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Tonguestone Limited (registration number 06290896) is a private limited company created on 2007-06-25 in England. The company has its registered office at Azzurri House Walsall Business Park, Aldridge, Walsall WS9 0RB. Tonguestone Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name	Tonguestone Limited
Number	06290896
Date of Incorporation:	2007-06-25
End of financial year:	29 June
Address:	Azzurri House Walsall Business Park, Aldridge, Walsall, WS9 0RB
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in the enterprise, we can name: Robert J. (in the company from 25 June 2007), Christopher R. (appointment date: 25 June 2007). 1 secretary is present: Robert J. (appointed on 25 June 2007). The official register indexes 2 persons of significant control, namely: Christopher R. has 1/2 or less of shares, 1/2 or less of voting rights, Robert J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	100	32,244	140,520	172,931	295,114	356,024	370,032	386,829	355,772	355,815
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-5,480	-12,830	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	-5,480	-12,830	-	-	-	-	-	-	-

People with significant control

Christopher R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-06-29 to 2023-06-28 filed on: 21st, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2023-06-29 to 2023-06-28 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-23 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-10-23 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-10-23 filed on: 3rd, November 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB. Change occurred on 2021-09-23. Company's previous address: C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England. filed on: 23rd, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-10-23 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-25 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 28th, May 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2019-06-29 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-06-25 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA. Change occurred on 2019-02-20. Company's previous address: Churchill House 59 Lichfield Street Walsall WS4 2BX England. filed on: 20th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-06-25 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-06-25 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address Churchill House 59 Lichfield Street Walsall WS4 2BX. Change occurred on 2016-02-23. Company's previous address: Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ England. filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AD01) New registered office address Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ. Change occurred on 2016-01-22. Company's previous address: 40 Lichfield Street Walsall WS1 1UU. filed on: 22nd, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 6 Walmley Chambers Walmley Sutton Coldfield West Midlands B76 1NQ United Kingdom on 2014-03-03 filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 1 Rotten Row Barns 1957 Warwick Road Knowle, Solihull West Midlands B93 0DX on 2011-09-09 filed on: 9th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 20th, March 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)

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