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MARK TONEY & COMPANY LIMITED

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

Company details

WESLEY DRIVE, BENTON SQUARE, NEWCASTLE UPON TYNE, NE12 9UP

MARK TONEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00510273
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.02
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 11733
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FELICITY MARCANTONIO / 19/11/2014
Form type: CH01
Date: 2014.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA FELICITY MARCANTONIO / 19/11/2014
Form type: CH03
Date: 2014.11.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCANTONIO / 12/11/2009
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FELICITY MARCANTONIO / 12/11/2009
Form type: CH01
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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£ IC 15000/11733, 02/02/98, £ SR [email protected]=3267
Form type: 169
Date: 1998.02.18
£2.95
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ALTER MEM AND ARTS 02/02/98
Form type: SRES01
Date: 1998.02.18
£2.95
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PURCHASE OWN SHARES 02/02/98
Form type: SRES09
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.09

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Company directors and board members:

ANGELA FELICITY MARCANTONIO (current)
Secretary, SHOP MANAGERESS, 1999.06.11
14 WHITEHILL HALL GARDENS , CHESTER LE STREET
DH2 2NE, COUNTY DURHAM
ENGLAND
ANGELA FELICITY MARCANTONIO (current)
Director, SHOP MANAGERESS, 1991.11.21
14 WHITEHILL HALL GARDENS , CHESTER LE STREET
DH2 2NE, COUNTY DURHAM
ENGLAND
ANTHONY MARCANTONIO (current)
Director, ICE CREAM MANUFACTURER, 1991.11.21
152A WESTERN WAY , PONTELAND
NE20 9LY, NEWCASTLE-UPON-TYNE
MARIA MARCANTONIO (resigned)
Secretary, 1991.11.21 - 1999.06.11
238 JESMOND DENE ROAD , NEWCASTLE UPON TYNE
NE2 2JU, TYNE & WEAR
ANNA MARIA ANDERSON (resigned)
Director, SHOP MANAGERESS, 1991.11.21 - 2005.11.16
11 SAXILBY DRIVE WHITEBRIDGE PARK , GOSFORTH
NEWCASTLE UPON TYNE
ANTHONY MARCANTONIO (resigned)
Director, ICE CREAM MANUFACTURER, 1991.11.21 - 1993.04.30
9 MEADOWVALE PONTELAND , NEWCASTLE UPON TYNE
NE20 9NF, TYNE & WEAR
GEORGE MARCANTONIO (resigned)
Director, ICE CREAM MANUFACTURER, 1991.11.21 - 1999.06.11
11 WINCHCOMBE PLACE , NEWCASTLE UPON TYNE
NE7 7AX, TYNE & WEAR
MARIA MARCANTONIO (resigned)
Director, SECRETARY, 1991.11.21 - 1999.06.11
238 JESMOND DENE ROAD , NEWCASTLE UPON TYNE
NE2 2JU, TYNE & WEAR
Date 2013.09.30
Tangible Fixed Assets £ 109,027
Current Assets £ 150,395
Tangible Fixed Assets Depreciation £ 515,974
Provisions For Liabilities Charges £ 1,437
Debtors £ 32,987
Shareholder Funds £ 68,490
Profit Loss Account Reserve £ 53,490
Called Up Share Capital £ 11,733
Net Assets Liabilities Including Pension Asset Liability £ 68,490
Total Assets Less Current Liabilities £ 101,247
Net Current Assets Liabilities £ 7,780
Creditors Due Within One Year £ 158,175
Cash Bank In Hand £ 2,320
Stocks Inventory £ 115,088
Share Capital Allotted Called Up Paid £ 11,733
Number Shares Allotted £ 11,733
Tangible Fixed Assets Additions £ 6,728
Tangible Fixed Assets Cost Or Valuation £ 616,280
Tangible Fixed Assets Depreciation Charged In Period £ 15,449
Capital Redemption Reserve £ 3,267
Creditors Due After One Year £ 31,320

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Information about the Private Limited Company MARK TONEY & COMPANY 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: 2016.05.13. Reload the data