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Company Information for

TONKOTSU LIMITED

STOUR VALLEY BUSINESS CENTRE, BRUNDON LANE, SUDBURY, CO10 7GB,
Company Registration Number
07946138
Private Limited Company
Active

Company Overview

About Tonkotsu Ltd
TONKOTSU LIMITED was founded on 2012-02-10 and has its registered office in Sudbury. The organisation's status is listed as "Active". Tonkotsu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TONKOTSU LIMITED
 
Legal Registered Office
STOUR VALLEY BUSINESS CENTRE
BRUNDON LANE
SUDBURY
CO10 7GB
Other companies in EC1V
 
Filing Information
Company Number 07946138
Company ID Number 07946138
Date formed 2012-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB131623351  
Last Datalog update: 2025-02-05 06:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONKOTSU LIMITED
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Companies with same name TONKOTSU LIMITED
The following companies were found which have the same name as TONKOTSU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tonkotsu Itto Limited Unknown Company formed on the 2018-01-09
Tonkotsu Ramen Limited Unknown Company formed on the 2013-01-15
TONKOTSU RAMEN INC 2451 GULF FWY S STE 100 LEAGUE CITY TX 77573 Forfeited Company formed on the 2021-01-05
TONKOTSU TEI RESTAURANT RIVER VALLEY ROAD Singapore 179030 Dissolved Company formed on the 2008-09-11
TONKOTSU USA, INC. 21151 S WESTERN AVE STE 100 TORRANCE CA 90501 Dissolved Company formed on the 2018-02-07
TONKOTSU YA PTY LTD NSW 2067 Active Company formed on the 2013-05-01
TONKOTSUYA BONDI PTY LTD NSW 2070 Active Company formed on the 2016-07-26
TONKOTSUYA GREYSTANES PTY LTD NSW 2070 Dissolved Company formed on the 2016-11-22
TONKOTSUYA CENTRAL PTY LTD NSW 2070 Active Company formed on the 2016-12-01
TONKOTSUYA CHATSWOOD PTY LTD Active Company formed on the 2021-11-17

Company Officers of TONKOTSU LIMITED

Current Directors
Officer Role Date Appointed
KENSUKE YAMADA
Company Secretary 2012-02-10
EMMA JANE REYNOLDS
Director 2012-02-10
KENSUKE YAMADA
Director 2012-02-10
JONATHAN PETER ZIMMERN
Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSUKE YAMADA 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED Director 2013-07-05 CURRENT 2001-11-29 Active
KENSUKE YAMADA TSURU LIMITED Director 2007-04-02 CURRENT 2007-04-02 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.

DateDocument TypeDocument Description
2025-01-15REGISTRATION OF A CHARGE / CHARGE CODE 079461380008
2024-12-30CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 079461380004
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 079461380005
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 079461380006
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 079461380007
2024-08-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-22REGISTRATION OF A CHARGE / CHARGE CODE 079461380003
2024-03-06Director's details changed for Mr Michael Richard Statham on 2023-12-15
2024-03-06SECRETARY'S DETAILS CHNAGED FOR MR KENSUKE YAMADA on 2024-03-05
2024-03-06Director's details changed for Miss Emma Jane Reynolds on 2024-03-05
2024-02-05CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-10-19Director's details changed for Mr Kensuke Yamada on 2023-10-19
2023-09-26FULL ACCOUNTS MADE UP TO 25/12/22
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 27/12/20
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 9 Noel Street Work.Life, Waverley House London W1F 8GQ England
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EVANS
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM 81 Rivington Street London EC2A 3AY England
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-07-18SH02Sub-division of shares on 2019-06-10
2019-07-18SH08Change of share class name or designation
2019-07-18SH0110/06/19 STATEMENT OF CAPITAL GBP 2815.9576
2019-07-05PSC02Notification of British Smaller Companies Vct Plc as a person with significant control on 2019-06-10
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-07-04PSC07CESSATION OF JONATHAN PETER ZIMMERN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04AP01DIRECTOR APPOINTED MR MICHAEL RICHARD STATHAM
2019-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2019-06-26RES01ADOPT ARTICLES 26/06/19
2019-06-17SH0110/06/19 STATEMENT OF CAPITAL GBP 1285
2019-06-14AP01DIRECTOR APPOINTED SARAH LOUISE WILLINGHAM TOXVAERD
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 3 Dallington Square 28-31 Dallington Street London London EC1V 0BZ
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ZIMMERN
2018-10-18RES01ADOPT ARTICLES 18/10/18
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1240
2018-02-01SH0117/01/18 STATEMENT OF CAPITAL GBP 1240.00
2018-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER ZIMMERN
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENSUKE YAMADA
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1104
2016-08-10AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-05AR0122/06/15 ANNUAL RETURN FULL LIST
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1104
2015-10-02SH0114/09/15 STATEMENT OF CAPITAL GBP 1104
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-01AR0121/06/15 FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MR JONATHAN PETER ZIMMERN
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1059
2014-07-25AR0121/06/14 FULL LIST
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE REYNOLDS / 14/07/2014
2014-07-25SH0115/08/13 STATEMENT OF CAPITAL GBP 1059
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-07-10AR0121/06/13 FULL LIST
2013-04-03AR0112/02/13 FULL LIST
2013-04-03SH0118/07/12 STATEMENT OF CAPITAL GBP 1000
2013-04-03SH0101/07/12 STATEMENT OF CAPITAL GBP 900
2013-04-03SH0101/06/12 STATEMENT OF CAPITAL GBP 620
2013-03-05AR0110/02/13 FULL LIST
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants


Licences & Regulatory approval
We could not find any licences issued to TONKOTSU 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 TONKOTSU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-10 Outstanding THOMAS HARLEY SHERLOCK, PATRICK JOHN RAMSAY SHERLOCK, SARAH JANE SHERLOCK AND THOMAS BOYD SHERLOCK
DEBENTURE 2012-05-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29
Annual Accounts
2020-12-27
Annual Accounts
2021-12-26

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 TONKOTSU LIMITED

Intangible Assets
Patents
We have not found any records of TONKOTSU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONKOTSU LIMITED
Trademarks
We have not found any records of TONKOTSU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONKOTSU 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 (10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products) as TONKOTSU LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where TONKOTSU 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.
Import/Export of Goods
Goods imported/exported by TONKOTSU LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-02-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-12-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2014-12-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2014-11-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-08-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONKOTSU 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 TONKOTSU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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