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TON PRODUCTION LIMITED

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

This company is commonly known as Ton Production Limited. The company was founded 16 years ago and was given the registration number 06403951. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TON PRODUCTION LIMITED
Company Number:06403951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Shawley Way, Epsom, England, KT18 5NZ

Director14 February 2008Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Secretary19 October 2007Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Director19 October 2007Active

People with Significant Control

Mr Owen Neil Bradnock
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:21, Shawley Way, Epsom, England, KT18 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Change person director company with change date.

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2016-08-19Address

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

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-02Officers

Change person director company with change date.

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2014-10-29Address

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

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