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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

Legal Registered Office
Company Name
TONYBWLCH LIMITED

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		31/12/2022
Account next due		29/09/2024
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:	2023-12-05 14:09:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TONYBWLCH LIMITED

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 633386
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 633386
2015-11-17	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 633386
2014-11-17	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 633386
2013-11-18	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-10-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	15/11/09 ANNUAL RETURN FULL LIST
2009-11-24	AD03	Register(s) moved to registered inspection location
2009-11-24	AD02	Register inspection address has been changed
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC RHYS BENEDICT / 01/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN BENEDICT / 01/10/2009
2009-10-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25	363a	Return made up to 15/11/08; full list of members
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENEDICT / 01/01/2008
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: TON-Y-BWLCH HOUSE BLAENGWYNLAIS CAERPHILLY CF83 1NG
2007-07-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-24	288b	SECRETARY RESIGNED
2006-12-10	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-05	AUD	AUDITOR'S RESIGNATION
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-08-01	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03
2003-04-29	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-11-22	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-29	363(288)	DIRECTOR RESIGNED
2000-11-29	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-17	AUD	AUDITOR'S RESIGNATION
1999-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-08	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-16	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-11-17	363s	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-07-29	244	DELIVERY EXT'D 3 MTH 30/11/97
1998-07-29	225	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98
1998-02-12	363s	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-12-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-11	88(2)P	AD 17/10/97--------- £ SI 633384@1=633384 £ IC 2/633386
1997-10-29	123	NC INC ALREADY ADJUSTED 17/10/97
1997-10-29	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/97
1997-10-29	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/97
1997-10-29	ORES04	£ NC 450986/633386 17/10
1997-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-03	ORES04	NC INC ALREADY ADJUSTED 03/04/97
1997-05-03	ORES13	SECTION 80 SECURITIES 03/04/97
1997-05-03	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/97
1997-04-30	CERTNM	COMPANY NAME CHANGED RJT 219 LIMITED CERTIFICATE ISSUED ON 01/05/97
1997-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-16	288a	NEW SECRETARY APPOINTED
1997-04-10	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97
1997-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/97 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF
1997-04-10	288a	NEW 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.

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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 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:

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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

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