI number of ROBERT TODD & SON LIMITED?

ROBERT TODD & SON LIMITED LEI number is 213800QNH3RIOCVJHP33

Sources: Companies House