Company information:
Ton Uk Ltd (No: 05202069)
Address: 2ND FLOOR CHANDOS HOUSE, 26 NORTH STREET, BRIGHTON, BN1 1EB, ENGLAND
Status: Active
Incorporated: 08-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN MATTHEW EARNSHAW ( DOB: May-1965 From: Jun-2007 )
Current Director: MICHAEL RICHARD KING ( DOB: Mar-1957 From: Mar-2013 )
Current Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ( From: Mar-2015 )
Current Director: MERCIA FUND MANAGEMENT (NOMINEES) LTD ( From: Mar-2015 )
Current Director: DANIEL TITTERTON ( DOB: Oct-1975 From: Aug-2004 )
Current Director: GARRY TITTERTON ( DOB: Jan-1948 From: May-2007 )
Current Director: PETER JONATHAN TUFFIN ( DOB: Jul-1961 From: Mar-2009 )
Current Secretary: SS SECRETARIAT LIMITED ( From: Aug-2004 )
Resigned Director: SAMUEL CHRISTOPHER ORLANDO SILVERWOOD-COPE ( DOB: Oct-1975 From: Jun-2007 To: Jun-2023 )
Resigned Director: PHILLIP ANDREW WHITESIDE ( DOB: Dec-1960 From: Jun-2007 To: Jan-2009 )
Persons of Significant Control:
Mercia Investment Plan Lp, 17 High Street, Henley-In-Arden, B95 5AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-27)
Garry Titterton, 2nd Floor Chandos House, 26 North Street, Brighton, BN1 1EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,561,000 | 2,971,759 | 3,671,759 | 4,371,759 | 4,771,759 | 5,051,759 | 5,151,759 | 2561000.0,2971759.0,3671759.0,4371759.0,4771759.0,5051759.0,5151759.0 |
| Current assets / Debtors | 277,500 | 402,154 | 388,824 | 628,902 | 710,606 | 225,851 | 236,844 | 277500.0,402154.0,388824.0,628902.0,710606.0,225851.0,236844.0 |
| Net current assets (liabilities) | 274,500 | 394,432 | -542,246 | -875,096 | -1,643,286 | -2,295,983 | 232,187 | 274500.0,394432.0,-542246.0,-875096.0,-1643286.0,-2295983.0,232187.0 |
| Total assets less current liabilities | 2,835,500 | 3,366,191 | 3,129,513 | 3,496,663 | 3,128,473 | 2,755,776 | 5,383,946 | 2835500.0,3366191.0,3129513.0,3496663.0,3128473.0,2755776.0,5383946.0 |
| Net assets (liabilities) | 2,835,500 | 3,366,191 | 3,129,513 | 3,496,663 | 3,128,473 | 2,755,776 | 5,383,946 | 2835500.0,3366191.0,3129513.0,3496663.0,3128473.0,2755776.0,5383946.0 |
| Equity / share capital and reserves | 2,835,500 | 3,366,191 | 3,129,513 | 3,496,663 | 3,128,473 | 2,755,776 | 5,383,946 | 2835500.0,3366191.0,3129513.0,3496663.0,3128473.0,2755776.0,5383946.0 |