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Tonybwlch Limited LONDON

Founded in 1996, Tonybwlch, classified under reg no. 03279337 is an active company. Currently registered at 4 North View SW19 4UJ, London the company has been in the business for twenty eight years. Its financial year was closed on December 29 and its latest financial statement was filed on 2022/12/31. Since 1997/05/01 Tonybwlch Limited is no longer carrying the name Rjt 219.

Currently there are 2 directors in the the firm, namely Helen B. and Eric B.. In addition one secretary - Helen B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pamela R. who worked with the the firm until 21 June 2007.

Tonybwlch Limited Address / Contact

Office Address 4 North View
Office Address2 Wimbledon
Town London
Post code SW19 4UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03279337
Date of Incorporation Fri, 15th Nov 1996
Industry Dormant Company
End of financial Year 29th December
Company age 28 years old
Account next due date Sun, 29th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Helen B.

Position: Secretary

Appointed: 21 June 2007

Helen B.

Position: Director

Appointed: 21 June 2007

Eric B.

Position: Director

Appointed: 02 April 1997

Margaret B.

Position: Director

Appointed: 02 April 1997

Resigned: 21 June 2007

Claus B.

Position: Director

Appointed: 02 April 1997

Resigned: 27 March 2000

Pamela R.

Position: Secretary

Appointed: 01 April 1997

Resigned: 21 June 2007

Crescent Hill Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 02 April 1997

St Andrews Company Services Limited

Position: Corporate Nominee Director

Appointed: 15 November 1996

Resigned: 02 April 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Eric B. This PSC has significiant influence or control over this company,.

Eric B.

Notified on 15 November 2016
Nature of control: significiant influence or control

Company previous names

Rjt 219 May 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth541 145543 603542 705       
Balance Sheet
Cash Bank On Hand  73 28346 70627 2794 6988 0421891051 414
Current Assets669 460653 999528 822494 704475 277452 696456 040448 187448 103449 412
Debtors646 111447 998455 539447 998447 998447 998447 998447 998447 998447 998
Net Assets Liabilities  542 705553 202568 362559 194559 151547 110550 805534 818
Cash Bank In Hand23 349206 00173 283       
Net Assets Liabilities Including Pension Asset Liability541 145543 603542 705       
Reserves/Capital
Called Up Share Capital633 386633 386633 386       
Profit Loss Account Reserve-92 241-89 783-90 681       
Shareholder Funds541 145543 603542 705       
Other
Investments Fixed Assets Depreciation3 017 3360        
Investments Fixed Assets Depreciation Charged In Period -3 017 336        
Total Fixed Assets Additions  100 000       
Total Fixed Assets Cost Or Valuation3 017 3360100 000       
Total Fixed Assets Depreciation3 017 3360        
Total Fixed Assets Depreciation Charge In Period -3 017 336        
Amounts Owed By Group Undertakings Participating Interests    447 998447 998447 998447 998447 998447 998
Creditors  86 11752 83434 24512 5679709701 4561 372
Investments  100 000111 33215 998119 06512 53499 8934 265-13 094
Investments Fixed Assets  100 000111 332127 330119 065104 08199 893104 15886 778
Net Current Assets Liabilities541 145543 603442 705441 870441 032440 129455 070447 217446 647448 040
Other Creditors    34 24512 5679709701 4561 372
Other Finance Costs  2       
Other Investments Other Than Loans    127 330-8 265104 0814 117104 15886 778
Total Assets Less Current Liabilities541 145543 603542 705553 202568 362559 194559 151547 110550 805534 818
Advances Credits Directors 5 5385 538160160160160160970862
Advances Credits Made In Period Directors   160    810 
Advances Credits Repaid In Period Directors   5 538      
Creditors Due Within One Year Total Current Liabilities128 315110 39686 117       
Fixed Assets 0100 000       
Total Fixed Asset Investments Additions  100 000       
Total Fixed Asset Investments Cost Or Valuation3 017 3360100 000       
Total Investments Fixed Assets 0100 000       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 		Free Download (6 pages)

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