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TONRA LIMITED

Learn more about TONRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREGORY'S COTTAGE, SANDY LANE, BLETCHINGLEY, SURREY, ENGLAND, RH1 4QW

TONRA LIMITED on the map

Company type: Private Limited Company
Company number: 00246029
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.24
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN
Form type: TM02
Date: 2016.02.24
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4504
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 2 KENNETH ROAD, BANSTEAD, SURREY, SM7 3HQ
Form type: AD01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWMAN
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE NEWMAN
Form type: TM01
Date: 2015.12.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.08
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ADOPT ARTICLES 08/05/2013
Form type: RES01
Date: 2013.07.08
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EDWARDS / 02/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD FROUDE NEWMAN / 02/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE NEWMAN / 02/01/2010
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 2 KENNETH ROAD, BANSTEAD, SURREY SM7 3HQ
Form type: 287
Date: 2007.05.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 16 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW
Form type: 287
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 02/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, NEWMAN HOUSE, 270 LONDON ROAD, WALLINGTON, SURREY SM6 7DJ
Form type: 287
Date: 2000.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12

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Company directors and board members:

CAROLINE EDWARDS (current)
Director, COMPANY DIRECTOR, 1993.01.02
GREGORYS COTTAGE SANDY LANE , BLETCHINGLEY
RH1 4QW
ANNE NEWMAN (resigned)
Secretary, 1993.01.02 - 2015.12.01
2 KENNETH ROAD , BANSTEAD
SM7 3HQ, SURREY
ANNE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 2015.11.30
2 KENNETH ROAD , BANSTEAD
SM7 3HQ, SURREY
ANTHONY EDWARD FROUDE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 2015.11.30
2 KENNETH ROAD , BANSTEAD
SM7 3HQ, SURREY
RICHARD FROUDE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 1998.02.24
LILLIPUT 22 CUNNINGHAM ROAD , BANSTEAD
SM7 3HG, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 344
Current Assets £ 70,797
Tangible Fixed Assets Depreciation £ 4,646
Debtors £ 11,532
Shareholder Funds £ 68,293
Profit Loss Account Reserve £ 63,789
Called Up Share Capital £ 4,504
Total Assets Less Current Liabilities £ 68,293
Net Current Assets Liabilities £ 67,949
Creditors Due Within One Year £ 2,848
Cash Bank In Hand £ 11,045
Share Capital Allotted Called Up Paid £ 4,504
Number Shares Allotted £ 4,504
Tangible Fixed Assets Cost Or Valuation £ 4,939
Tangible Fixed Assets Depreciation Charged In Period £ 51

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Information about the Private Limited Company TONRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data