TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Active - Accounts Filed

General Information

NAME
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

COMPANY NUMBER
03918217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82920 - Packaging activities

INCORPORATION DATE
02/02/2000 (24 years and 9 months old)

WEBSITE
https://www.packaginglogistics.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
28/12/2018 16/06/2021
CONTRALOAD CONDITIONING SERVICES LTD
View all previous names

REGISTERED ADDRESS

BOARDMAN INDUSTRIAL ESTATE, BOARDMAN ROAD
SWADLINCOTE
DE11 9DL

Telephone: 01212701007
TPS: No

TRADING ADDRESSES

Boardman Industrial Estate
Boardman Road
Swadlincote
DE11 9DL
DE11 9DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.2k

92.33%

NET WORTH

£3.2M

14.63%

TOTAL LIABILITIES

£1.9M

12.19%

NET ASSETS

£3.2M

14.63%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Matthew Harrison (930470611) has left the board
Date: 08/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOSCA SUPPLY CHAIN SOLUTIONS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOSCA SUPPLY CHAIN SOLUTIONS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.2k

92.33%

NET WORTH

£3.2M

14.63%

TOTAL LIABILITIES

£1.9M

12.19%

NET ASSETS

£3.2M

14.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOSCA BELGIUM BV	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric Owen Frank 18/08/2020 - Present (4 years and 3 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Laurent Le Mercier 29/02/2024 - Present (8 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INGLEBY NOMINEES LIMITED 02/02/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1132	View Report
INGLEBY HOLDINGS LIMITED 02/02/2000 - Present (24 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1250	View Report
Grahame Roy Taylor 27/07/2000 - 08/10/2010 (10 years and 2 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Matthew Harrison (930470611) has left the board
Date: 08/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 23/04/2024	Event: Daniel William Lee (929392286) has left the board
Date: 23/04/2024	Event: New Board Member Laurent Le Mercier (932209087) Appointed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Board Member Matthew Harrison (930470611) Appointed
Date: 27/01/2023	Event: Jesse Aran Mario Francis Sels (924594628) has left the board
Date: 27/01/2023	Event: Scott Smith (926758673) has left the board
Date: 27/01/2023	Event: New Board Member Daniel William Lee (929392286) Appointed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Accounts filed
Date: 25/05/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: Scott Smith (927474010) has left the board
Date: 08/10/2020	Event: New Board Member Scott Smith (926758673) Appointed
Date: 01/10/2020	Event: New Board Member Scott Smith (927474010) Appointed
Date: 30/09/2020	Event: New Board Member Eric Owen Frank (927469258) Appointed
Date: 09/09/2020	Event: Andries Van Slooten (924593197) has left the board
Date: 25/08/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Jesse Aran Mario Francis Sels (924594628) Appointed
Date: 03/05/2018	Event: Change in Reg. Office
Date: 03/05/2018	Event: New Board Member Andries Van Slooten (924593197) Appointed
Date: 03/05/2018	Event: Daniel Simon Freed (919429591) has left the board
Date: 03/05/2018	Event: Richard James Morson (915989192) has left the board
Date: 03/05/2018	Event: Paul Anthony Byrne (912916749) has left the board
Date: 03/05/2018	Event: Duncan Ashley Eyre (918410384) has left the board
Date: 03/05/2018	Event: Michael James Bibby (902637331) has left the board
Date: 03/05/2018	Event: BIBBY BROS & CO (MANAGMENT) LIMITED (915530497) has left the board
Date: 22/04/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Board Member Michael James Bibby (902637331) Appointed
Date: 02/02/2018	Event: Michael Peter Brown (919272537) has left the board
Date: 04/01/2018	Event: New Board Member Duncan Ashley Eyre (918410384) Appointed
Date: 04/01/2018	Event: New Board Member Richard James Morson (915989192) Appointed
Date: 11/05/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Ann Monk (915770673) has left the board
Date: 11/05/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 09/07/2015	Event: New Board Member Ann Monk (915770673) Appointed
Date: 03/07/2015	Event: Paul Andrew Cullingford (905364413) has left the board
Date: 03/06/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: Michael Peter Brown (919448452) has left the board
Date: 06/02/2015	Event: New Board Member Michael Peter Brown (919272537) Appointed

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TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.2k

£3.2M

£1.9M

£3.2M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.2k

£3.2M

£1.9M

£3.2M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™