TONYS BAR LIMITED
Overview
| Company Name | TONYS BAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04696483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONYS BAR LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TONYS BAR LIMITED located?
| Registered Office Address | 98 Hornchurch Road RM11 1JS Hornchurch Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONYS BAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONY'S BAR LIMITED | Mar 13, 2003 | Mar 13, 2003 |
What are the latest accounts for TONYS BAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for TONYS BAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for TONYS BAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Martina Mary Ryan as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Secretary's details changed for Marina Mary Ryan on Jun 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Gerrard Francis Ryan on Jun 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of TONYS BAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Gerard Francis | Director | 356-360 High Road Willesden NW10 2EG London | United Kingdom | British | 88822850003 | |||||
| RYAN, Martina Mary | Secretary | 356-360 High Road Willesden NW10 2EG London | British | 88571400002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| RYAN, Marina Mary | Director | 356-360 High Road Willesden NW10 2EG London | United Kingdom | British | 88571400001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of TONYS BAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Francis Ryan | Jul 01, 2016 | NW10 2EG Willesden 356 - 360 High Road London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0