Tony G Limited
Company Profile
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SmallTony G Limited
04680112•Private Limited With Share Capital
Unit 1, Brook Business Park, Brookhampton Lane, Warwick, CV350JA
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Incorporated
27/02/2003
Company Age
23 years
Directors
4
Employees
24
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tony G Limited (04680112) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in warwick, CV350JA. The company operates under SIC code 74100 - specialised design activities.
Tonyg is an award-winning production house that delivers extraordinary results and applied design for luxury brands, high-end retail and design studios. we are the problem solving, production end to your team; an extended family of creatives, joiners and technicians, cemented by our exacting standar...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 27/02/2003
CV350JA
24 employees
Financial Overview
Total Assets
£955.2K
Liabilities
£361.6K
Net Assets
£593.6K
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£258.3K
Key Metrics
24
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Resolution
Category:Resolution
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Resolution
Category:Resolution
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:07-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Capital
Date:28-10-2003
Legacy
Category:Address
Date:28-10-2003
Incorporation Company
Category:Incorporation
Date:27-02-2003
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months3
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025
Trading Addresses
1 Brook Business Park, Brookhampton Lane, Kineton, Warwick, Warwickshire, CV350JA
Unit 1, Brook Business Park, Brookhampton Lane, Warwick, Warwickshire Cv35 0Ja, CV350JARegistered
Related Companies
1
Contact
01926691287info@tonyg.co.ukstudio@tonyg.co.uktonyg.co.uk
Unit 1, Brook Business Park, Brookhampton Lane, Warwick, CV350JA