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Company Information for

TONBRIDGE SERVICES LIMITED

TONBRIDGE SCHOOL, HIGH STREET, TONBRIDGE, KENT, TN9 1JP,
Company Registration Number
01774458
Private Limited Company
Active

Company Overview

About Tonbridge Services Ltd
TONBRIDGE SERVICES LIMITED was founded on 1983-12-01 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Tonbridge Services Limited is a Private Limited Company registered in 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
TONBRIDGE SERVICES LIMITED
 
Legal Registered Office
TONBRIDGE SCHOOL
HIGH STREET
TONBRIDGE
KENT
TN9 1JP
Other companies in TN9
 
Filing Information
Company Number 01774458
Company ID Number 01774458
Date formed 1983-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB395193027  
Last Datalog update: 2024-08-05 16:28:05
Primary Source:Companies House
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Companies with same name TONBRIDGE SERVICES LIMITED
The following companies were found which have the same name as TONBRIDGE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TONBRIDGE SERVICES PTY LTD Active Company formed on the 1976-07-05
TONBRIDGE SERVICES LIMITED Unknown Company formed on the 2020-06-08

Company Officers of TONBRIDGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE FENTIMAN
Company Secretary 2003-03-28
ANTHONY CHARLES MOORE
Director 2008-09-12
MATHEW PARKER
Director 2018-07-01
SIMON FREDERICK WOOLTON
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES ORGAN
Director 2004-07-10 2018-04-13
CHRISTIAN NORMAN BRODIE
Director 2011-08-01 2013-08-31
RAYMOND EDWARD EARL HART
Director 1994-08-31 2008-09-12
PATRICK TUDOR CROSTHWAITE
Director 2000-01-25 2008-08-31
DAVID JOHN CECIL DICKINS
Director 2001-06-01 2004-07-10
JOHN CHARLES FORTESCUE HITCHINS
Director 2002-06-28 2003-11-06
BRIAN ERNEST TAYLOR
Company Secretary 2001-06-01 2003-03-28
ROBERT JASPER MARTIN
Director 1996-07-04 2002-06-28
CORNELIUS GERARD KELLEHER
Company Secretary 1993-01-01 2001-06-01
GYLES PENRY COOPER
Director 1995-04-16 2001-05-29
DAVID HART DYKE
Director 1992-01-30 2001-05-29
JOHN HENRY GLADSTONE LEAHY
Director 1994-08-31 1999-07-28
NIGEL RICHARD WILSON
Director 1993-06-17 1996-06-13
PETER FREDERICK HUNT
Director 1992-01-30 1995-06-15
EDWARD ST JOHN BRICE
Director 1992-01-30 1994-08-31
JOHN ANTHONY GLOVER
Director 1992-01-30 1994-08-31
NEIL MORTON WILLIAMSON
Director 1992-01-30 1993-06-17
ARTHUR HERBERT TYRRELL
Company Secretary 1992-01-30 1993-01-01
DAVID ACKFIELD EMMS
Director 1992-01-30 1991-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE FENTIMAN ST. AUGUSTINE'S CHAPEL CHARITY Company Secretary 2003-03-28 CURRENT 1991-09-12 Active
ANTHONY CHARLES MOORE MINDFULNESS IN SCHOOLS PROJECT Director 2015-11-12 CURRENT 2009-10-12 Active
ANTHONY CHARLES MOORE THE MARSH ACADEMY Director 2010-10-06 CURRENT 2007-04-04 Active
ANTHONY CHARLES MOORE ST. AUGUSTINE'S CHAPEL CHARITY Director 2008-09-12 CURRENT 1991-09-12 Active
SIMON FREDERICK WOOLTON TONBRIDGE SCHOOL Director 2009-05-19 CURRENT 2003-06-04 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
2024-03-21FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-07APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES MOORE
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-18AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-02AP01DIRECTOR APPOINTED MR MATTHEW FREDERICK DOBBS
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICK WOOLTON
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-25MEM/ARTSARTICLES OF ASSOCIATION
2019-07-25RES01ADOPT ARTICLES 25/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-14AP01DIRECTOR APPOINTED MR MATHEW PARKER
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ORGAN
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-25CH01Director's details changed for Earl Simon Frederick Woolton on 2017-06-23
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 355000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 355000
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 355000
2014-07-11AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-10AP01DIRECTOR APPOINTED EARL OF WOOLTON SIMON FREDERICK WOOLTON
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRODIE
2013-07-26AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-27AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ORGAN / 27/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES MOORE / 27/07/2012
2012-07-27CH03SECRETARY'S DETAILS CHNAGED FOR JANE FENTIMAN on 2012-07-27
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-07AP01DIRECTOR APPOINTED MR CHRISTIAN NORMAN BRODIE
2011-07-26AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-07AR0130/06/10 FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ORGAN / 30/06/2010
2010-02-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CROSTHWAITE
2008-10-14288aDIRECTOR APPOINTED ANTHONY CHARLES MOORE
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HART
2008-08-29363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-26363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-13288bDIRECTOR RESIGNED
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-04288bSECRETARY RESIGNED
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288bDIRECTOR RESIGNED
2002-08-02363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-02123£ NC 5000/500000 17/12/01
2002-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-02RES04NC INC ALREADY ADJUSTED 17/12/01
2002-01-0288(2)RAD 17/12/01--------- £ SI 350000@1=350000 £ IC 5000/355000
2002-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-07288bSECRETARY RESIGNED
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 8 DOWGATE HILL LONDON EC4R 2SP
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288bDIRECTOR RESIGNED
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-21288aNEW DIRECTOR APPOINTED
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-05288bDIRECTOR RESIGNED
1999-07-26363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities



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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 TONBRIDGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TONBRIDGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONBRIDGE SERVICES LIMITED
Trademarks
We have not found any records of TONBRIDGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TONBRIDGE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-04-12 GBP £344 External - Rent, Room Hire & Service Charges
Kent County Council 2016-04-01 GBP £344 External - Rent, Room Hire & Service Charges
Kent County Council 2014-07-17 GBP £1,267 External - Rent, Room Hire & Service Charges
Kent County Council 2013-05-23 GBP £325 External - Rent, Room Hire & Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TONBRIDGE SERVICES 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 TONBRIDGE SERVICES 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 TONBRIDGE SERVICES 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.
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