Toney Minchella Limited. Head office in South Shields. Check Director.

Toney Minchella Limited, South Shields

Toney Minchella Limited is a private limited company. Registered at 18-20 Maxwell Street, South Shields NE33 4PU, the above-mentioned 8 years old business was incorporated on 2011-08-25 and is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
2 directors can be found in the enterprise: Aldo M. (appointed on 25 August 2011), Carlo M. (appointed on 25 August 2011).

About
Name: Toney Minchella Limited
Number: 07752879
Incorporation date: 2011-08-25
End of financial year: 31 October


Address:	18-20 Maxwell Street South Shields NE33 4PU
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Aldo M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Carlo M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31
Current Assets	100	105,619	143,987	89,421
Fixed Assets	-	407,257	349,017	387,060
Intangible Fixed Assets	-	136,000	102,000	68,000
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	29,291	107,701	165,812
Tangible Fixed Assets	-	271,257	247,017	319,060
Total Assets Less Current Liabilities	100	36,433	115,203	179,749

The target date for Toney Minchella Limited confirmation statement filing is 2020-08-25. The last one was filed on 2019-08-11. The date for a subsequent statutory accounts filing is 31 July 2020. Most recent accounts filing was submitted for the time up until 31 October 2018.

2 persons of significant control are listed in the Companies House, namely: Aldo M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Carlo M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2019-08-11 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2019-08-11 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-08-08 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 14th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-08-11 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, November 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, October 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-08-11 filed on: 30th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-11 filed on: 21st, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 077528790002, created on 2015-03-16 filed on: 17th, March 2015 \| mortgage	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 077528790001 filed on: 14th, May 2014 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
CH01	On 2012-08-31 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 8th, February 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-08-31 to 2011-10-31 filed on: 7th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-08-26: 100.00 GBP filed on: 1st, February 2012 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, August 2011 \| incorporation	Free Download (29 pages)

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