TONER GRAPHICS LTD

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

    Company NameTONER GRAPHICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04806681
    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 TONER GRAPHICS LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TONER GRAPHICS LTD located?

    Registered Office Address
    16 Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONER GRAPHICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TONER GRAPHICS LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for TONER GRAPHICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Director's details changed for Mr Steven Paul Attwood on Jul 24, 2020

    2 pagesCH01

    Change of details for Mr Steven Paul Attwood as a person with significant control on Jul 24, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    14 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    15 pagesAA

    Change of details for Steven Attwood as a person with significant control on Jan 09, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of Steven Attwood as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Wood as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Who are the officers of TONER GRAPHICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Steven Paul
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    Director
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    EnglandBritishDirector69361860003
    WOOD, Paul Spencer
    Herons Gate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    England
    Director
    Herons Gate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    England
    United KingdomBritishSales91102450002
    WOOD, Jean Brenda
    78 Beauchamps Drive
    SS11 8NL Wickford
    Essex
    Secretary
    78 Beauchamps Drive
    SS11 8NL Wickford
    Essex
    BritishSales5348130002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TONER GRAPHICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Spencer Wood
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    Apr 06, 2016
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Paul Attwood
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    Apr 06, 2016
    Heronsgate Trading Estate
    Paycocke Road
    SS14 3EU Basildon
    16
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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