| Company Name | Tonks Plant Services Ltd |
|---|---|
| Director | Michael William Tonks |
| Company Status | Active |
| Company Number | 08784225 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
| Previous Name | MIKE Tonks Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Michael William Tonks |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Durham Road Wingate Durham TS28 5HP |
| Secretary Name | Mrs Debra Rose Tonks |
|---|---|
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Elms Durham Road Wingate Durham TS28 5HP |
Location
| Registered Address | The Elms Durham Road Wingate Durham TS28 5HP |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Wingate |
| Ward | Wingate |
| Built Up Area | Wingate |
Shareholders
| 10 at £1 | Michael William Tonks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,913 |
| Cash | £4,301 |
| Current Liabilities | £16,810 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
| 16 January 2023 | Change of details for Mr Michael William Tonks as a person with significant control on 14 November 2022 (2 pages) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
| 16 January 2023 | Notification of Steven Cameron Tonks as a person with significant control on 14 November 2022 (2 pages) |
| 21 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 23 November 2022 | Change of details for Mr Michael William Tonks as a person with significant control on 14 November 2021 (2 pages) |
| 23 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 26 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 2 October 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 14 September 2021 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 13 September 2021 | Change of details for Mr Michael William Tonks as a person with significant control on 1 December 2019 (2 pages) |
| 12 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 1 December 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 16 September 2020 | Resolutions
|
| 16 December 2019 | Statement of capital following an allotment of shares on 1 December 2019
|
| 30 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 8 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
| 29 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 6 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 14 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 17 July 2014 | Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 17 July 2014 | Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 11 July 2014 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 11 July 2014 (1 page) |
| 28 November 2013 | Secretary's details changed for Deborah Rose Tonks on 20 November 2013 (1 page) |
| 28 November 2013 | Secretary's details changed for Deborah Rose Tonks on 20 November 2013 (1 page) |
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|