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TONER GRAPHICS LTD

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

This company is commonly known as Toner Graphics Ltd. The company was founded 20 years ago and was given the registration number 04806681. The firm's registered office is in BASILDON. You can find them at 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TONER GRAPHICS LTD
Company Number:04806681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU

Director29 April 2015Active
16, Herons Gate Trading Estate, Paycocke Road, Basildon, England, SS14 3EU

Director09 July 2003Active
78 Beauchamps Drive, Wickford, SS11 8NL

Secretary09 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mr Paul Spencer Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:16, Heronsgate Trading Estate, Basildon, SS14 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Paul Attwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:16, Heronsgate Trading Estate, Basildon, SS14 3EU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Change person director company with change date.

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2015-04-29Officers

Appoint person director company with name date.

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