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Tonbrie Construction Limited

Tonbrie Construction Limited is a liquidation company incorporated on 9 April 1999 with the registered office located in Stoke-on-Trent, Staffordshire. Tonbrie Construction Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
03750306
Private limited company
Age
26 years
Incorporated 9 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 564 days
Dated 9 April 2023 (2 years 7 months ago)
Next confirmation dated 9 April 2024
Was due on 23 April 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 465 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
C/O Currie Young Limited
Riverside 2, No.3, Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
07976245969
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1962 • Civil/Building Engineer
Director • British • Lives in England • Born in Apr 1963
Mr Brian Leonard Hill
PSC • British • Lives in UK • Born in Jul 1962
Mr Anthony John Bevan
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
M & T Homes Limited
Brian Leonard Hill is a mutual person.
Active
Operations Management Services Limited
Brian Leonard Hill is a mutual person.
Active
Tonbrie Plant Hire Limited
Brian Leonard Hill and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£320.78K
Increased by £46.84K (+17%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£2.96M
Decreased by £1.02M (-26%)
Total Liabilities
-£2.46M
Decreased by £837.46K (-25%)
Net Assets
£491.28K
Decreased by £183.5K (-27%)
Debt Ratio (%)
83%
Increased by 0.35% (0%)
Latest Activity
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Abridged Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Amended Accounts Submitted
3 Years Ago on 7 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 23 Apr 2025
Registered office address changed from Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 16 April 2025
Submitted on 16 Apr 2025
Statement of affairs
Submitted on 15 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 May 2024
Resolutions
Submitted on 4 Mar 2024
Appointment of a voluntary liquidator
Submitted on 22 Feb 2024
Registered office address changed from 43 Hagley Road Stourbridge West Midlands DY8 1QR to Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL on 22 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 5 May 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Repayment History
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