| Company Name | H. Tones & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 01269107 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1976(47 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr James Tones |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 287b Stockton Road Hartlepool TS25 5BE |
| Secretary Name | Mr James Tones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 287b Stockton Road Hartlepool TS25 5BE |
| Director Name | Matthew Tones |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2009(33 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swinburns Yard Yarm Cleveland TS15 9AR |
| Director Name | Luke Tones |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2017(40 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tones Renault Park View Estate Brenda Road Hartlepool TS25 1PE |
| Director Name | Mr Harry Tones (Snr) |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(15 years, 2 months after company formation) |
| Appointment Duration | 18 years (resigned 28 September 2009) |
| Role | Garage Proprietor |
| Correspondence Address | Flat 1 Pasture House Farm Old Sutton Road South Killington Thirsk North Berkshire Y07 2LT |
Contact
| Website | www.tonescars.co.uk/ |
|---|---|
| Telephone | 07 316237086 |
| Telephone region | Mobile |
Location
| Registered Address | Brenda Road Hartlepool TS25 1PE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 601 at £1 | Harry Tones Settlement 50.00% Ordinary |
|---|---|
| 301 at £1 | Mr James Tones 25.04% Ordinary |
| 150 at £1 | H. Tones Jnr 12.48% Ordinary |
| 150 at £1 | Mrs Caroline Tones 12.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,108,116 |
| Cash | £85 |
| Current Liabilities | £328,114 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 30 March 2010 | Delivered on: 31 March 2010 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: F/H property k/a tones of hartlepool brenda road hartlepool. Outstanding |
|---|---|
| 4 April 2005 | Delivered on: 15 April 2005 Persons entitled: Capital Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding |
| 22 September 1998 | Delivered on: 29 September 1998 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding |
| 5 June 2000 | Delivered on: 19 June 2000 Satisfied on: 9 July 2004 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: Land on the north side of burn road, hartlepool county of hartlepool t/n CE145036. Fully Satisfied |
| 1 September 1986 | Delivered on: 17 September 1986 Satisfied on: 25 February 1998 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: Land and buildings k/a evergreen caravan park east road crindon nr hartlepool cleveland. Fully Satisfied |
| 28 February 1985 | Delivered on: 1 March 1985 Satisfied on: 17 November 1998 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: New motor vehicles and all the interest of the company in such vehicles.the compan's right title and interest under a vauxhall motors bulk deposit application & agreement made 14.2.85. Fully Satisfied |
| 7 July 1983 | Delivered on: 8 July 1983 Satisfied on: 17 November 1998 Persons entitled: Mercantile Wholesale (Vauxhall) Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All vauxhall vehicles formerly comprised in a consignment agreement of which the charger in the owner together with the benefit of all insurances effected by or an behalf of the deler in respect thereof. See doc mill for full particulars. Fully Satisfied |
Filing History
| 3 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 8 March 2017 | Appointment of Luke Tones as a director on 27 February 2017 (4 pages) |
| 8 March 2017 | Appointment of Luke Tones as a director on 27 February 2017 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for James Tones on 1 January 2010 (2 pages) |
| 19 October 2010 | Director's details changed for James Tones on 1 January 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Matthew Tones on 1 January 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Matthew Tones on 1 January 2010 (2 pages) |
| 19 October 2010 | Director's details changed for James Tones on 1 January 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Matthew Tones on 1 January 2010 (2 pages) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 October 2009 | Appointment of Matthew Tones as a director (1 page) |
| 8 October 2009 | Termination of appointment of Harry Tones (Snr) as a director (1 page) |
| 8 October 2009 | Appointment of Matthew Tones as a director (1 page) |
| 8 October 2009 | Termination of appointment of Harry Tones (Snr) as a director (1 page) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 23 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (23 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (23 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 16 May 2005 | Full accounts made up to 31 March 2004 (21 pages) |
| 16 May 2005 | Full accounts made up to 31 March 2004 (21 pages) |
| 15 April 2005 | Particulars of mortgage/charge (11 pages) |
| 15 April 2005 | Particulars of mortgage/charge (11 pages) |
| 12 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 12 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: burn road hartlepool TS25 1PN (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: burn road hartlepool TS25 1PN (1 page) |
| 9 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 9 July 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (21 pages) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (21 pages) |
| 12 September 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 12 September 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 10 October 2002 | Full accounts made up to 31 March 2002 (20 pages) |
| 10 October 2002 | Full accounts made up to 31 March 2002 (20 pages) |
| 26 September 2002 | Return made up to 19/09/02; full list of members
|
| 26 September 2002 | Return made up to 19/09/02; full list of members
|
| 27 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 27 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 27 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 27 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: oxford garage stockton road hartlepool (1 page) |
| 19 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
| 19 October 2000 | Registered office changed on 19/10/00 from: oxford garage stockton road hartlepool (1 page) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 19 June 2000 | Particulars of mortgage/charge (3 pages) |
| 19 June 2000 | Particulars of mortgage/charge (3 pages) |
| 22 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 9 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 9 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 17 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Particulars of mortgage/charge (3 pages) |
| 29 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Return made up to 19/09/98; no change of members
|
| 25 September 1998 | Return made up to 19/09/98; no change of members
|
| 8 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 25 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 24 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 September 1996 | Return made up to 19/09/96; no change of members
|
| 23 September 1996 | Return made up to 19/09/96; no change of members
|
| 26 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 26 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 September 1994 | Return made up to 19/09/94; full list of members
|
| 22 September 1994 | Return made up to 19/09/94; full list of members
|
| 27 September 1993 | Return made up to 19/09/93; full list of members (6 pages) |
| 27 September 1993 | Return made up to 19/09/93; full list of members (6 pages) |
| 16 July 1976 | Incorporation (13 pages) |
| 16 July 1976 | Incorporation (13 pages) |