Tonks Recycling Limited

Company Name	Tonks Recycling Limited
Director	Andrew Radcliffe
Company Status	Active
Company Number	08056118
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Andrew Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Company 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(8 years, 9 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	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(5 years, 9 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(5 years, 9 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	www.tonkstransport.co.uk

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 20 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Filing History

5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (14 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
31 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
31 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (15 pages)
18 August 2016	Full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
8 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
16 July 2015	Full accounts made up to 31 October 2014 (17 pages)
16 July 2015	Full accounts made up to 31 October 2014 (17 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
9 July 2014	Full accounts made up to 31 October 2013 (14 pages)
9 July 2014	Full accounts made up to 31 October 2013 (14 pages)
20 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	Compulsory strike-off action has been discontinued (1 page)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Current accounting period extended from 31 December 2012 to 31 October 2013 (1 page)
26 September 2013	Current accounting period extended from 31 December 2012 to 31 October 2013 (1 page)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
10 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 May 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
3 May 2012	Incorporation (15 pages)
3 May 2012	Incorporation (15 pages)

Tonks Recycling Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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