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To Go Limited

To Go Limited is an active company incorporated on 16 September 1999 with the registered office located in Birmingham, West Midlands. To Go Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03843161
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Parklands Court 24 Parklands
Birmingham Great Park, Rubery
Birmingham
West Midlands
B45 9PZ
England
Address changed on 9 Apr 2025 (6 months ago)
Previous address was C/O to-Go Catering Unit 4 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW
Telephone
01189267007
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Gareth Jonathan Sharpe
Director • Director • British • Lives in England • Born in May 1980
Robin Ronald Mills
Director • Director • Managing Director • British • Lives in England • Born in Apr 1967
David Ian Smith
Director • Secretary • Chef • British • Lives in UK • Born in Sep 1958
Compass Secretaries Limited
Secretary • Secretary
Simon John Rayner
Director • Caterer • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
To Go Group Limited
Gareth Jonathan Sharpe, Jodi Lea, and 7 more are mutual people.
Active
To Go Micro Kitchens Limited
Gareth Jonathan Sharpe, Jodi Lea, and 7 more are mutual people.
Active
V H Graddon & Sons Vending Limited
Gareth Jonathan Sharpe, Jodi Lea, and 3 more are mutual people.
Active
Vending Enterprises Limited
Gareth Jonathan Sharpe, Jodi Lea, and 3 more are mutual people.
Active
Hallmark Vending Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
Active
Compass Contract Services (U.K.) Limited
Jodi Lea, Compass Secretaries Limited, and 3 more are mutual people.
Active
PPP Infrastructure Management Limited
Jodi Lea, Compass Secretaries Limited, and 3 more are mutual people.
Active
Equinoxe Solutions Limited
Gareth Jonathan Sharpe, Robin Ronald Mills, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£36.25K
Decreased by £1.69K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£322.6K
Increased by £1.5K (0%)
Total Liabilities
-£23.56K
Increased by £1.82K (+8%)
Net Assets
£299.04K
Decreased by £319 (-0%)
Debt Ratio (%)
7%
Increased by 0.53% (+8%)
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Latest Activity
Karl James Atkins Resigned
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Gareth Jonathan Sharpe Details Changed
5 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Compass Secretaries Limited Appointed
6 Months Ago on 4 Apr 2025
Mr Gareth Jonathan Sharpe Appointed
6 Months Ago on 4 Apr 2025
Mr Robin Ronald Mills Appointed
6 Months Ago on 4 Apr 2025
Simon John Rayner Resigned
6 Months Ago on 4 Apr 2025
Ms Jodi Lea Appointed
6 Months Ago on 4 Apr 2025
Mr Karl James Atkins Appointed
6 Months Ago on 4 Apr 2025
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Documents
Termination of appointment of Karl James Atkins as a director on 20 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 17 Sep 2025
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Compass Secretaries Limited as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Robin Ronald Mills as a director on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of David Ian Smith as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Karl James Atkins as a director on 4 April 2025
Submitted on 9 Apr 2025
Registered office address changed from C/O to-Go Catering Unit 4 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 9 April 2025
Submitted on 9 Apr 2025
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Repayment History
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