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DAVID TONKS LIMITED

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

Company details

BRITANNIA MILL, CLAYTON ST, WIGAN, LANCS, WN3 4DG

DAVID TONKS LIMITED on the map

Company type: Private Limited Company
Company number: 00342084
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.02
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1120
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COMPANY NAME CHANGED THORLEY SMITH LIMITED, CERTIFICATE ISSUED ON 05/01/15
Form type: CERTNM
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES15
Document description: CHANGE OF NAME 03/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.27
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SECRETARY APPOINTED MR ALASTAIR JOHN WILLIAMS
Form type: AP03
Date: 2011.12.22
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APPOINTMENT TERMINATED, SECRETARY STANLEY NEWTON
Form type: TM02
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.16
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
Form type: TM01
Date: 2011.01.28
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE SPENCER / 15/10/2010
Form type: CH01
Date: 2010.10.26
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15/10/09 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON TONKS
Form type: TM01
Date: 2010.07.23
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DIRECTOR APPOINTED MRS DAPHNE BARBARA TONKS
Form type: AP01
Date: 2010.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.16
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04/01/10 STATEMENT OF CAPITAL GBP 1120
Form type: SH06
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE SPENCER / 15/10/2009
Form type: CH01
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TONKS / 15/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRKHAM TONKS / 15/10/2009
Form type: CH01
Date: 2009.11.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE SPENCER / 01/03/2007
Form type: CH01
Date: 2009.10.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.04.21
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
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391 REMOVAL OF AUDITOR
Form type: MISC
Date: 2000.07.04

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Company directors and board members:

ALASTAIR JOHN WILLIAMS (current)
Secretary, 2011.12.21
39 TRAFALGAR ROAD , SOUTHPORT
PR8 2HF, MERSEYSIDE
ENGLAND
DAPHNE BARBARA TONKS (current)
Director, NONE, 2010.04.01
34 ST. AMAND DRIVE , ABINGDON
OX14 5RG, OXFORDSHIRE
DAVID KIRKHAM TONKS (current)
Director, SALES DIRECTOR, 1991.10.19
34 ST AMAND DRIVE , ABINGDON
OX14 5RG, OXFORDSHIRE
STANLEY NEWTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.01.30 - 2011.12.21
2 EVERARD ROAD , SOUTHPORT
PR8 6NA, MERSEYSIDE
NORMAN TONKS (resigned)
Secretary, 1991.10.19 - 1992.01.30
54 SPENCER ROAD , WIGAN
WN1 2QP, LANCASHIRE
WILLIAM TERENCE SPENCER (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2011.01.26
FLAT 25 POULTON COURT 82B WENNINGTON ROAD , SOUTHPORT
PR9 7DZ, MERSEYSIDE
ENGLAND
BENJAMIN DAVID TONKS (resigned)
Director, FUNERAL DIRECTOR, 1999.12.16 - 2002.06.19
135 SHERWOOD AVENUE , ABINGDON
OX14 3TX, OXFORDSHIRE
MICHAEL WESLEY TONKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2006.01.02
49 STOURTON ROAD , SOUTHPORT
PR8 3PL, MERSEYSIDE
NICHOLAS ROBERT TONKS (resigned)
Director, FUNERAL DIRECTOR, 1999.06.24 - 2002.06.19
19 HENLEY ROAD SANDFORD ON THAMES , OXFORD
OX4 4YN, OXFORDSHIRE
NORMAN TONKS (resigned)
Director, COMPANY SECRETARY, 1991.10.19 - 1993.12.03
54 SPENCER ROAD , WIGAN
WN1 2QP, LANCASHIRE
SIMON CHRISTOPHER TONKS (resigned)
Director, SALES REP, 1998.06.18 - 2010.07.21
81 WILLOW BROOK , ABINGDON
OX14 1UL, OXFORDSHIRE
Date 2013.03.31
Fixed Assets £ 49,839
Tangible Fixed Assets £ 43,839
Current Assets £ 992,849
Debtors £ 548,024
Shareholder Funds £ 455,375
Profit Loss Account Reserve £ 452,375
Called Up Share Capital £ 1,120
Net Assets Liabilities Including Pension Asset Liability £ 455,375
Total Assets Less Current Liabilities £ 768,230
Net Current Assets Liabilities £ 718,391
Creditors Due Within One Year £ 274,458
Cash Bank In Hand £ 163,894
Stocks Inventory £ 280,931
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,120
Capital Redemption Reserve £ 1,880
Investments Fixed Assets £ 6,000
Creditors Due After One Year £ 312,855

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Information about the Private Limited Company DAVID TONKS 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: 2016.04.27. Reload the data