TONGE MARTIN LIMITED

Overview

Company Name	TONGE MARTIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06375957
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TONGE MARTIN LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is TONGE MARTIN LIMITED located?

Registered Office Address	70 Market Street Tottington BL8 3LJ Bury
Undeliverable Registered Office Address	No

What are the latest accounts for TONGE MARTIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TONGE MARTIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for TONGE MARTIN LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Apr 28, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Director's details changed for Mr Alan Richard Tonge on Feb 14, 2022	2 pages	CH01

Feb 14, 2022	Secretary's details changed for Mr Alan Richard Tonge on Feb 14, 2021	1 pages	CH03

Feb 14, 2022	Change of details for Mr Alan Richard Tonge as a person with significant control on Feb 14, 2022	2 pages	PSC04

Jun 22, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Mar 11, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Director's details changed for Mr Alan Richard Tonge on Oct 01, 2019	2 pages	CH01

Oct 01, 2019	Secretary's details changed for Mr Alan Richard Tonge on Oct 01, 2019	1 pages	CH03

Oct 01, 2019	Change of details for Mr Alan Richard Tonge as a person with significant control on Oct 01, 2019	2 pages	PSC04

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Sep 19, 2018 with updates	4 pages	CS01

Oct 31, 2018	Cessation of Damien Thomas Tonge as a person with significant control on Oct 16, 2018	1 pages	PSC07

Sep 18, 2018	Termination of appointment of Damien Thomas Tonge as a director on Sep 09, 2018	1 pages	TM01

Nov 09, 2017	Notification of Damien Thomas Tonge as a person with significant control on Aug 18, 2016	2 pages	PSC01

View All Filings

Who are the officers of TONGE MARTIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TONGE, Alan Richard Lock View Radcliffe M26 1QH Manchester 4 England	Oct 03, 2007		Secretary	Lock View Radcliffe M26 1QH Manchester 4 England		British		125203270001
TONGE, Alan Richard Lock View Radcliffe M26 1QH Manchester 4 England	Oct 03, 2007		Director	Lock View Radcliffe M26 1QH Manchester 4 England	England	British	1968-4	125203270003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 19, 2007	Sep 20, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
TONGE, Damien Thomas 4 Tennyson Gardens Prestwich M25 9LR Manchester Lancashire	Oct 03, 2007	Sep 09, 2018	Director	4 Tennyson Gardens Prestwich M25 9LR Manchester Lancashire	United Kingdom	British	1970-5	119021300001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 19, 2007	Sep 20, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TONGE MARTIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damien Thomas Tonge Tennyson Gardens Prestwich M25 9LR Manchester 4 England	Aug 18, 2016	Tennyson Gardens Prestwich M25 9LR Manchester 4 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Richard Tonge Lock View Radcliffe M26 1QH Manchester 4 England	Aug 18, 2016	Lock View Radcliffe M26 1QH Manchester 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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