TONYS BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTONYS BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04696483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TONYS BAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONY'S BAR LIMITEDMar 13, 2003Mar 13, 2003

    What are the latest accounts for TONYS BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 30, 2024

    What is the status of the latest confirmation statement for TONYS BAR LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for TONYS BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 30, 2022

    10 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    1 pagesAA01

    Termination of appointment of Martina Mary Ryan as a secretary on Apr 17, 2023

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Aug 31, 2020

    1 pagesAA01

    Secretary's details changed for Marina Mary Ryan on Jun 01, 2020

    1 pagesCH03

    Director's details changed for Gerrard Francis Ryan on Jun 01, 2020

    2 pagesCH01

    Confirmation statement made on Mar 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01

    Who are the officers of TONYS BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Gerard Francis
    356-360 High Road
    Willesden
    NW10 2EG London
    Director
    356-360 High Road
    Willesden
    NW10 2EG London
    United KingdomBritish88822850003
    RYAN, Martina Mary
    356-360 High Road
    Willesden
    NW10 2EG London
    Secretary
    356-360 High Road
    Willesden
    NW10 2EG London
    British88571400002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    RYAN, Marina Mary
    356-360 High Road
    Willesden
    NW10 2EG London
    Director
    356-360 High Road
    Willesden
    NW10 2EG London
    United KingdomBritish88571400001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of TONYS BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Francis Ryan
    NW10 2EG Willesden
    356 - 360 High Road
    London
    United Kingdom
    Jul 01, 2016
    NW10 2EG Willesden
    356 - 360 High Road
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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