Tonstate (distribution Warehouses) Limited in LONDON

Tonstate (distribution Warehouses) Limited LONDON

Founded in 1998, Tonstate (distribution Warehouses), classified under reg no. 03675484 is a liquidation company. Currently registered at 82 St. John Street EC1M 4JN, London the company has been in the business for twenty six years. Its financial year was closed on September 28 and its latest financial statement was filed on 30th September 2020. Since 4th January 1999 Tonstate (distribution Warehouses) Limited is no longer carrying the name Broomco (1728).

Tonstate (distribution Warehouses) Limited Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675484
Date of Incorporation	Fri, 27th Nov 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th September
Company age	26 years old
Account next due date	Tue, 28th Jun 2022 (668 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated	Fri, 27th Nov 2020

Company staff

Arthur M.

Position: Director

Appointed: 23 December 1998

Rachel R.

Position: Director

Appointed: 01 July 2013

Resigned: 23 March 2017

Norman S.

Position: Director

Appointed: 01 October 2010

Resigned: 24 October 2017

Ian R.

Position: Director

Appointed: 01 July 2008

Resigned: 30 August 2010

Edward W.

Position: Secretary

Appointed: 23 December 1998

Resigned: 15 October 2020

Edward W.

Position: Director

Appointed: 23 December 1998

Resigned: 15 October 2020

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 23 December 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 27 November 1998

Resigned: 23 December 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 23 December 1998

People with significant control

Tonstate Group Limited

3 Park Place, St James's, London, SW1A 1LP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03162082
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (1728)	January 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th September 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 29th September 2016 from 30th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, March 2016	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th March 2015 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th November 2015 filed on: 16th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2014 filed on: 18th, December 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2013 filed on: 29th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th November 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 20th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2012 filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2011 filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2010 filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 27th November 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 18th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 12th December 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 7th December 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th December 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 3rd December 2002 with complete member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2002 with complete member list filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th December 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th December 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 29th November 2000 with complete member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2000 with complete member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th November 2000	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th January 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th January 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 30th, December 1998	accounts	Free Download (1 page)

Tonstate (distribution Warehouses) Limited LONDON

Tonstate (distribution Warehouses) Limited Address / Contact

Company Information / Profile

Company staff

Arthur M.

Rachel R.

Norman S.

Ian R.

Edward W.

Edward W.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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