Tonnerre Limited in OAKHAM

Tonnerre Limited OAKHAM

Tonnerre started in year 1997 as Private Limited Company with registration number 03398395. The Tonnerre company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Oakham at 18 Catmose Street. Postal code: LE15 6HW. Since September 1, 1997 Tonnerre Limited is no longer carrying the name Ballgames Euro.

The company has 2 directors, namely Shani R., Tracey S.. Of them, Shani R., Tracey S. have been with the company the longest, being appointed on 21 August 1997. Currenlty, the company lists one former director, whose name is Steven R. and who left the the company on 30 June 2000. In addition, there is one former secretary - Guy G. who worked with the the company until 30 June 2009.

Tonnerre Limited Address / Contact

Office Address	18 Catmose Street
Town	Oakham
Post code	LE15 6HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03398395
Date of Incorporation	Thu, 3rd Jul 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Shani R.

Position: Director

Appointed: 21 August 1997

Tracey S.

Position: Director

Appointed: 21 August 1997

Guy G.

Position: Secretary

Appointed: 21 August 1997

Resigned: 30 June 2009

Steven R.

Position: Director

Appointed: 21 August 1997

Resigned: 30 June 2000

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1997

Resigned: 21 August 1997

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 03 July 1997

Resigned: 21 August 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Tracey S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shani R. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracey S.

Notified on	3 June 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Shani R.

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

Company previous names

Ballgames Euro	September 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	4 969	207	386	84
Current Assets	37 773	9 633	10 680	5 477
Debtors	32 804	9 426	10 294	5 393
Net Assets Liabilities	29 881	162	122	-5 105
Other Debtors	32 804	9 426	10 294	5 393

Other
Corporation Tax Payable	5 291	2 466	7 655	5 240
Creditors	7 892	9 471	10 558	10 582
Net Current Assets Liabilities	29 881	162	122	-5 105
Other Creditors	1 700	1 700	2 004	3 071
Total Assets Less Current Liabilities	29 881	162	122	-5 105
Trade Creditors Trade Payables	901	5 305	899	2 271
Advances Credits Directors	32 804	9 426	8 935	4 034
Advances Credits Made In Period Directors	176 110	13 750	29 206	18 827
Advances Credits Repaid In Period Directors	73 305	37 128	29 697	23 728

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to October 30, 2024 filed on: 15th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to October 30, 2024 filed on: 15th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 22nd, April 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 25th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 19th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 22nd, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 17th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, August 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 31st, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, June 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 16, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 16, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to July 18, 2002 filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2002 filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 14th, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 14th, May 2002	accounts	Free Download (2 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 20th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2000 filed on: 20th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 10, 2000 (Registered office changed on 10/11/00)	annual return
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000	annual return
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000	annual return
AA	Accounts for a small company made up to July 31, 1999 filed on: 10th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 1999 filed on: 10th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 14, 1998 filed on: 14th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 14, 1998 filed on: 14th, August 1998	annual return	Free Download (6 pages)

Tonnerre Limited OAKHAM

Tonnerre Limited Address / Contact

Company Information / Profile

Company staff

Shani R.

Tracey S.

Guy G.

Steven R.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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