Tonkin Recovery Limited in St Austell CORNWALL

Tonkin Recovery Limited CORNWALL

Tonkin Recovery started in year 2007 as Private Limited Company with registration number 06046168. The Tonkin Recovery company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cornwall at 77 Fore Street, Bugle. Postal code: PL26 8PD.

At the moment there are 3 directors in the the company, namely Simon T., Jeremy T. and Vivienne T.. In addition one secretary - Jeremy T. - is with the firm. As of 17 May 2024, there were 2 ex directors - Barbara T., Donald T. and others listed below. There were no ex secretaries.

This company operates within the PL26 8PD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1088214 . It is located at Narrow Lane, Summercourt, Newquay with a total of 7 cars. It has two locations in the UK.

Tonkin Recovery Limited Address / Contact

Office Address	77 Fore Street, Bugle
Office Address2	St Austell
Town	Cornwall
Post code	PL26 8PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06046168
Date of Incorporation	Tue, 9th Jan 2007
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Simon T.

Position: Director

Appointed: 28 January 2007

Jeremy T.

Position: Secretary

Appointed: 09 January 2007

Jeremy T.

Position: Director

Appointed: 09 January 2007

Vivienne T.

Position: Director

Appointed: 09 January 2007

Barbara T.

Position: Director

Appointed: 28 January 2007

Resigned: 01 January 2019

Donald T.

Position: Director

Appointed: 28 January 2007

Resigned: 30 June 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Bordam Ltd from St. Austell, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jeremy T. This PSC owns 25-50% shares.

Bordam Ltd

77 Fore Street, Bugle, St. Austell, PL26 8PD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	12258133
Notified on	17 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy T.

Notified on	9 January 2017
Ceased on	17 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	408 344	316 030	334 154

Balance Sheet
Cash Bank On Hand			217	33 671	50 392	107 270	220 811	247 666	73 501	113 167
Current Assets	113 040	167 083	172 259	241 867	250 248	273 922	569 244	790 882	892 177	1 039 010
Debtors	83 429	149 893	172 042	317 959	195 248	158 294	344 124	537 108	814 834	918 171
Net Assets Liabilities				244 432	277 077	257 513	452 535	570 385	535 690	567 764
Property Plant Equipment			1 036 641	1 021 852	1 157 966	1 412 657	1 571 620	1 819 707	2 117 019	1 930 526
Total Inventories					4 608	8 358	4 309	6 108	3 842	7 672
Other Debtors									84 334	219 687
Cash Bank In Hand	29 611	17 190	217
Intangible Fixed Assets	171 130	117 089	63 048
Tangible Fixed Assets	827 557	968 754	1 036 641

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	153 599	61 285	79 409
Shareholder Funds	408 344	316 030	334 154

Other
Accumulated Amortisation Impairment Intangible Assets			477 366	531 380	540 414	540 414	540 414	540 414	540 414
Accumulated Depreciation Impairment Property Plant Equipment			478 482	571 793	687 505	853 789	1 027 720	1 313 295	1 624 975	1 897 656
Additions Other Than Through Business Combinations Property Plant Equipment				96 129	325 542	524 094	462 766	567 340	704 493
Average Number Employees During Period						49	46	49	54	49
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			297 877	317 959	484 236	699 330	894 308	1 131 076	1 377 592
Creditors				254 311	378 606	533 477	617 708	1 027 661	981 597	631 066
Increase From Amortisation Charge For Year Intangible Assets				54 014	9 034
Increase From Depreciation Charge For Year Property Plant Equipment				97 960	157 839	219 453	271 980	308 664	373 662	367 998
Intangible Assets			63 048	9 034
Intangible Assets Gross Cost			540 414	540 414	540 414	540 414	540 414	540 414	540 414
Net Current Assets Liabilities	-230 117	-292 441	-273 485	-420 342	-393 327	-486 906	-319 633	22 669	-260 487	-375 183
Number Shares Issued Fully Paid					500	700
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 649	42 127	53 169	98 049	23 089	61 981
Other Disposals Property Plant Equipment				17 607	73 716	103 119	129 872	33 678	95 501
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			1 515 123	1 593 645	1 845 471	2 266 446	2 599 340	3 133 002	3 741 994	3 828 182
Provisions For Liabilities Balance Sheet Subtotal				111 801	108 956	134 761	181 744	244 330	339 245	356 513
Total Assets Less Current Liabilities	768 570	793 402	826 204	610 544	764 639	925 751	1 251 987	1 842 376	1 856 532	1 555 343
Amounts Owed By Group Undertakings									264 407	309 407
Bank Borrowings Overdrafts									315 722	244 178
Disposals Decrease In Depreciation Impairment Property Plant Equipment										95 317
Disposals Property Plant Equipment										267 674
Finance Lease Liabilities Present Value Total									665 875	386 888
Fixed Assets	998 687	1 085 843	1 099 689						2 117 019	1 930 526
Other Creditors									293 884	181 477
Other Taxation Social Security Payable									166 409	222 640
Total Additions Including From Business Combinations Property Plant Equipment										353 862
Trade Creditors Trade Payables									163 554	515 130
Trade Debtors Trade Receivables									466 093	389 077
Advances Credits Directors			11 231
Advances Credits Made In Period Directors			11 231
Creditors Due After One Year	288 345	386 451	375 127
Creditors Due Within One Year	343 157	459 524	445 744
Intangible Fixed Assets Aggregate Amortisation Impairment	369 284	423 325	477 366
Intangible Fixed Assets Amortisation Charged In Period		54 041	54 041
Intangible Fixed Assets Cost Or Valuation	540 414	540 414	540 414
Number Shares Allotted		100	100
Provisions For Liabilities Charges	71 881	90 921	116 923
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	253 745	253 745	253 745
Tangible Fixed Assets Additions		245 172	166 244
Tangible Fixed Assets Cost Or Valuation	1 152 365	1 359 920	1 515 123
Tangible Fixed Assets Depreciation	324 808	391 166	478 482
Tangible Fixed Assets Depreciation Charged In Period		84 525	91 939
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		18 167	4 623
Tangible Fixed Assets Disposals		37 617	11 041

Transport Operator Data

Narrow Lane
Address	Summercourt
City	Newquay
Post code	TR8 5EE
Vehicles	2
77 Fore Street
Address	Bugle
City	St. Austell
Post code	PL26 8PD
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, August 2020	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 22nd, October 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, June 2019	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2019-01-01 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AD04	Location of company register(s) has been changed to 77 Fore Street, Bugle St Austell Cornwall PL26 8PD at an unknown date filed on: 25th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 25th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-02-25: 1000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, January 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 29th, January 2016	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AD02	New sail address 9 Tregarne Terrace St. Austell Cornwall PL25 4DD. Change occurred at an unknown date. Company's previous address: Rowan Court Concord Business Park Manchester M22 0RR United Kingdom. filed on: 13th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 13th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 24th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-24: 1000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 30th, December 2013	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 30th, December 2013	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
CH03	On 2013-01-21 secretary's details were changed filed on: 22nd, January 2013	officers	Free Download (1 page)
CH01	On 2013-01-21 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-21 director's details were changed filed on: 21st, January 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (7 pages)
CH01	On 2010-01-09 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-09 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-09 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH03	On 2010-01-09 secretary's details were changed filed on: 24th, February 2010	officers	Free Download (1 page)
CH01	On 2010-01-09 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 24th, February 2010	address	Free Download (1 page)
CH01	On 2010-01-09 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 27th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 27th, February 2009	address	Free Download (1 page)
AA	Small company accounts for the period up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-01-09. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-01-09. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
288a	On 2007-02-14 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-14 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-14 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-14 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (10 pages)

Tonkin Recovery Limited CORNWALL

Tonkin Recovery Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Jeremy T.

Jeremy T.

Vivienne T.

Barbara T.

Donald T.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

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