Tonic Partners Limited in LEIGHTON BUZZARD

Tonic Partners Limited LEIGHTON BUZZARD

Tonic Partners started in year 1999 as Private Limited Company with registration number 03701819. The Tonic Partners company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leighton Buzzard at 102b Vandyke Road. Postal code: LU7 3HA.

The firm has 2 directors, namely Susan L., Anthony H.. Of them, Anthony H. has been with the company the longest, being appointed on 22 June 2018 and Susan L. has been with the company for the least time - from 30 July 2018. Currenlty, the firm lists one former director, whose name is Anthony H. and who left the the firm on 22 June 2018. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 22 June 2018.

Tonic Partners Limited Address / Contact

Office Address	102b Vandyke Road
Town	Leighton Buzzard
Post code	LU7 3HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701819
Date of Incorporation	Tue, 26th Jan 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (152 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Susan L.

Position: Director

Appointed: 30 July 2018

Anthony H.

Position: Director

Appointed: 22 June 2018

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 1999

Nicholas B.

Position: Secretary

Appointed: 26 January 1999

Resigned: 22 June 2018

Anthony H.

Position: Director

Appointed: 26 January 1999

Resigned: 22 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Anthony H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony H.

Notified on	22 June 2018
Nature of control:	75,01-100% shares

Anthony H.

Notified on	1 July 2016
Ceased on	22 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Nicholas B.

Notified on	1 July 2016
Ceased on	22 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 480	1 635

Balance Sheet
Cash Bank On Hand		1 710	1 983
Current Assets			1 983	2 071	1 738	1 764	1 785	2 609	2 165
Net Assets Liabilities		1 635	1 908	2 073	1 740	1 766	1 787	2 611	2 167
Cash Bank In Hand	1 555	1 710
Net Assets Liabilities Including Pension Asset Liability	1 480	1 635

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 478	1 633
Shareholder Funds	1 480	1 635

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-75	-75	-75
Administrative Expenses		1 645	1 527
Comprehensive Income Expense		155	273
Gross Profit Loss		1 800	1 800
Profit Loss		155	273
Profit Loss On Ordinary Activities Before Tax		155	273
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2	2
Net Current Assets Liabilities				2 071	1 738	1 764	1 785	2 609	2 165
Total Assets Less Current Liabilities				2 073	1 740	1 766	1 787	2 611	2 167
Creditors Due Within One Year	75	75
Number Shares Allotted	2	2
Par Value Share		1
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 11th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 8th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 15th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 10th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 10th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 15th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 26th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 10th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 10th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 26th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 20th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 20th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 18th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 18th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 18th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 18th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/26 with shareholders record filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/26 with shareholders record filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 19th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 19th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/28 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/28 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 10th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 10th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/03/22 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/22 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (6 pages)

Tonic Partners Limited LEIGHTON BUZZARD

Tonic Partners Limited Address / Contact

Company Information / Profile

Company staff

Susan L.

Anthony H.

Same-Day Company Services Limited

Wildman & Battell Limited

Nicholas B.

Anthony H.

People with significant control

Annual reports financial information

Company filings

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