A. & G. Toseland Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-04-18 · next due 2027-05-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Toseland, Miranda Sally · Secretary appointed 1994-02-01
• Hughes Armstrong Industries Ltd · Corporate Director appointed 2017-10-26 resigned 2017-11-30
• Hughes Armstrong Corporate Investment Plc · Corporate Director appointed 2012-06-06 resigned 2017-10-26
• Gardner, Mark Leonard · Director appointed 2002-07-31 resigned 2011-07-21
• Toseland, Alan Ernest · Director appointed 1993-01-28 resigned 2002-07-31
• Toseland, Joyce Marriott · Director appointed 1994-06-06 resigned 1996-04-28
• Toseland, Frank George · Secretary appointed 1993-01-28 resigned 1994-02-01
• Toseland, Ian Michael · Director appointed 1992-11-18 resigned 1993-01-28
• Pinchin, Philip James · Secretary appointed 1992-11-18 resigned 1993-01-28
• Ingram, Richard George · Director appointed 1992-09-16 resigned 1992-11-18
• Lincoln, Jeremy James Passmore · Director appointed 1992-09-16 resigned 1992-11-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-08-24 resigned 1992-09-16
• Instant Companies Limited · Corporate Nominee Director appointed 1992-08-24 resigned 1992-09-16

People with significant control (1)

• Mr Frank George Toseland Active
  Individual Psc · British · resident in England · born 5/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 027422020007
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2016-09-29
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Outstanding 027422020006
  Held by Hughes Armstrong Industries LP
  Created 2015-11-26
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-07-11 · satisfied 2017-12-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-05-15 · satisfied 2016-09-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-08-08 · satisfied 2016-06-10
  By way of legal mortgage premises at st michaels road kettering. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-03-27 · satisfied 2016-09-28
  F/H property k/a factory premises corner of victoria street and alfred street kettering northamptonshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-02-16 · satisfied 2016-09-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-04 Total-exemption-full accounts AA Accounts
• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Legacy (paper) ANNOTATION Other
• 2025-09-05 Capital cancellation shares (paper) SH06 Capital
• 2025-09-05 Capital return purchase own shares (paper) SH03 Capital
• 2025-06-27 Total-exemption-full accounts AA Accounts
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Director details changed CH01 Officers
• 2025-03-18 Secretary details changed CH03 Officers
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2024-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Total-exemption-full accounts AA Accounts
• 2023-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Total-exemption-full accounts AA Accounts
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.