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Tone 40 Limited

Tone 40 Limited is an active company incorporated on 11 July 2009 with the registered office located in Chester, Cheshire. Tone 40 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06959562
Private limited company
Age
16 years
Incorporated 11 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Djh Chester City Military House
24 Castle Street
Chester
Cheshire
CH1 2DS
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Oct 1979
PSC • Director • British • Lives in Wales • Born in May 1964
PSC • Director • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Merrehill Ltd
Lee Shore, Ian Saunderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.52K
Decreased by £3.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£120.56K
Decreased by £317 (-0%)
Total Liabilities
-£120.14K
Decreased by £102 (-0%)
Net Assets
£424
Decreased by £215 (-34%)
Debt Ratio (%)
100%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr Lee Shore (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Ian Saunderson (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Yvonne Springthorpe (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to C/O Djh Chester City Military House 24 Castle Street Chester Cheshire CH1 2DS on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Notification of Yvonne Springthorpe as a person with significant control on 30 April 2024
Submitted on 17 Jun 2024
Change of details for Mr Ian Saunderson as a person with significant control on 30 April 2024
Submitted on 17 Jun 2024
Change of details for Mr Lee Shore as a person with significant control on 30 April 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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