Tony G Limited, Warwick

Tony G Limited is a private limited company. Located at Unit 1, Brook Business Park Brookhampton Lane, Kineton, Warwick CV35 0JA, this 21 years old company was incorporated on 2003-02-27 and is classified as "specialised design activities" (Standard Industrial Classification: 74100).
5 directors can be found in this enterprise: Kristen B. (appointed on 24 June 2021), Tom M. (appointed on 07 April 2015), Tom M. (appointed on 07 April 2015). Among the secretaries (1 in total), we can name: Heather G. (appointed on 27 February 2003).
About
Name: Tony G Limited
Number: 04680112
Incorporation date: 2003-02-27
End of financial year: 31 March
 
Address: Unit 1, Brook Business Park Brookhampton Lane
Kineton
Warwick
CV35 0JA
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Heather G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anthony G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 505,732 465,303 528,542 445,535 279,214 388,605 512,130 539,258 893,328 745,347 948,062 994,723
Fixed Assets - - - - - - - - 117,645 91,526 123,101 -
Total Assets Less Current Liabilities 394,753 339,009 346,423 318,123 225,555 212,621 284,699 381,815 599,261 527,817 626,284 701,767
Number Shares Allotted - 100 100 200 200 - - - - - - -
Shareholder Funds 388,028 332,301 341,897 312,000 220,399 - - - - - - -
Tangible Fixed Assets 60,614 55,668 40,775 34,493 28,960 - - - - - - -

The deadline for Tony G Limited confirmation statement filing is 2024-03-12. The last confirmation statement was sent on 2023-02-27. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Heather G. that has 1/2 or less of shares, 1/2 or less of voting rights. Anthony G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, September 2023 | accounts
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