Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TONYBWLCH LIMITED
Company Information for

TONYBWLCH LIMITED

4 NORTH VIEW, WIMBLEDON, LONDON, SW19 4UJ,
Company Registration Number
03279337
Private Limited Company
Active

Company Overview

About Tonybwlch Ltd
TONYBWLCH LIMITED was founded on 1996-11-15 and has its registered office in London. The organisation's status is listed as "Active". Tonybwlch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TONYBWLCH LIMITED
 
Legal Registered Office
4 NORTH VIEW
WIMBLEDON
LONDON
SW19 4UJ
Other companies in SW19
 
Filing Information
Company Number 03279337
Company ID Number 03279337
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801129280  
Last Datalog update: 2024-12-05 06:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONYBWLCH LIMITED
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.

Company Officers of TONYBWLCH LIMITED

Current Directors
Officer Role Date Appointed
HELEN SUSAN BENEDICT
 Company Secretary 2007-06-21
ERIC RHYS BENEDICT
 Director 1997-04-02
HELEN SUSAN BENEDICT
 Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARJORIE RICHARDSON
 Company Secretary 1997-04-01 2007-06-21
MARGARET WINIFRED BENEDICT
 Director 1997-04-02 2007-06-21
CLAUS WERNER BENEDICT
 Director 1997-04-02 2000-03-27
CRESCENT HILL LIMITED
 Nominated Secretary 1996-11-15 1997-04-02
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 1996-11-15 1997-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SUSAN BENEDICT BENINVESTMENTS LIMITED Company Secretary 2007-06-21 CURRENT 1963-08-09 Dissolved 2015-08-04
HELEN SUSAN BENEDICT BENEDICT GROUP HOLDINGS LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
HELEN SUSAN BENEDICT BONSCOMBE ENTERPRISES LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
ERIC RHYS BENEDICT BENEDICT GROUP HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
ERIC RHYS BENEDICT BONSCOMBE ENTERPRISES LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
ERIC RHYS BENEDICT BENINVESTMENTS LIMITED Director 1992-07-21 CURRENT 1963-08-09 Dissolved 2015-08-04
HELEN SUSAN BENEDICT BENINVESTMENTS LIMITED Director 2007-06-21 CURRENT 1963-08-09 Dissolved 2015-08-04
HELEN SUSAN BENEDICT BENEDICT GROUP HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
HELEN SUSAN BENEDICT BONSCOMBE ENTERPRISES LIMITED Director 2007-02-19 CURRENT 2007-02-19 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
2024-11-19CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 633386
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 633386
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 633386
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 633386
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0115/11/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-24AD03Register(s) moved to registered inspection location
2009-11-24AD02Register inspection address has been changed
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RHYS BENEDICT / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN BENEDICT / 01/10/2009
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 15/11/08; full list of members
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC BENEDICT / 01/01/2008
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: TON-Y-BWLCH HOUSE BLAENGWYNLAIS CAERPHILLY CF83 1NG
2007-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bSECRETARY RESIGNED
2006-12-10363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-05AUDAUDITOR'S RESIGNATION
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-08-01225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03
2003-04-29244DELIVERY EXT'D 3 MTH 30/06/02
2002-11-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-14AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-29363(288)DIRECTOR RESIGNED
2000-11-29363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-17AUDAUDITOR'S RESIGNATION
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-16AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-11-17363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-07-29244DELIVERY EXT'D 3 MTH 30/11/97
1998-07-29225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98
1998-02-12363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-12-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-1188(2)PAD 17/10/97--------- £ SI 633384@1=633384 £ IC 2/633386
1997-10-29123NC INC ALREADY ADJUSTED 17/10/97
1997-10-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/97
1997-10-29SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/97
1997-10-29ORES04£ NC 450986/633386 17/10
1997-10-22395PARTICULARS OF MORTGAGE/CHARGE
1997-05-03ORES04NC INC ALREADY ADJUSTED 03/04/97
1997-05-03ORES13SECTION 80 SECURITIES 03/04/97
1997-05-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97
1997-04-30CERTNMCOMPANY NAME CHANGED RJT 219 LIMITED CERTIFICATE ISSUED ON 01/05/97
1997-04-22395PARTICULARS OF MORTGAGE/CHARGE
1997-04-16288aNEW SECRETARY APPOINTED
1997-04-10SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97
1997-04-10287REGISTERED OFFICE CHANGED ON 10/04/97 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF
1997-04-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TONYBWLCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TONYBWLCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-18 Outstanding HSBC BANK PLC
CHARGE 1997-10-22 Outstanding PC WESTWOOD & RJ GELDARD(TRUSTEES OF THE CW BENEDICT SETTLEMENT APPOINTMENT)
CHARGE 1997-04-22 Outstanding DR. J.M. EDMUNDSON
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TONYBWLCH LIMITED

Intangible Assets
Patents
We have not found any records of TONYBWLCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONYBWLCH LIMITED
Trademarks
We have not found any records of TONYBWLCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONYBWLCH 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 (99999 - Dormant Company) as TONYBWLCH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TONYBWLCH 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 TONYBWLCH 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 TONYBWLCH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW19 4UJ