TONY'S UPHOLSTERY SUPPLIES LIMITED - Wholesale of textiles - A business based in United Kingdom registered with Companies House

Company Overview

About Tony's Upholstery Supplies Ltd

TONY'S UPHOLSTERY SUPPLIES LIMITED was founded on 1992-10-26 and has its registered office in Llantarnam Industrial Park. The organisation's status is listed as "Active". Tony's Upholstery Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TONY'S UPHOLSTERY SUPPLIES LIMITED

4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK NP44 3AB Other companies in NP20

Filing Information

Company Number		02759122
Company ID Number		02759122
Date formed		1992-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-05 20:38:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY'S UPHOLSTERY SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPANY SECRETARIES (WALES) LTD HAASCO LIMITED

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Company Officers of TONY'S UPHOLSTERY SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
ZENA ANNE JEFFRIES	Company Secretary	1994-11-01
ANTONY WILLIAM CURTIS	Director	1992-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN BOWEN	Company Secretary	1992-10-26	1994-10-20
ANN BOWEN	Director	1992-10-19	1994-10-20
NEIL LEIGHTON DAVIES	Director	1992-10-26	1994-10-20
NICHOLAS GEORGE NIKLASSON	Director	1992-10-26	1994-10-20
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-10-26	1992-10-26
COMBINED NOMINEES LIMITED	Nominated Director	1992-10-26	1992-10-26
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-10-26	1992-10-26

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
2024-02-13		REGISTERED OFFICE CHANGED ON 13/02/24 FROM 24 Bridge Street Newport NP20 4SF
2024-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-07		Unaudited abridged accounts made up to 2022-03-31
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA ANNE JEFFRIES
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-12-01	PSC04	Change of details for Mr Anthony Williams Curtis as a person with significant control on 2017-06-07
2017-11-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM 24 Bridge Street Newport South Wales NP20 4SF
2017-01-16	AAMD	Amended account small company full exemption
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-05	AR01	26/10/15 ANNUAL RETURN FULL LIST
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-06	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-27	AR01	26/10/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	CH01	Director's details changed for Mister Antony William Curtis on 2012-11-30
2012-11-02	AR01	26/10/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	26/10/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	26/10/10 ANNUAL RETURN FULL LIST
2009-11-09	AR01	26/10/09 ANNUAL RETURN FULL LIST
2009-11-06	CH01	Director's details changed for Mister Antony William Curtis on 2009-11-06
2009-10-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-03	363a	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-27	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-20	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-06	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/02 FROM: UNIT 1 MARINE INDUSTRIAL ESTATE CWM EBBW VALE GWENT NP23 7TB
2002-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-17	363a	RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18	363a	RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS
2000-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/00 FROM: UNIT 8 MARINE INDUSTRIAL ESTATE CWM EBBW VALE GWENT NP3 6TB
2000-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-28	363a	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-03	363a	RETURN MADE UP TO 26/10/98; CHANGE OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/97 FROM: UNIT 8 MARINE INDUSTRIAL ESTATE CWM, EBBW VALE GWENT NP2 6BQ
1997-11-06	363a	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11	288c	SECRETARY'S PARTICULARS CHANGED
1996-11-11	363a	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-09-06	288	DIRECTOR'S PARTICULARS CHANGED
1996-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-30	363x	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1994-11-16	288	NEW SECRETARY APPOINTED
1994-11-07	288	DIRECTOR RESIGNED
1994-11-07	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-14	363s	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-09	363s	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-11-09	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-09	225(1)	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1993-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/93 FROM: A1 BRITANNIA CENTRE FOR ENTERPRISE BRITANNIA, NEAR PENGAM GWENT NP2 1TB
1993-06-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-11-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to TONY'S UPHOLSTERY SUPPLIES 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 TONY'S UPHOLSTERY SUPPLIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-06	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-10-06	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TONY'S UPHOLSTERY SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of TONY'S UPHOLSTERY SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TONY'S UPHOLSTERY SUPPLIES LIMITED

Trademarks

We have not found any records of TONY'S UPHOLSTERY SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TONY'S UPHOLSTERY SUPPLIES 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 (46410 - Wholesale of textiles) as TONY'S UPHOLSTERY SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TONY'S UPHOLSTERY SUPPLIES 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 TONY'S UPHOLSTERY SUPPLIES 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 TONY'S UPHOLSTERY SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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