TONY G LIMITED
Active - Accounts Filed
General Information
NAME
TONY G LIMITED
COMPANY NUMBER
04680112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
27/02/2003
(21 years and 9 months old)
WEBSITE
www.tonyg.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 0JA
Telephone: 01926691287
TPS: No
1 Brook Business Park
Brookhampton Lane
Kineton
Warwick, Warwickshire
CV35 0JA
Telephone: 691289
Unit 1, Brook Business Park
Brookhampton Lane
Warwick
Warwickshire CV35 0JA
CV35 0JA
Telephone: 691289
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONY G LIMITED | Active - Accounts Filed | View Report |
| TONY G (EBT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Heather Jane Golding (908770980) has left the board |
Credit Risk Overview
Want to learn more about TONY G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONY G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONY G LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2003 - Present (21 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/10/2003 - Present (21 years and 1 months) Secretary: 27/02/2003 - Present (21 years and 9 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONY G LIMITED | Active - Accounts Filed | View Report |
| TONY G (EBT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Heather Jane Golding (908770980) has left the board |
| 29/04/2024 | New Board Member Richard Hegan (932234452) Appointed |
| 11/04/2024 | Anthony William Golding (907196476) has left the board |
| 11/04/2024 | Tom McGuire (919651594) has left the board |
| 07/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Kristen Lucy Bradley (920243836) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Tom Maffey (919651673) Appointed |
| 09/04/2015 | New Board Member Tom McGuire (919651594) Appointed |
| 18/03/2015 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 28/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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