Tonkin Trading Limited

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tonkin trading limited
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Micro

Tonkin Trading Limited

03748319•Private Limited With Share Capital

3.02 Food Exchange, New Covent Garden Market, London, SW85EL
02074031403

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Incorporated

08/04/1999

Company Age

27 years

Directors

2

Employees

2

SIC Code

46370

Risk

low risk

Company Overview

Registration, classification & business activity

Tonkin Trading Limited (03748319) is a private limited with share capital incorporated on 08/04/1999 (27 years old) and registered in london, SW85EL. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.

Tonkin trading limited is a facilities services company based out of 3 royal oak yard, london, england, united kingdom.

Private Limited With Share Capital
SIC: 46370
Micro
Incorporated 08/04/1999
SW85EL
2 employees

Financial Overview

Total Assets

£642.8K

Liabilities

£345.4K

Net Assets

£297.4K

Est. Turnover

£438.4K

AI Estimated
Unreported
Cash

£25.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
G
giles whitlam
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:13-04-2003
Legacy
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:05-09-2002
Legacy
Category:Address
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:09-05-2000
Memorandum Articles
Category:Incorporation
Date:12-05-1999
Legacy
Category:Address
Date:06-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Resolution
Category:Resolution
Date:04-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-1999
Incorporation Company
Category:Incorporation
Date:08-04-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3.02 Food Exchange, New Covent Garden Market, London, Sw8 5El, SW85ELRegistered

Related Companies

1
tonkin products limited
live

Contact

02074031403
3.02 Food Exchange, New Covent Garden Market, London, SW85EL