Company NameTonks & Company (Easington Lane) Limited
DirectorElva Raby
Company StatusActive
Company Number00372307
CategoryPrivate Limited Company
Incorporation Date11 February 1942(78 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMrs Elva Raby
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1991(49 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Dalton Heights
Seaham
Co Durham
SR7 8LB
Director NameMr Howard Milbanks Tonks
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1991(49 years, 7 months after company formation)
Appointment Duration15 years, 8 months (resigned 22 May 2007)
RoleDistributer Of Farm Seeds Etc
Country of ResidenceNorthern Ireland
Correspondence Address658, Gransha Road
Bangor
County Down
BT19 7PX
Northern Ireland
Secretary NameMrs Elva Raby
NationalityBritish
StatusResigned
Appointed02 September 1991(49 years, 7 months after company formation)
Appointment Duration22 years, 12 months (resigned 22 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Dalton Heights
Seaham
Co Durham
SR7 8LB

Location

Registered Address129 High Street
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0JS
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Financials

Year2013
Net Worth-£57,151
Cash£1,100
Current Liabilities£97,447

Accounts

Latest Accounts31 January 2019 (1 year, 11 months ago)
Next Accounts Due31 January 2021 (2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 August 2020 (4 months, 3 weeks ago)
Next Return Due6 September 2021 (7 months, 3 weeks from now)

Charges

23 September 1986Delivered on: 10 October 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 117, high street, easington lane, houghton le spring tyne & wear.
Outstanding
23 September 1986Delivered on: 30 September 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 129 high street, easington lane, houghton le spring, tyne and wear.
Outstanding

Filing History

18 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
23 August 2017Notification of Elva Raby as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017Notification of Elva Raby as a person with significant control on 6 April 2016 (2 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
8 August 2016Termination of appointment of Elva Raby as a secretary on 22 August 2014 (1 page)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 105
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 105
(3 pages)
8 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 105
(4 pages)
28 August 2013Director's details changed for Mrs Elva Raby on 23 August 2013 (2 pages)
6 September 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (14 pages)
9 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (14 pages)
5 September 2011Director's details changed for Mrs Elva Raby on 24 August 2011 (3 pages)
27 July 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
10 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 September 2009Return made up to 23/08/09; full list of members (10 pages)
19 August 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 October 2008Total exemption small company accounts made up to 31 January 2008 (9 pages)
4 September 2008Return made up to 23/08/08; change of members (6 pages)
21 December 2007Director resigned (2 pages)
23 September 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 September 2007Return made up to 23/08/07; full list of members (7 pages)
12 October 2006Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2006Total exemption small company accounts made up to 31 January 2006 (8 pages)
9 December 2005Registered office changed on 09/12/05 from: 117, high street, easington lane, hetton-le-hole, durham DH1 1BQ (1 page)
15 September 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
24 August 2005Return made up to 23/08/05; full list of members (7 pages)
31 August 2004Return made up to 23/08/04; full list of members (7 pages)
27 August 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
10 October 2003Full accounts made up to 31 January 2003 (10 pages)
1 September 2003Return made up to 23/08/03; full list of members (7 pages)
3 December 2002Full accounts made up to 31 January 2002 (10 pages)
18 August 2002Return made up to 23/08/02; full list of members (7 pages)
4 November 2001Full accounts made up to 31 January 2001 (10 pages)
24 August 2001Return made up to 23/08/01; full list of members (6 pages)
6 November 2000Full accounts made up to 31 January 2000 (10 pages)
25 August 2000Return made up to 23/08/00; full list of members (6 pages)
29 October 1999Return made up to 23/08/99; full list of members (6 pages)
18 October 1999Full accounts made up to 31 January 1999 (10 pages)
30 October 1998Full accounts made up to 31 January 1998 (10 pages)
26 August 1998Return made up to 23/08/98; full list of members (6 pages)
24 October 1997Full accounts made up to 31 January 1997 (8 pages)
20 August 1997Return made up to 23/08/97; no change of members (4 pages)
18 September 1996Full accounts made up to 31 January 1996 (8 pages)
8 September 1996Return made up to 23/08/96; no change of members (4 pages)
31 August 1995Full accounts made up to 31 January 1995 (9 pages)
23 August 1995Return made up to 23/08/95; full list of members (6 pages)