Mark Toney & Company Limited

Company Name	Mark Toney & Company Limited
Company Status	Active
Company Number	00510273
Category	Private Limited Company
Incorporation Date	2 August 1952(71 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Jonathan Priest
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(69 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wesley Drive Benton Square Newcastle Upon Tyne NE12 9UP

Director Name	Mr Christopher Raynes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(69 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wesley Drive Benton Square Newcastle Upon Tyne NE12 9UP

Director Name	Mrs Jessica Anna Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(69 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wesley Drive Benton Square Newcastle Upon Tyne NE12 9UP

Director Name	Anna Maria Anderson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(39 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 16 November 2005)
Role	Shop Manageress
Country of Residence	England
Correspondence Address	11 Saxilby Drive Whitebridge Park Gosforth Newcastle Upon Tyne

Director Name	Anthony Marcantonio
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Ice Cream Manufacturer
Correspondence Address	9 Meadowvale Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NF

Director Name	George Marcantonio
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(39 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 June 1999)
Role	Ice Cream Manufacturer
Correspondence Address	11 Winchcombe Place Newcastle Upon Tyne Tyne & Wear NE7 7AX

Director Name	Maria Marcantonio
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(39 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 June 1999)
Role	Secretary
Correspondence Address	238 Jesmond Dene Road Newcastle Upon Tyne Tyne & Wear NE2 2JU

Director Name	Mrs Angela Felicity Marcantonio
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(39 years, 4 months after company formation)
Appointment Duration	30 years, 4 months (resigned 23 March 2022)
Role	Shop Manageress
Country of Residence	England
Correspondence Address	Wesley Drive Benton Square Newcastle Upon Tyne NE12 9UP

Secretary Name	Maria Marcantonio
Nationality	British
Status	Resigned
Appointed	21 November 1991(39 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	238 Jesmond Dene Road Newcastle Upon Tyne Tyne & Wear NE2 2JU

Secretary Name	Angela Felicity Marcantonio
Nationality	British
Status	Resigned
Appointed	11 June 1999(46 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 23 March 2022)
Role	Shop Manageress
Country of Residence	United Kingdom
Correspondence Address	Wesley Drive Benton Square Newcastle Upon Tyne NE12 9UP

Contact

Website	marktoney.co.uk
Telephone	0191 2327794
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wesley Drive Benton Square Newcastle Upon Tyne NE12 9UP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

922 at £1	Anna Maria Anderson 7.86% Ordinary
5.6k at £1	Anthony Marcantonio 47.38% Ordinary
3.1k at £1	Angela Felicity Marcantonio 26.29% Ordinary
2.2k at £1	Anne Marcantonio 18.47% Ordinary

Financials

Year	2014
Net Worth	£279,650
Cash	£108,691
Current Liabilities	£211,934

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

23 March 2022	Delivered on: 23 March 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
23 March 2022	Delivered on: 23 March 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The unregistered freehold property known as 12 wesley drive, benton square industrial estate, newcastle upon tyne, NE12 9UP as is more particularly described by and comprised in a conveyance dated 2 november 1967 and made between (1) sadler bros (builders) limited and (2) mark toney & company limited and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding

23 March 2022

Delivered on: 23 March 2022
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

23 March 2022

Delivered on: 23 March 2022
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: The unregistered freehold property known as 12 wesley drive, benton square industrial estate, newcastle upon tyne, NE12 9UP as is more particularly described by and comprised in a conveyance dated 2 november 1967 and made between (1) sadler bros (builders) limited and (2) mark toney & company limited and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
30 May 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
23 November 2022	Confirmation statement made on 21 November 2022 with updates (4 pages)
23 March 2022	Cessation of Anthony Marcantonio as a person with significant control on 23 March 2022 (1 page)
23 March 2022	Appointment of Mr Christopher Raynes as a director on 23 March 2022 (2 pages)
23 March 2022	Termination of appointment of Anthony Marcantonio as a director on 23 March 2022 (1 page)
23 March 2022	Termination of appointment of Angela Felicity Marcantonio as a secretary on 23 March 2022 (1 page)
23 March 2022	Cessation of Angela Felicity Marcantonio as a person with significant control on 23 March 2022 (1 page)
23 March 2022	Termination of appointment of Angela Felicity Marcantonio as a director on 23 March 2022 (1 page)
23 March 2022	Appointment of Mrs Jessica Anna Wood as a director on 23 March 2022 (2 pages)
23 March 2022	Registration of charge 005102730001, created on 23 March 2022 (14 pages)
23 March 2022	Registration of charge 005102730002, created on 23 March 2022 (19 pages)
23 March 2022	Appointment of Mr Jonathan Priest as a director on 23 March 2022 (2 pages)
23 March 2022	Notification of Wiltshire Wellness Limited as a person with significant control on 23 March 2022 (2 pages)
22 March 2022	Secretary's details changed for Angela Felicity Marcantonio on 22 March 2022 (1 page)
22 March 2022	Director's details changed for Mr Anthony Marcantonio on 22 March 2022 (2 pages)
22 March 2022	Director's details changed for Mrs Angela Felicity Marcantonio on 22 March 2022 (2 pages)
26 January 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
13 January 2022	Confirmation statement made on 21 November 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
26 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
30 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,733 (5 pages)
3 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,733 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 November 2014	Secretary's details changed for Angela Felicity Marcantonio on 19 November 2014 (1 page)
26 November 2014	Director's details changed for Angela Felicity Marcantonio on 19 November 2014 (2 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 11,733 (5 pages)
26 November 2014	Director's details changed for Angela Felicity Marcantonio on 19 November 2014 (2 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 11,733 (5 pages)
26 November 2014	Secretary's details changed for Angela Felicity Marcantonio on 19 November 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 11,733 (5 pages)
27 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 11,733 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 February 2010	Director's details changed for Anthony Marcantonio on 12 November 2009 (2 pages)
5 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Angela Felicity Marcantonio on 12 November 2009 (2 pages)
5 February 2010	Director's details changed for Anthony Marcantonio on 12 November 2009 (2 pages)
5 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Angela Felicity Marcantonio on 12 November 2009 (2 pages)
5 June 2009	Return made up to 21/11/08; full list of members (6 pages)
5 June 2009	Return made up to 21/11/08; full list of members (6 pages)
1 February 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
1 February 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 February 2008	Return made up to 21/11/07; no change of members (7 pages)
19 February 2008	Return made up to 21/11/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 January 2007	Return made up to 21/11/06; full list of members (8 pages)
25 January 2007	Return made up to 21/11/06; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 February 2006	Return made up to 21/11/05; full list of members (8 pages)
8 February 2006	Return made up to 21/11/05; full list of members (8 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
5 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 January 2004	Return made up to 21/11/03; full list of members (8 pages)
9 January 2004	Return made up to 21/11/03; full list of members (8 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 January 2003	Return made up to 21/11/02; full list of members (8 pages)
27 January 2003	Return made up to 21/11/02; full list of members (8 pages)
4 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 June 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
2 June 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 December 2000	Return made up to 21/11/00; full list of members (8 pages)
20 December 2000	Return made up to 21/11/00; full list of members (8 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 February 2000	Return made up to 21/11/99; full list of members (9 pages)
22 February 2000	Return made up to 21/11/99; full list of members (9 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Return made up to 21/11/98; full list of members (8 pages)
8 February 1999	Return made up to 21/11/98; full list of members (8 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 February 1998	£ ic 15000/11733 02/02/98 £ sr 3267@1=3267 (1 page)
18 February 1998	Â£ ic 15000/11733 02/02/98 Â£ sr 3267@1=3267 (1 page)
18 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Return made up to 21/11/97; no change of members (6 pages)
9 January 1998	Return made up to 21/11/97; no change of members (6 pages)
20 May 1997	Full accounts made up to 30 September 1996 (8 pages)
20 May 1997	Full accounts made up to 30 September 1996 (8 pages)
28 January 1997	Return made up to 21/11/96; full list of members (8 pages)
28 January 1997	Return made up to 21/11/96; full list of members (8 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 December 1995	Return made up to 21/11/95; no change of members (6 pages)
12 December 1995	Return made up to 21/11/95; no change of members (6 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
6 January 1995	Return made up to 21/11/94; change of members (6 pages)
13 December 1993	Return made up to 21/11/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
14 December 1992	Return made up to 21/11/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
5 December 1990	Return made up to 21/11/90; full list of members (6 pages)
21 November 1989	Director resigned (2 pages)
10 October 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
10 October 1989	Return made up to 23/06/89; full list of members (7 pages)
16 June 1987	Return made up to 11/04/87; full list of members (6 pages)
16 June 1987	Accounts for a small company made up to 30 September 1986 (6 pages)
17 June 1986	Return made up to 15/03/86; full list of members (7 pages)
17 June 1986	Full accounts made up to 30 September 1985 (6 pages)

Mark Toney & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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