Company NameW J Tonks Limited
DirectorWilliam James Tonks
Company StatusActive
Company Number08720155
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 5 months ago)
Previous NameGresty Construction Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William James Tonks
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressLime House 1a Lime Grove
Shavington
Crewe
Cheshire
CW2 5DQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1William James Tonks
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
6 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
14 October 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 October 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
11 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
10 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
4 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
20 June 2015Company name changed gresty construction LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-04-21
(2 pages)
20 June 2015Company name changed gresty construction LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-04-21
(2 pages)
16 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 June 2015Change of name notice (2 pages)
9 June 2015Change of name notice (2 pages)
30 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
2 December 2013Appointment of William James Tonks as a director (3 pages)
2 December 2013Appointment of William James Tonks as a director (3 pages)
10 October 2013Termination of appointment of Barbara Kahan as a director (2 pages)
10 October 2013Termination of appointment of Barbara Kahan as a director (2 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 1
(36 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 1
(36 pages)