Tone Group Limited

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Tone Group Limited

04373617•Private Limited With Share Capital

Nexus House 2 Cray Road, Sidcup, Kent, DA145DA
WebsiteEmail02037817771

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Incorporated

14/02/2002

Company Age

24 years

Directors

3

Employees

147

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tone Group Limited (04373617) is a private limited with share capital incorporated on 14/02/2002 (24 years old) and registered in kent, DA145DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/02/2002
DA145DA
147 employees

Financial Overview

Total Assets

£10.83M

Liabilities

£3.36M

Net Assets

£7.47M

Turnover

£16.42M

Cash

£932.9K

Key Metrics

147

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
A
andrew stewart needham
director
M
madhu ahluwalia
director
P
peter michael mcshane
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

96
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Auditors Resignation Company
Category:Auditors
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Legacy
Category:Mortgage
Date:08-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Address
Date:07-04-2009
Auditors Resignation Company
Category:Auditors
Date:07-04-2009
Legacy
Category:Mortgage
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Mortgage
Date:21-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Accounts
Date:19-02-2008
Legacy
Category:Address
Date:14-02-2008
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Auditors Resignation Company
Category:Auditors
Date:23-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:18-12-2006
Auditors Resignation Company
Category:Auditors
Date:20-09-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Mortgage
Date:24-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Mortgage
Date:13-01-2005
Legacy
Category:Mortgage
Date:21-08-2004
Legacy
Category:Address
Date:29-07-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Annual Return
Date:27-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Incorporation Company
Category:Incorporation
Date:14-02-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Nexus House, 2 Cray Road, Sidcup, DA145DARegistered

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Contact

02037817771
accounts@austen-lewis.co.ukatinfo@austen-lewis.co.ukinfo@austen-lewis.co.uksales@austen-lewis.co.uk
tonegroup.net
Nexus House 2 Cray Road, Sidcup, Kent, DA145DA