Tonstate Group Limited

General information

Name:

Tonstate Group Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 03162082

Incorporation date: 1996-02-21

End of financial year: 28 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This company referred to as Tonstate Group was created on 1996-02-21 as a Private Limited Company. This enterprise's head office can be gotten hold of in London on 82 St John Street. If you have to reach this business by post, the zip code is EC1M 4JN. The company registration number for Tonstate Group Limited is 03162082. 24 years from now the firm switched its name from Tonstate to Tonstate Group Limited. This enterprise's registered with SIC code 41100 which stands for Development of building projects. 2019-09-30 is the last time account status updates were reported.

  • Previous company's names
  • Tonstate Group Limited 2000-10-02
  • Tonstate Limited 1996-02-21

Company staff

Miriam E.

Role: Director

Appointed: 04 December 2018

Latest update: 31 December 2023

Renate M.

Role: Director

Appointed: 19 March 1996

Latest update: 31 December 2023

Arthur M.

Role: Director

Appointed: 18 March 1996

Latest update: 31 December 2023

People with significant control

Arthur M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Renate M.
Notified on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward W.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 26 June 2022
Confirmation statement last made up date 12 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2019 (AA)
filed on: 16th, October 2020
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Sandwell Council 8 £ 233 968.12
2012-03-15 2012P12_003536 £ 55 000.00 Improvement And Efficiency
2012-06-01 2013P03_002489 £ 55 000.00 Improvement And Efficiency
2012-09-17 2013P06_002371 £ 55 000.00 Improvement And Efficiency
2011 Sandwell Council 8 £ 234 519.49
2011-06-13 2012P03_002666 £ 55 000.00 Improvement & Efficiency
2011-09-13 2012P06_003518 £ 55 000.00 Improvement And Efficiency
2011-12-12 2012P09_002471 £ 55 000.00 Improvement And Efficiency
2010 Sandwell Council 2 £ 58 675.82
2010-12-07 2010P09_003035 £ 55 000.00 Corporate Property Summary
2010-12-07 2010P09_003032 £ 3 675.82 Corporate Property Summary

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Services (by SIC Code)

  • 41100 : Development of building projects
28
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