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Tonev Oil Ltd

Tonev Oil Ltd is an active company incorporated on 22 December 2015 with the registered office located in Maidstone, Kent. Tonev Oil Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09925993
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 507 days
Dated 4 June 2023 (2 years 5 months ago)
Next confirmation dated 4 June 2024
Was due on 18 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
172 Loose Road
Maidstone
Kent
ME15 7UD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • Bulgarian • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£33.33K
Increased by £1.75K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.31K
Decreased by £5.17K (-11%)
Total Liabilities
-£45.99K
Decreased by £1.03K (-2%)
Net Assets
-£5.68K
Decreased by £4.15K (+270%)
Debt Ratio (%)
114%
Increased by 10.72% (+10%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Amended Full Accounts Submitted
4 Years Ago on 9 Apr 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 1 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 4 June 2021 with updates
Submitted on 16 Jun 2021
Amended total exemption full accounts made up to 31 December 2019
Submitted on 9 Apr 2021
Micro company accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Repayment History
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