| Company Name | Tone Limited |
|---|---|
| Director | John David Earl |
| Company Status | Active |
| Company Number | 03959618 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr John David Earl |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP |
| Secretary Name | Annette Lesley Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Parkside Avenue Bexleyheath Kent DA7 6NL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01322 529364 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Earl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,855 |
| Cash | £6,007 |
| Current Liabilities | £11,583 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 23 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 13 May 2016 | Termination of appointment of Annette Lesley Earl as a secretary on 13 May 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Annette Lesley Earl as a secretary on 13 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 72 Parkside Avenue Bexleyheath Kent DA7 6NL to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 72 Parkside Avenue Bexleyheath Kent DA7 6NL to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 12 May 2016 (1 page) |
| 15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 March 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 22 March 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 10 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 March 2014 | Previous accounting period extended from 30 July 2013 to 31 July 2013 (1 page) |
| 17 March 2014 | Previous accounting period extended from 30 July 2013 to 31 July 2013 (1 page) |
| 13 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 July 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 July 2011 (5 pages) |
| 6 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 July 2010 (5 pages) |
| 19 May 2010 | Director's details changed for John David Earl on 29 March 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for John David Earl on 29 March 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 July 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 July 2009 (5 pages) |
| 12 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 May 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 8 May 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 12 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 25 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 22 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 July 2001 (3 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 July 2001 (3 pages) |
| 18 June 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 22 May 2001 | Accounting reference date extended from 31/03/01 to 30/07/01 (1 page) |
| 22 May 2001 | Accounting reference date extended from 31/03/01 to 30/07/01 (1 page) |
| 17 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Incorporation (14 pages) |
| 29 March 2000 | Incorporation (14 pages) |