Jason Tonge Limited RETFORD


Jason Tonge started in year 1997 as Private Limited Company with registration number 03434311. The Jason Tonge company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Retford at 5 Lime Grove. Postal code: DN22 7YH. Since 1998/06/08 Jason Tonge Limited is no longer carrying the name Doublepoll.

There is a single director in the firm at the moment - Jason T., appointed on 22 May 1998. In addition, a secretary was appointed - Helen T., appointed on 22 May 1998. Currenlty, the firm lists one former director, whose name is Peter B. and who left the the firm on 22 May 1998. In addition, there is one former secretary - Carol S. who worked with the the firm until 22 May 1998.

Jason Tonge Limited Address / Contact

Office Address 5 Lime Grove
Town Retford
Post code DN22 7YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03434311
Date of Incorporation Mon, 15th Sep 1997
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 27 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Jason T.

Position: Director

Appointed: 22 May 1998

Helen T.

Position: Secretary

Appointed: 22 May 1998

Peter B.

Position: Director

Appointed: 09 October 1997

Resigned: 22 May 1998

Carol S.

Position: Secretary

Appointed: 09 October 1997

Resigned: 22 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 09 October 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 1997

Resigned: 09 October 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Jason T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Helen T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Helen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Doublepoll June 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth363 880353 880      
Balance Sheet
Current Assets283 780273 780273 780308 780382 258381 597369 466422 866
Net Assets Liabilities 353 880353 880388 880462 258461 597449 466 
Net Assets Liabilities Including Pension Asset Liability363 880353 880      
Reserves/Capital
Shareholder Funds363 880353 880      
Other
Fixed Assets80 10080 10080 10080 10080 00080 00080 00020 000
Net Current Assets Liabilities283 780273 780273 780308 780382 258381 597369 466422 866
Total Assets Less Current Liabilities363 880353 880353 880388 880462 258461 597449 466442 866
Average Number Employees During Period   11   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2023/07/31
filed on: 24th, November 2023
Free Download (3 pages)

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