Tone And Tan Limited

General information

Name:

Tone And Tan Ltd

Office Address:

16 Devonshire Street Penrith CA11 7SR Cumbria

Number: 04541155

Incorporation date: 2002-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tone And Tan started conducting its operations in 2002 as a Private Limited Company under the ID 04541155. The business has been active for 22 years and the present status is active. This company's office is based in Cumbria at 16 Devonshire Street. You could also locate the company by the postal code of CA11 7SR. This enterprise's classified under the NACE and SIC code 47750, that means Retail sale of cosmetic and toilet articles in specialised stores. The most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-09-15.

The directors currently appointed by this particular company are as follow: Dale S. assigned to lead the company in 2015, Dawn I. assigned to lead the company in 2002 and Sandra S. assigned to lead the company 22 years ago. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Dawn I. as a secretary since 2002.

Financial data based on annual reports

Company staff

Dale S.

Role: Director

Appointed: 01 April 2015

Latest update: 28 January 2024

Dawn I.

Role: Secretary

Appointed: 20 September 2002

Latest update: 28 January 2024

Dawn I.

Role: Director

Appointed: 20 September 2002

Latest update: 28 January 2024

Sandra S.

Role: Director

Appointed: 20 September 2002

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Dawn I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dale S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dawn I.
Notified on 25 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dale S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandra S.
Notified on 25 September 2016
Ceased on 25 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
21
Company Age

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