Tony Team Limited in Station Yard, Station Road BAKEWELL

Tony Team Limited BAKEWELL

Tony Team started in year 2006 as Private Limited Company with registration number 05759343. The Tony Team company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bakewell at Unit 6. Postal code: DE45 1GE. Since 2006/05/09 Tony Team Limited is no longer carrying the name Hlw 290.

Currently there are 3 directors in the the firm, namely Robert P., Victoria H. and Jonathan O.. In addition one secretary - Robert P. - is with the company. Currenlty, the firm lists one former director, whose name is Hlw Commercial Lawyers Llp and who left the the firm on 10 April 2006. In addition, there is one former secretary - Rebecca F. who worked with the the firm until 10 April 2006.

Tony Team Limited Address / Contact

Office Address	Unit 6
Office Address2	Station Yard, Station Road
Town	Bakewell
Post code	DE45 1GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05759343
Date of Incorporation	Tue, 28th Mar 2006
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Robert P.

Position: Secretary

Appointed: 07 April 2006

Robert P.

Position: Director

Appointed: 07 April 2006

Victoria H.

Position: Director

Appointed: 07 April 2006

Jonathan O.

Position: Director

Appointed: 07 April 2006

Hlw Commercial Lawyers Llp

Position: Director

Appointed: 28 March 2006

Resigned: 10 April 2006

Rebecca F.

Position: Secretary

Appointed: 28 March 2006

Resigned: 10 April 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Tony Team Holdings Limited from Bakewell, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan O. This PSC owns 25-50% shares. Then there is Victoria H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Tony Team Holdings Limited

Unit 6 Station Road, Bakewell, DE45 1GE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14029204
Notified on	3 May 2022
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Jonathan O.

Notified on	2 May 2016
Ceased on	3 May 2022
Nature of control:	25-50% shares

Victoria H.

Notified on	2 May 2016
Ceased on	3 May 2022
Nature of control:	25-50% shares

Robert P.

Notified on	2 May 2016
Ceased on	3 May 2022
Nature of control:	25-50% shares

Company previous names

Hlw 290	May 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	539 505	451 022	804 158	503 575	569 227
Current Assets	1 039 547	826 736	1 048 213	974 599	1 072 112
Debtors	218 652	101 400	79 612	230 148	246 690
Net Assets Liabilities	335 780	102 831	214 351	279 112	440 682
Property Plant Equipment	72 842	67 953	41 763	99 955	72 506
Total Inventories	281 390	274 314	164 443	240 876	256 195

Other
Accumulated Amortisation Impairment Intangible Assets		30 821	30 821	30 821	30 821
Accumulated Depreciation Impairment Property Plant Equipment	337 362	349 369	395 336	381 753	420 771
Additions Other Than Through Business Combinations Property Plant Equipment		44 600	20 203	195 636	29 950
Amortisation Rate Used For Intangible Assets		33	33	33	33
Average Number Employees During Period	10	10	10	11	11
Creditors	664 159	682 008	697 576	643 564	596 295
Depreciation Rate Used For Property Plant Equipment		20	20	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment		32 860	424	107 128	18 373
Disposals Property Plant Equipment		37 482	425	151 028	18 381
Future Minimum Lease Payments Under Non-cancellable Operating Leases	96 000	96 000	96 000
Increase From Depreciation Charge For Year Property Plant Equipment		44 867	46 391	93 544	57 391
Intangible Assets Gross Cost		30 821	30 821	30 821	30 821
Net Current Assets Liabilities	375 388	144 728	350 637	331 035	475 817
Number Shares Issued Fully Paid	2 368	2 368	2 368	2 368	2 368
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	410 204	417 322	437 100	481 708	493 277
Provisions For Liabilities Balance Sheet Subtotal	112 450	109 850	128 050	151 878	107 641
Total Assets Less Current Liabilities	448 230	212 681	392 401	430 990	548 323

Company filings

Filing category

Type		Category	Free download
CH01	On 2022/01/26 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022/01/26 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
CH01	On 2021/12/31 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
CH01	On 2022/01/01 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	47368.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, September 2013	accounts	Free Download (8 pages)
CH01	On 2013/02/01 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 26th, April 2013	annual return	Free Download (5 pages)
CH03	On 2013/02/01 secretary's details were changed filed on: 26th, April 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 9th, May 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/09/29 from Unit 5 Station Road Bakewell Derbyshire DE45 1GE United Kingdom filed on: 29th, September 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 11th, May 2010	annual return	Free Download (6 pages)
CH01	On 2009/12/01 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 7th, May 2009	address	Free Download (1 page)
287	Registered office changed on 07/05/2009 from unit 5 station road bakewell derbyshire DE45 1GE filed on: 7th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 7th, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 15th, December 2008	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2008	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, June 2008	resolution	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, November 2007	accounts	Free Download (6 pages)
288b	On 2007/05/31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/31 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/04/06 filed on: 8th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/04/06 filed on: 8th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 44999 shares on 2006/05/09. Value of each share 1 £. filed on: 8th, May 2007	capital	Free Download (2 pages)
353	Location of register of members filed on: 8th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, May 2007	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2007	resolution	Free Download (1 page)
88(2)R	Alloted 44999 shares on 2006/05/09. Value of each share 1 £. filed on: 8th, May 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 4th, May 2007	address	Free Download (1 page)
287	Registered office changed on 08/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 8th, January 2007	address	Free Download (1 page)
287	Registered office changed on 08/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 8th, January 2007	address	Free Download (1 page)
288b	On 2007/01/08 Director resigned filed on: 8th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/08 Director resigned filed on: 8th, January 2007	officers	Free Download (1 page)
CERTNM	Company name changed hlw 290 LIMITEDcertificate issued on 09/05/06 filed on: 9th, May 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed hlw 290 LIMITEDcertificate issued on 09/05/06 filed on: 9th, May 2006	change of name	Free Download (3 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/19 Secretary resigned filed on: 19th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/19 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/19 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/19 New secretary appointed;new director appointed filed on: 19th, April 2006	officers	Free Download (3 pages)
288a	On 2006/04/19 New secretary appointed;new director appointed filed on: 19th, April 2006	officers	Free Download (3 pages)
288b	On 2006/04/19 Secretary resigned filed on: 19th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, March 2006	incorporation	Free Download (16 pages)

Tony Team Limited BAKEWELL

Tony Team Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Robert P.

Victoria H.

Jonathan O.

Hlw Commercial Lawyers Llp

Rebecca F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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