| Company Name | Tonemoor Limited |
|---|---|
| Director | Philip John Mealey |
| Company Status | Active |
| Company Number | 02705812 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1992(32 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip John Mealey |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 St James Road Heaton Moor Stockport Cheshire SK4 4RE |
| Secretary Name | Mrs Charlotte Elisabeth Mealey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 19 March 2015) |
| Role | Company Director |
| Correspondence Address | 127 St James Road Heaton Moor Stockport Cheshire SK4 4RE |
| Director Name | Mrs Charlotte Elisabeth Mealey |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(17 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 St James Road Cheshire SK4 4RE |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Philip John Mealey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,148 |
| Cash | £535 |
| Current Liabilities | £52,121 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 4 weeks from now) |
Filing History
| 16 October 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 16 November 2017 | Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daton Avenue Birchwood Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daton Avenue Birchwood Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
| 16 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 19 March 2015 | Termination of appointment of Charlotte Elisabeth Mealey as a secretary on 19 March 2015 (1 page) |
| 19 March 2015 | Termination of appointment of Charlotte Elisabeth Mealey as a secretary on 19 March 2015 (1 page) |
| 19 March 2015 | Termination of appointment of Charlotte Elisabeth Mealey as a director on 19 March 2015 (1 page) |
| 19 March 2015 | Termination of appointment of Charlotte Elisabeth Mealey as a director on 19 March 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 April 2011 | Director's details changed for Mrs Charoltte Elisabeth Mealey on 9 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mrs Charoltte Elisabeth Mealey on 9 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Director's details changed for Mrs Charoltte Elisabeth Mealey on 9 April 2011 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 April 2010 | Secretary's details changed for Charlotte Elisabeth Mealey on 10 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Charoltte Elisabeth Mealey on 10 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Charoltte Elisabeth Mealey on 10 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Charlotte Elisabeth Mealey on 10 April 2010 (1 page) |
| 20 August 2009 | Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 20 August 2009 | Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 August 2009 | Director appointed charoltte elisabeth mealey (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 August 2009 | Director appointed charoltte elisabeth mealey (2 pages) |
| 24 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 September 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from c/o bright partnership queens chambers 5 john dalton street manchester M2 6FT (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from c/o bright partnership queens chambers 5 john dalton street manchester M2 6FT (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 31 lea road heaton moor stockport SK4 4JT (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 31 lea road heaton moor stockport SK4 4JT (1 page) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 11 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 7 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 8 November 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 8 November 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 27 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 13 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 7 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 21 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 1 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 23 August 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 23 August 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 24 July 1996 | Return made up to 10/04/96; full list of members
|
| 24 July 1996 | Return made up to 10/04/96; full list of members
|
| 3 August 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 25 April 1995 | Return made up to 10/04/95; no change of members
|
| 25 April 1995 | Return made up to 10/04/95; no change of members
|