Tongue N Groove Limited in St. Ives RINGWOOD

Tongue N Groove Limited RINGWOOD

Founded in 2003, Tongue N Groove, classified under reg no. 04743587 is an active company. Currently registered at 2 Pinewood Road BH24 2PA, Ringwood the company has been in the business for 21 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. Stuart W., appointed on 24 April 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Eric W.. There were no ex directors.

Tongue N Groove Limited Address / Contact

Office Address	2 Pinewood Road
Office Address2	St. Ives
Town	Ringwood
Post code	BH24 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04743587
Date of Incorporation	Thu, 24th Apr 2003
Industry	Floor and wall covering
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Stuart W.

Position: Director

Appointed: 24 April 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

Eric W.

Position: Secretary

Appointed: 24 April 2003

Resigned: 24 April 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Stuart W. The abovementioned PSC and has 75,01-100% shares.

Stuart W.

Notified on	24 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Current Assets	9 453	9 458	7 694	7 460	7 498
Net Assets Liabilities	1 613	1 418	1	1	6 903

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	785	785	625	625	545
Average Number Employees During Period			1	2	2
Creditors	13 189	11 044	11 138	9 370	3 870
Fixed Assets	5 888	3 789	4 070	2 536	3 820
Net Current Assets Liabilities	3 490	1 586	3 444	1 910	3 628
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	246
Total Assets Less Current Liabilities	2 398	2 203	626	626	7 448

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AD01	Address change date: 5th April 2022. New Address: 2 Pinewood Road St. Ives Ringwood BH24 2PA. Previous address: 9 the Kingfishers Verwood BH31 6NP England filed on: 5th, April 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 1st, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 31st, January 2021	accounts	Free Download (3 pages)
AD01	Address change date: 11th February 2020. New Address: 9 the Kingfishers Verwood BH31 6NP. Previous address: 12 Millstream Ringwood Hampshire BH24 3SE filed on: 11th, February 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 2nd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th April 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 8th, October 2010	accounts	Free Download (7 pages)
TM02	27th April 2010 - the day secretary's appointment was terminated filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On 24th April 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 23rd, September 2009	accounts	Free Download (7 pages)
287	Registered office changed on 22/05/2009 from 426 holdenhurst road bournemouth dorset BH8 9AA filed on: 22nd, May 2009	address	Free Download (1 page)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 7th, February 2009	accounts	Free Download (4 pages)
363s	Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 12/05/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 12th, May 2003	address	Free Download (1 page)
287	Registered office changed on 12/05/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 12th, May 2003	address	Free Download (1 page)
288a	On 12th May 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On 12th May 2003 New secretary appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288a	On 12th May 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288b	On 12th May 2003 Director resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On 12th May 2003 Director resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On 12th May 2003 New secretary appointed filed on: 12th, May 2003	officers	Free Download (2 pages)
288b	On 12th May 2003 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On 12th May 2003 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, April 2003	incorporation	Free Download (16 pages)

Tongue N Groove Limited RINGWOOD

Tongue N Groove Limited Address / Contact

Company Information / Profile

Company staff

Stuart W.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Eric W.

People with significant control

Annual reports financial information

Company filings

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