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Company Information for

TONKS SHOES LIMITED

8 OAKENGATES, STANDISH, LANCASHIRE, WN6 0XL,

Company Registration Number

01364619

Private Limited Company

Active

Company Overview

About Tonks Shoes Ltd

TONKS SHOES LIMITED was founded on 1978-04-24 and has its registered office in Standish. The organisation's status is listed as "Active". Tonks Shoes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TONKS SHOES LIMITED

8 OAKENGATES STANDISH LANCASHIRE WN6 0XL Other companies in WN1

Filing Information

Company Number		01364619
Company ID Number		01364619
Date formed		1978-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB319661542

Last Datalog update:	2024-11-05 06:55:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TONKS SHOES LIMITED

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Company Officers of TONKS SHOES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE MARIE TONKS	Company Secretary	1999-10-22
ANNETTE MARIE TONKS	Director	1999-10-22
MATTHEW MICHAEL TONKS	Director	2012-10-01
MICHAEL JEFFREY TONKS	Director	1991-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH WINDAFRED TONKS	Company Secretary	1991-09-21	1999-10-22
ELIZABETH WINDAFRED TONKS	Director	1991-09-21	1999-10-22
JEFFREY TONKS	Director	1991-09-21	1999-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNETTE MARIE TONKS	GIFTS4GIFTS LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Dissolved 2016-02-09
MATTHEW MICHAEL TONKS	GIFTS4GIFTS LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Dissolved 2016-02-09
MICHAEL JEFFREY TONKS	GIFTS4GIFTS LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Dissolved 2016-02-09
MICHAEL JEFFREY TONKS	CIFA UK LIMITED	Director	2013-03-14	CURRENT	2006-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-05		REGISTERED OFFICE CHANGED ON 05/09/24 FROM 35 Kingshill Court Standish Wigan Lancashire WN6 0AR
2024-09-05		Director's details changed for Mr Matthew Michael Tonks on 2024-09-05
2024-09-05		Change of details for Tonks Holdings Limited as a person with significant control on 2024-09-05
2024-09-04		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-02-14		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		Change of details for Mr Michael Jeffrey Tonks as a person with significant control on 2023-06-13
2023-09-19		Notification of Tonks Holdings Limited as a person with significant control on 2023-06-13
2023-09-19		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-02-02		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CH01	Director's details changed for Mr Matthew Michael Tonks on 2022-03-22
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013646190002
2022-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013646190002
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-01-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013646190003
2019-04-23	PSC07	CESSATION OF ANNETTE MARIE TONKS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23	PSC04	Change of details for Mr Michael Jeffrey Tonks as a person with significant control on 2019-04-23
2019-01-07	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARIE TONKS
2018-08-21	PSC04	Change of details for person with significant control
2018-08-20	PSC04	Change of details for Mr Michael Jeffrey Tonks as a person with significant control on 2018-08-20
2018-01-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-19	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013646190002
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-02	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/15 FROM 4 Tyldesley Arcade the Galleries Wigan Lancashire WN1 1AL
2015-02-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-09-02	AD04	Register(s) moved to registered office address
2013-02-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AP01	DIRECTOR APPOINTED MATTHEW MICHAEL TONKS
2012-10-01	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-02-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-02	AD02	SAIL ADDRESS CREATED
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY TONKS / 31/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIE TONKS / 31/08/2010
2010-01-09	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	31/08/09 FULL LIST
2009-04-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-02	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-10	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-11	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-15	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-20	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-18	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-18	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 53 ST ANNES ROAD WEST ST ANNES ON SEA LANCASHIRE FY8 1SB
2000-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
1999-12-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-10	288b	DIRECTOR RESIGNED
1999-12-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-21	363s	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-28	363s	RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1996-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-21	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-12	363s	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1994-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-07	363s	RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1993-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-30	363s	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1992-11-07	363s	RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92
1991-10-30	363b	RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-10-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91
1991-10-01	288	DIRECTOR RESIGNED
1990-12-14	CERTNM	COMPANY NAME CHANGED TONKS SHOES (WALLASEY) LIMITED CERTIFICATE ISSUED ON 17/12/90
1990-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 25 GREENFIELD WAY WALLESEY SHOPPING PRECINCT WALLESEY MERSEYSIDE L44 5XX
1990-10-08	363	RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1978-04-24		Certificate of incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to TONKS SHOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TONKS SHOES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-06	Outstanding	ANNETTE TONKS AS TRUSTEE OF TONKS SHOES LTD PENSION SCHEME
MORTGAGE DEBENTURE	1983-05-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONKS SHOES LIMITED

Intangible Assets

Patents

We have not found any records of TONKS SHOES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TONKS SHOES LIMITED

Trademarks

We have not found any records of TONKS SHOES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TONKS SHOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as TONKS SHOES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TONKS SHOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TONKS SHOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TONKS SHOES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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