Company number 06959562
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
GBP 300
. The most likely internet sites of TONE 40 LIMITED are www.tone40.co.uk, and www.tone-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tone 40 Limited is a Private Limited Company.
The company registration number is 06959562. Tone 40 Limited has been working since 11 July 2009.
The present status of the company is Active. The registered address of Tone 40 Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £29.8k. It is £10.01k against last year. And the total assets are £112.43k, which is £5.08k against last year. SHORE, Lee is a Secretary of the company. SAUNDERSON, Ian is a Director of the company. SHORE, Lee is a Director of the company. SPRINGTHORPE, Yvonne is a Director of the company. Director SPRINGTHORPE, Yvonne Collette has been resigned. Director WATKINS, David John has been resigned. The company operates in "Other business support service activities n.e.c.".
tone 40 Key Finiance
LIABILITIES
£29.8k
+50%
CASH
n/a
TOTAL ASSETS
£112.43k
+4%
All Financial Figures
Current Directors
Director
SHORE, Lee
Appointed Date: 11 July 2009
46 years old
Resigned Directors
Persons With Significant Control
Mr Lee Shore
Notified on: 13 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Saunderson
Notified on: 13 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TONE 40 LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Appointment of Mrs Yvonne Springthorpe as a director on 20 March 2015
...
... and 14 more events
14 Jul 2010
Annual return made up to 11 July 2010 with full list of shareholders
14 Jul 2010
Director's details changed for Yvonne Collette Springthorpe on 11 July 2010
14 Jul 2010
Director's details changed for Ian Saunderson on 11 July 2010
14 Jul 2010
Director's details changed for Lee Shore on 11 July 2010
11 Jul 2009
Incorporation