Active
Company Information for TONKOTSU LIMITED
STOUR VALLEY BUSINESS CENTRE, BRUNDON LANE, SUDBURY, CO10 7GB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TONKOTSU LIMITED | |
Legal Registered Office | |
STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY CO10 7GB Other companies in EC1V | |
Company Number | 07946138 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Tonkotsu Itto Limited | Unknown | Company formed on the 2018-01-09 | |
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Tonkotsu Ramen Limited | Unknown | Company formed on the 2013-01-15 | |
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TONKOTSU RAMEN INC | 2451 GULF FWY S STE 100 LEAGUE CITY TX 77573 | Forfeited | Company formed on the 2021-01-05 |
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TONKOTSU TEI RESTAURANT | RIVER VALLEY ROAD Singapore 179030 | Dissolved | Company formed on the 2008-09-11 |
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TONKOTSU USA, INC. | 21151 S WESTERN AVE STE 100 TORRANCE CA 90501 | Dissolved | Company formed on the 2018-02-07 |
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TONKOTSU YA PTY LTD | NSW 2067 | Active | Company formed on the 2013-05-01 |
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TONKOTSUYA BONDI PTY LTD | NSW 2070 | Active | Company formed on the 2016-07-26 |
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TONKOTSUYA GREYSTANES PTY LTD | NSW 2070 | Dissolved | Company formed on the 2016-11-22 |
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TONKOTSUYA CENTRAL PTY LTD | NSW 2070 | Active | Company formed on the 2016-12-01 |
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TONKOTSUYA CHATSWOOD PTY LTD | Active | Company formed on the 2021-11-17 |
Officer | Role | Date Appointed |
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KENSUKE YAMADA |
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EMMA JANE REYNOLDS |
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KENSUKE YAMADA |
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JONATHAN PETER ZIMMERN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2013-07-05 | CURRENT | 2001-11-29 | Active | |
TSURU LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 079461380008 | ||
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079461380004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079461380005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079461380006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079461380007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079461380003 | ||
Director's details changed for Mr Michael Richard Statham on 2023-12-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MR KENSUKE YAMADA on 2024-03-05 | ||
Director's details changed for Miss Emma Jane Reynolds on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Kensuke Yamada on 2023-10-19 | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM 9 Noel Street Work.Life, Waverley House London W1F 8GQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 81 Rivington Street London EC2A 3AY England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
SH02 | Sub-division of shares on 2019-06-10 | |
SH08 | Change of share class name or designation | |
SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 2815.9576 | |
PSC02 | Notification of British Smaller Companies Vct Plc as a person with significant control on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN PETER ZIMMERN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD STATHAM | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/06/19 | |
SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 1285 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE WILLINGHAM TOXVAERD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 3 Dallington Square 28-31 Dallington Street London London EC1V 0BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ZIMMERN | |
RES01 | ADOPT ARTICLES 18/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1240 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 1240.00 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER ZIMMERN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENSUKE YAMADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1104 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1104 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 1104 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER ZIMMERN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1059 | |
AR01 | 21/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE REYNOLDS / 14/07/2014 | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 1059 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 21/06/13 FULL LIST | |
AR01 | 12/02/13 FULL LIST | |
SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 900 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 620 | |
AR01 | 10/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THOMAS HARLEY SHERLOCK, PATRICK JOHN RAMSAY SHERLOCK, SARAH JANE SHERLOCK AND THOMAS BOYD SHERLOCK | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 69111000 | Tableware 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) | ||
![]() | 69111000 | Tableware 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) | ||
![]() | 22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | ||
![]() | 84381090 | Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers) | ||
![]() | 69111000 | Tableware 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) | ||
![]() | 22030009 | Beer 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
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. |