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TONCALLA LIMITED

TONCALLA LIMITED

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

    • Overview

    Company NameTONCALLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07076157
    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 TONCALLA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TONCALLA LIMITED located?

    Registered Office Address
    20 Ramblers Close
    Colwick
    NG4 2DN Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONCALLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TONCALLA LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for TONCALLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Registration of charge 070761570001, created on Nov 21, 2024

    		16 pagesMR01

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from The Cottage Donkey Lane Bradmore Nottingham NG11 6PG England to C/O Tony Calladine Harold Potter Limited Trent Lane Nottingham NG2 4DS

    		1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of TONCALLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLADINE, Anthony Philip
    Ramblers Close
    Colwick
    NG4 2DN Nottingham
    20
    England
    		Director
    Ramblers Close
    Colwick
    NG4 2DN Nottingham
    20
    England
    		EnglandBritish95504900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONCALLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Philip Calladine
    Ramblers Close
    Colwick
    NG4 2DN Nottingham
    20
    		Apr 06, 2016
    Ramblers Close
    Colwick
    NG4 2DN Nottingham
    20
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0