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Home > England & Wales Companies > TONY ENTERPRISES LTD
Company Information for

TONY ENTERPRISES LTD

305A LONG LANE, HILLINGDON, UXBRIDGE, UB10 9JY,
Company Registration Number
08742023
Private Limited Company
Active

Company Overview

About Tony Enterprises Ltd
TONY ENTERPRISES LTD was founded on 2013-10-22 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Tony Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TONY ENTERPRISES LTD
 
Legal Registered Office
305A LONG LANE
HILLINGDON
UXBRIDGE
UB10 9JY
Other companies in SL3
 
Filing Information
Company Number 08742023
Company ID Number 08742023
Date formed 2013-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB308830309  
Last Datalog update: 2025-02-05 14:48:10
Primary Source:Companies House
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Companies with same name TONY ENTERPRISES LTD
The following companies were found which have the same name as TONY ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TONY ENTERPRISES USA INC. 2427 CLINTON STREET Nassau BELLMORE NY 11710 Active Company formed on the 2009-12-17
TONY ENTERPRISES INC. 9911 S 247TH PL KENT WA 980305171 Active Company formed on the 2002-09-04
TONY ENTERPRISES LLC 338 NORTH COLLEGE STREET - NEWCOMERSTOWN OH 43832 Active Company formed on the 2003-04-30
TONY ENTERPRISES HONGKONG LIMITED Unknown Company formed on the 2013-06-13
TONY ENTERPRISES COMPANY LIMITED Active Company formed on the 2004-10-20
TONY ENTERPRISES, INC. 3200 N.W. 17TH AVE. MIAMI FL Inactive Company formed on the 1989-08-28
TONY ENTERPRISES, INC. 4704-4707 NW 17TH AVENUE MIAMI FL 33142 Inactive Company formed on the 1994-11-29
TONY ENTERPRISES FLORIDA LLC 1255 Belle Avenue Winter Springs FL 32708 Active Company formed on the 2012-10-26
TONY ENTERPRISES, INC. 5013 HEARTLAND ST ORLANDO FL 32829 Inactive Company formed on the 2004-02-26
TONY ENTERPRISES INCORPORATED Michigan UNKNOWN
TONY ENTERPRISES LLC Michigan UNKNOWN

Company Officers of TONY ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
ANTONIO MARIAN LINTE
Director 2013-10-22

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
2025-01-29CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-07-31Unaudited abridged accounts made up to 2023-10-31
2024-02-27CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-07-27Unaudited abridged accounts made up to 2022-10-31
2023-01-23CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-10-07PSC04Change of details for Mr Antonio Marian Linte as a person with significant control on 2020-10-07
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 67 Whitehall Road Uxbridge UB8 2DU United Kingdom
2020-10-07CH01Director's details changed for Mr Antonio Marian Linte on 2020-10-07
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 57 Lees Road Uxbridge UB8 3AP England
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 43B London Road Slough SL3 7RP
2016-07-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 56 Dawley Ride Colnbrook Slough SL3 0QH England
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 20 the Lawns the Lawns, Old Bath Road Colnbrook Slough SL3 0NH
2014-11-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-02AR0122/10/14 ANNUAL RETURN FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM C/O Surrey 11 Osborne Avenue Staines-upon-Thames Middlesex TW19 7AF United Kingdom
2013-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to TONY ENTERPRISES LTD 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 ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONY ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of TONY ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TONY ENTERPRISES LTD
Trademarks
We have not found any records of TONY ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONY ENTERPRISES LTD. 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 (49410 - Freight transport by road) as TONY ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TONY ENTERPRISES LTD 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 ENTERPRISES LTD 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 ENTERPRISES LTD 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.
    Need more information?
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