| Company Name | Tonks & Company (Easington Lane) Limited |
|---|---|
| Director | Elva Raby |
| Company Status | Active |
| Company Number | 00372307 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1942(82 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mrs Elva Raby |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(49 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dalton Heights Seaham Co Durham SR7 8LB |
| Director Name | Mr Howard Milbanks Tonks |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(49 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 22 May 2007) |
| Role | Distributer Of Farm Seeds Etc |
| Country of Residence | Northern Ireland |
| Correspondence Address | 658, Gransha Road Bangor County Down BT19 7PX Northern Ireland |
| Secretary Name | Mrs Elva Raby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(49 years, 7 months after company formation) |
| Appointment Duration | 22 years, 12 months (resigned 22 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Dalton Heights Seaham Co Durham SR7 8LB |
Location
| Registered Address | 129 High Street Easington Lane Houghton Le Spring Tyne & Wear DH5 0JS |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£57,151 |
| Cash | £1,100 |
| Current Liabilities | £97,447 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Charges
| 23 September 1986 | Delivered 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 1986 | Delivered 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
| 1 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 5 November 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 29 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 August 2017 | Notification of Elva Raby as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Elva Raby as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 23 August 2017 | Notification of Elva Raby as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 8 August 2016 | Termination of appointment of Elva Raby as a secretary on 22 August 2014 (1 page) |
| 8 August 2016 | Termination of appointment of Elva Raby as a secretary on 22 August 2014 (1 page) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Director's details changed for Mrs Elva Raby on 23 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Director's details changed for Mrs Elva Raby on 23 August 2013 (2 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 4 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (14 pages) |
| 4 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (14 pages) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (14 pages) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (14 pages) |
| 5 September 2011 | Director's details changed for Mrs Elva Raby on 24 August 2011 (3 pages) |
| 5 September 2011 | Director's details changed for Mrs Elva Raby on 24 August 2011 (3 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (14 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 4 September 2009 | Return made up to 23/08/09; full list of members (10 pages) |
| 4 September 2009 | Return made up to 23/08/09; full list of members (10 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 4 September 2008 | Return made up to 23/08/08; change of members (6 pages) |
| 4 September 2008 | Return made up to 23/08/08; change of members (6 pages) |
| 21 December 2007 | Director resigned (2 pages) |
| 21 December 2007 | Director resigned (2 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 15 September 2007 | Return made up to 23/08/07; full list of members (7 pages) |
| 15 September 2007 | Return made up to 23/08/07; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 12 October 2006 | Return made up to 23/08/06; full list of members
|
| 12 October 2006 | Return made up to 23/08/06; full list of members
|
| 12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 117, high street, easington lane, hetton-le-hole, durham DH1 1BQ (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 117, high street, easington lane, hetton-le-hole, durham DH1 1BQ (1 page) |
| 15 September 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 August 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 31 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 10 October 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 10 October 2003 | Full accounts made up to 31 January 2003 (10 pages) |
| 1 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 3 December 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 3 December 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 18 August 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 4 November 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 4 November 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 24 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 6 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 25 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 29 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 18 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 30 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 30 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 26 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 24 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 20 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 18 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 18 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 8 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 31 August 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 23 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 23 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |