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E L TONKIN & SONS LIMITED

Learn more about E L TONKIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WHITEGATE ROAD, NEWQUAY, CORNWALL, TR7 2RG

E L TONKIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01029927
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.05
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1974.04.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 3400
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH TONKIN / 14/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RODNEY TONKIN / 14/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALROY ALAN TONKIN / 14/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLARENCE TONKIN
Form type: 288b
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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ALTER MEM AND ARTS 12/04/96
Form type: SRES01
Date: 1996.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.30

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Company directors and board members:

GRAHAM KEITH TONKIN (current)
Secretary, 1991.11.14
10 WHITEGATE ROAD , NEWQUAY
TR7 2RG, CORNWALL
ALROY ALAN TONKIN (current)
Director, BUILDER, 1991.11.14
SHAUNAVON BRIDGE ROAD GOONHAVERN , TRURO
TR4 9PY, CORNWALL
DOUGLAS RODNEY TONKIN (current)
Director, BUILDER, 1991.11.14
16 SUNCREST ESTATE INDIAN QUEENS , ST COLUMB
TR9 6PP, CORNWALL
GRAHAM KEITH TONKIN (current)
Director, BUILDER, 1991.11.14
10 WHITEGATE ROAD , NEWQUAY
TR7 2RG, CORNWALL
CLARENCE BERNARD TONKIN (resigned)
Director, BUILDER, 1991.11.14 - 2009.06.05
2 TREVILSON CLOSE ST NEWLYN EAST , NEWQUAY
TR8 5NX, CORNWALL
Date 2012.12.31
Tangible Fixed Assets £ 25
Current Assets £ 771,907
Provisions For Liabilities Charges £ 1,098
Debtors £ 8,469
Shareholder Funds £ 653,354
Profit Loss Account Reserve £ 649,954
Called Up Share Capital £ 3,400
Total Assets Less Current Liabilities £ 654,452
Net Current Assets Liabilities £ 640,084
Creditors Due Within One Year £ 131,823
Cash Bank In Hand £ 303,928
Stocks Inventory £ 459,510
Share Capital Allotted Called Up Paid £ 3,400
Number Shares Allotted 3400 Ordinary shares of £1 each

Companies near to E L TONKIN & SONS ltd.

Information about the Private Limited Company E L TONKIN & SONS 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: 2016.07.20. Reload the data