Company information:
Mark Toney & Company Limited (No: 00510273)
Address: WESLEY DRIVE, BENTON SQUARE, NEWCASTLE UPON TYNE, NE12 9UP
Status: Active
Incorporated: 08-Feb-1952
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: ANGELA FELICITY MARCANTONIO ( DOB: Nov-1951 From: Nov-1991 )
Current Director: JONATHAN PRIEST ( DOB: Feb-1972 From: Mar-2022 )
Current Director: CHRISTOPHER RAYNES ( DOB: Nov-1972 From: Mar-2022 )
Current Director: JESSICA ANNA WOOD ( DOB: May-1973 From: Mar-2022 )
Resigned Director: ANNA MARIA ANDERSON ( DOB: Mar-1956 From: Nov-1991 To: Nov-2005 )
Resigned Director: MARIA MARCANTONIO ( DOB: Jan-1916 From: Nov-1991 To: Jun-1999 )
Resigned Director: GEORGE MARCANTONIO ( DOB: Sep-1910 From: Nov-1991 To: Jun-1999 )
Resigned Director: ANTHONY MARCANTONIO ( DOB: Apr-1953 From: Nov-1991 To: Apr-1993 )
Resigned Director: ANTHONY MARCANTONIO ( DOB: Apr-1953 From: Nov-1991 To: Mar-2022 )
Resigned Director: ANGELA FELICITY MARCANTONIO ( DOB: Nov-1951 From: Nov-1991 To: Mar-2022 )
Resigned Secretary: MARIA MARCANTONIO ( DOB: Jan-1916 From: Nov-1991 To: Jun-1999 )
Resigned Secretary: ANGELA FELICITY MARCANTONIO ( DOB: Nov-1951 From: Jun-1999 To: Mar-2022 )
Persons of Significant Control:
Wiltshire Wellness Limited, The Beeches Chetcombe Road, Mere, Warminster, BA12 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-23)
Mrs Angela Felicity Marcantonio, Benton Square, Newcastle Upon Tyne, NE12 9UP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-23)
Mr Anthony Marcantonio, Benton Square, Newcastle Upon Tyne, NE12 9UP: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-03-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 319,391 | 306,667 | 286,276 | 277,585 | 267,360 | 288,465 | 273,546 | 251,956 | 319391.0,306667.0,286276.0,277585.0,267360.0,288465.0,273546.0,251956.0 |
| Current assets | 350,217 | 276,240 | 329,271 | 406,693 | 523,823 | 399,132 | 226,390 | 269,351 | 350217.0,276240.0,329271.0,406693.0,523823.0,399132.0,226390.0,269351.0 |
| Current assets / Total inventories | 114,265 | 129,908 | 122,742 | 115,660 | 115,601 | 87,520 | 132,873 | 111,321 | 114265.0,129908.0,122742.0,115660.0,115601.0,87520.0,132873.0,111321.0 |
| Current assets / Debtors | 57,651 | 57,316 | 48,618 | 64,291 | 31,893 | 27,312 | 65,861 | 138,428 | 57651.0,57316.0,48618.0,64291.0,31893.0,27312.0,65861.0,138428.0 |
| Current assets / Cash at bank and on hand | 178,301 | 89,016 | 157,911 | 226,742 | 376,329 | 284,300 | 27,656 | 19,602 | 178301.0,89016.0,157911.0,226742.0,376329.0,284300.0,27656.0,19602.0 |
| Net current assets (liabilities) | 94,887 | 87,602 | 115,392 | 208,191 | 307,119 | 209,043 | 67,784 | 108,311 | 94887.0,87602.0,115392.0,208191.0,307119.0,209043.0,67784.0,108311.0 |
| Total assets less current liabilities | 414,278 | 394,269 | 401,668 | 485,776 | 574,479 | 497,508 | 341,330 | 360,267 | 414278.0,394269.0,401668.0,485776.0,574479.0,497508.0,341330.0,360267.0 |
| Provisions for liabilities, balance sheet subtotal | 40,820 | 38,759 | 35,676 | 34,935 | 33,839 | 38,682 | 40820.0,38759.0,35676.0,34935.0,33839.0,38682.0,0.0,0.0 | ||
| Net assets (liabilities) | 355,813 | 344,757 | 360,992 | 445,841 | 493,973 | 458,826 | 341,330 | 335,267 | 355813.0,344757.0,360992.0,445841.0,493973.0,458826.0,341330.0,335267.0 |
| Equity / share capital and reserves | 355,813 | 344,757 | 360,992 | 445,841 | 493,973 | 458,826 | 341,330 | 335,267 | 355813.0,344757.0,360992.0,445841.0,493973.0,458826.0,341330.0,335267.0 |