J. Tonks (Transport) Limited

Company Name	J. Tonks (Transport) Limited
Director	Andrew Edward Radcliffe
Company Status	Active
Company Number	00772274
Category	Private Limited Company
Incorporation Date	28 August 1963(60 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(47 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(57 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mrs Doris Tonks
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2002)
Role	Company Director
Correspondence Address	37 Wellfield Road North Wingate County Durham TS28 5LA

Director Name	Mrs Elizabeth Barbara Tonks
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 14 November 2003)
Role	Company Director
Correspondence Address	4 Blue Coat Court Durham County Durham DH1 1TX

Director Name	Mr Joseph Tonks
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 14 November 2003)
Role	Haulage Contractor
Correspondence Address	4 Blue Coat Court Durham County Durham DH1 1TX

Secretary Name	Mrs Elizabeth Barbara Tonks
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 14 November 2003)
Role	Company Director
Correspondence Address	4 Blue Coat Court Durham County Durham DH1 1TX

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(40 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(40 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	14 November 2003(40 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Mr Andrew Edward Radcliffe
Status	Resigned
Appointed	25 October 2010(47 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(54 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(54 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Contact

Website

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tursdale Recycling Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

28 April 2006	Delivered on: 9 May 2006 Satisfied on: 15 November 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1998	Delivered on: 10 October 1998 Satisfied on: 6 January 2001 Persons entitled: Tonks (Wingate) Limited Classification: Charge of whole Secured details: Â£365,000 due from the company to the chargee. Particulars: Land on north side of haverton hill rd,stockton on tees. Fully Satisfied

28 April 2006

Delivered on: 9 May 2006
Satisfied on: 15 November 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

9 October 1998

Delivered on: 10 October 1998
Satisfied on: 6 January 2001
Persons entitled: Tonks (Wingate) Limited

Classification: Charge of whole
Secured details: Â£365,000 due from the company to the chargee.
Particulars: Land on north side of haverton hill rd,stockton on tees.
Fully Satisfied

Filing History

5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 January 2018	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 (1 page)
30 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
30 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
30 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 1 (4 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 1 (4 pages)
1 December 2014	Statement of capital on 1 December 2014 GBP 1 (4 pages)
4 November 2014	Solvency Statement dated 23/10/14 (1 page)
4 November 2014	Solvency Statement dated 23/10/14 (1 page)
4 November 2014	Statement of company's objects (2 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 November 2014	Resolutions RES13 ‐ Cancel sgare prem a/c and cap redemption reserve 23/10/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 November 2014	Statement by Directors (1 page)
4 November 2014	Statement by Directors (1 page)
4 November 2014	Statement of company's objects (2 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sgare prem a/c and cap redemption reserve 23/10/2014 (3 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,002 (4 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,002 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 August 2014	Auditor's resignation (1 page)
12 August 2014	Auditor's resignation (1 page)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,002 (4 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,002 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Mr Brian Manning on 11 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Brian Manning on 11 October 2012 (2 pages)
1 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
28 July 2011	Full accounts made up to 31 December 2010 (17 pages)
28 July 2011	Full accounts made up to 31 December 2010 (17 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
21 July 2009	Full accounts made up to 31 December 2008 (21 pages)
21 July 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2008	Full accounts made up to 31 December 2007 (17 pages)
4 November 2008	Full accounts made up to 31 December 2007 (17 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
6 November 2007	Full accounts made up to 31 December 2006 (17 pages)
6 November 2007	Full accounts made up to 31 December 2006 (17 pages)
11 October 2007	Return made up to 27/09/07; full list of members (2 pages)
11 October 2007	Return made up to 27/09/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 31 December 2005 (14 pages)
8 March 2007	Full accounts made up to 31 December 2005 (14 pages)
30 January 2007	Return made up to 27/09/06; full list of members (2 pages)
30 January 2007	Return made up to 27/09/06; full list of members (2 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Auditor's resignation (2 pages)
24 January 2006	Auditor's resignation (2 pages)
23 November 2005	Return made up to 27/09/05; full list of members (2 pages)
23 November 2005	Return made up to 27/09/05; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
21 January 2005	Accounting reference date extended from 13/11/04 to 31/12/04 (1 page)
21 January 2005	Accounting reference date extended from 13/11/04 to 31/12/04 (1 page)
8 November 2004	Accounting reference date shortened from 31/03/04 to 13/11/03 (1 page)
8 November 2004	Accounting reference date shortened from 31/03/04 to 13/11/03 (1 page)
8 November 2004	Full accounts made up to 13 November 2003 (10 pages)
8 November 2004	Full accounts made up to 13 November 2003 (10 pages)
27 October 2004	Return made up to 27/09/04; full list of members (8 pages)
27 October 2004	Return made up to 27/09/04; full list of members (8 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Full accounts made up to 31 March 2003 (10 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: front street, wingate, durham TS28 5DP (1 page)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: front street, wingate, durham TS28 5DP (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Declaration of assistance for shares acquisition (5 pages)
24 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
24 November 2003	Auditor's resignation (1 page)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	Auditor's resignation (1 page)
24 November 2003	Declaration of assistance for shares acquisition (5 pages)
29 September 2003	Return made up to 27/09/03; full list of members (8 pages)
29 September 2003	Return made up to 27/09/03; full list of members (8 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
10 October 2002	Return made up to 27/09/02; full list of members (8 pages)
10 October 2002	Return made up to 27/09/02; full list of members (8 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
11 October 2001	Return made up to 27/09/01; full list of members (8 pages)
11 October 2001	Return made up to 27/09/01; full list of members (8 pages)
6 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2000	Full accounts made up to 31 March 2000 (9 pages)
19 December 2000	Full accounts made up to 31 March 2000 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
15 September 1999	Return made up to 27/09/99; no change of members (4 pages)
15 September 1999	Return made up to 27/09/99; no change of members (4 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Return made up to 27/09/98; full list of members (6 pages)
2 October 1998	Return made up to 27/09/98; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 October 1997	Return made up to 27/09/97; no change of members (4 pages)
6 October 1997	Return made up to 27/09/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
5 November 1996	Return made up to 27/09/96; no change of members (4 pages)
5 November 1996	Return made up to 27/09/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
29 December 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1963	Certificate of incorporation (1 page)
28 August 1963	Incorporation (21 pages)
28 August 1963	Certificate of incorporation (1 page)
28 August 1963	Incorporation (21 pages)