| Company Name | Toney Minchella Limited |
|---|---|
| Directors | Aldo Minchella and Carlo Minchella |
| Company Status | Active |
| Company Number | 07752879 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Aldo Minchella |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Cafe Owner |
| Country of Residence | England |
| Correspondence Address | 18-20 Maxwell Street South Shields Tyne & Wear NE33 4PU |
| Director Name | Mr Carlo Minchella |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Cafe Owner |
| Country of Residence | England |
| Correspondence Address | 18-20 Maxwell Street South Shields Tyne & Wear NE33 4PU |
Contact
| Website | toneyminchella.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4554212 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 18-20 Maxwell Street South Shields Tyne & Wear NE33 4PU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Carlo Minchella 51.00% Ordinary |
|---|---|
| 49 at £1 | Aldo Minchella 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,812 |
| Cash | £48,228 |
| Current Liabilities | £296,732 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 16 March 2015 | Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the leasehold property known as kiosk development, little haven, harbour drive, south shields, tyne and wear registered at hm land registry with title number TY516512. Outstanding |
|---|---|
| 13 May 2014 | Delivered on: 14 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 27 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 8 August 2019 | Director's details changed for Mr Carlo Minchella on 8 August 2019 (2 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 30 October 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 March 2015 | Registration of charge 077528790002, created on 16 March 2015 (7 pages) |
| 17 March 2015 | Registration of charge 077528790002, created on 16 March 2015 (7 pages) |
| 5 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 May 2014 | Registration of charge 077528790001 (26 pages) |
| 14 May 2014 | Registration of charge 077528790001 (26 pages) |
| 19 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 July 2013 | Director's details changed for Mr Carlo Minchella on 31 August 2012 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Carlo Minchella on 31 August 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 February 2013 | Current accounting period shortened from 31 August 2012 to 31 October 2011 (1 page) |
| 7 February 2013 | Current accounting period shortened from 31 August 2012 to 31 October 2011 (1 page) |
| 3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Statement of capital following an allotment of shares on 26 August 2011
|
| 1 February 2012 | Statement of capital following an allotment of shares on 26 August 2011
|
| 25 August 2011 | Incorporation (29 pages) |
| 25 August 2011 | Incorporation (29 pages) |