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R. & S. TONKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. & S. Tonks Limited. The company was founded 25 years ago and was given the registration number 03617561. The firm's registered office is in STAFFORDSHIRE. You can find them at Boothen Green Campbell Road, Stoke On Trent, Staffordshire, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:R. & S. TONKS LIMITED
Company Number:03617561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Boothen Green Campbell Road, Stoke On Trent, Staffordshire, ST4 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boothen Green, Campbell Road, Stoke On Trent, England, ST4 4BJ

Secretary18 August 1998Active
Boothen Green Campbell Road, Stoke On Trent, England, ST4 4BJ

Director18 August 1998Active
Boothen Green Campbell Road, Stoke On Trent, England, ST4 4BJ

Director18 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 1998Active
Boothen Green Campbell Road, Stoke On Trent, England, ST4 4BJ

Director01 October 2017Active
23, Perle Brook Mews, Eccleshall, United Kingdom, ST21 6AN

Director18 January 2011Active
Boothen Green Campbell Road, Stoke On Trent, Staffordshire, ST4 4BJ

Director16 December 2015Active
35 Mount Avenue, Stone, ST15 8HU

Director18 August 1998Active
35 Mount Avenue, Stone, ST15 8HU

Director18 August 1998Active

People with Significant Control

Mr Robert James Tonks
Notified on:18 August 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Woodville, Oulton Road, Stone, United Kingdom, ST15 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Patricia Tonks
Notified on:18 August 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Boothen Green Campbell Road, Stoke On Trent, England, ST4 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Insolvency

Liquidation in administration progress report.

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2024-01-25Insolvency

Liquidation in administration extension of period.

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2023-09-08Insolvency

Liquidation in administration progress report.

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2023-03-02Insolvency

Liquidation in administration progress report.

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2023-01-10Insolvency

Liquidation in administration extension of period.

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2022-08-26Insolvency

Liquidation in administration progress report.

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2022-08-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-07-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-04-15Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-04-05Insolvency

Liquidation in administration proposals.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-02-07Insolvency

Liquidation in administration appointment of administrator.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-17Accounts

Change account reference date company previous extended.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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