P C Tonkin & Son Limited. net worth, address, company information. Free

Company search

P C Tonkin & Son Limited (number 06045880) is a private limited company founded on 2007-01-09. The company can be found at 77 Fore Street, Bugle, St Austell, Cornwall PL26 8PD. Changed on 2007-01-30, the previous name this company utilized was P C Tonkin & Sons Limited. P C Tonkin & Son Limited is operating under Standard Industrial Classification code: 45111 which means "sale of new cars and light motor vehicles", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	P C Tonkin & Son Limited
Number	06045880
Date of Incorporation:	Tue, 9th Jan 2007
End of financial year:	31 December
Address:	77 Fore Street, Bugle, St Austell, Cornwall, PL26 8PD
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Moving to the 3 directors that can be found in the enterprise, we can name: Nigel T. (in the company from 01 December 2015), Jeremy T. (appointment date: 09 January 2007), Vivienne T. (appointed on 09 January 2007). 1 secretary is there in the company: Jeremy T. (appointed on 09 January 2007). The Companies House indexes 1 person of significant control - Jeremy T., a solitary person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,242,604	960,193	849,433	945,521	841,003	850,688	853,648	726,744	712,704	588,625
Total Assets Less Current Liabilities	627,748	621,656	610,277	565,112	546,691	523,798	586,937	633,487	579,217	559,570
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	601,904	599,764	588,347	-	-	-	-	-	-	-
Tangible Fixed Assets	375,898	377,183	361,002	-	-	-	-	-	-	-

People with significant control

Jeremy T.

9 January 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, June 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Tue, 1st Jan 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, June 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, July 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 25th Feb 2016: 100000.00 GBP capital
(AP01) On Tue, 1st Dec 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(AD02) Single Alternative Inspection Location changed from Rowan Court Concord Business Park Manchester M22 0RR United Kingdom at an unknown date to 9 Tregarne Terrace St. Austell Cornwall PL25 4DD filed on: 13th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 30th, December 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, December 2013 \| resolution	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(CH01) On Mon, 21st Jan 2013 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 21st, January 2013 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 9th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Sat, 9th Jan 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 9th Jan 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 24th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Sat, 9th Jan 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH03) On Sat, 9th Jan 2010 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (1 page)
(CH01) On Sat, 9th Jan 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 27th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, February 2009 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(288a) On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, February 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 23rd, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, February 2007 \| resolution	Free Download
(123) Nc inc already adjusted 06/02/07 filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99000 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99000 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/02/07 filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed p c tonkin & sons LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed p c tonkin & sons LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (10 pages)

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