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Company Information for TONI LEE LIMITED
HIGH PINES, BLACKDOWN AVENUE, PYRFORD, WOKING, SURREY, GU22 8QG,
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Company Registration Number
 07142268 Private Limited Company
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Company Overview
About Toni Lee Ltd
TONI LEE LIMITED was founded on 2010-02-02 and has its registered office in Woking. The organisation's status is listed as "Active". Toni Lee 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 | |
|---|---|
| TONI LEE LIMITED | |
| Legal Registered Office | |
| HIGH PINES BLACKDOWN AVENUE, PYRFORD WOKING SURREY GU22 8QG Other companies in GU22 | |
Filing Information
| Company Number | 07142268 | |
|---|---|---|
| Company ID Number | 07142268 | |
| Date formed | 2010-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-05 19:40:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONI LEE LIMITED
The accountancy firm based at this address is DENNIS HILL & ASSOCIATES LIMITED
The accountancy firm based at this address is DENNIS HILL & ASSOCIATES LIMITED
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Companies with same name TONI LEE LIMITED
The following companies were found which have the same name as TONI LEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TONI LEE CLEANING SERVICE, INC. | 7207 JONQUIL DR. ORLANDO FL 32818 | Inactive | Company formed on the 2000-03-07 | |
 |
TONI LEE CREATIVE LIFESTYLE DESIGN LLC | 5653 S J ST TACOMA WA 984083420 | Dissolved | Company formed on the 2018-08-24 |
| TONI LEE DESIGN AND EVENTS LLC | 13162 HEATHER RIDGE LOOP FORT MYERS FL 33966 | Inactive | Company formed on the 2013-06-24 | |
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TONI LEE DESIGNS LLC | Michigan | UNKNOWN | |
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TONI LEE ENTERPRISE LIMITED | 10 BOULEVARD MOUNT GARRETT TYRELLSTOWN ESTATE TYRELLSTOWN DUBLIN 15 | Dissolved | Company formed on the 2007-04-16 |
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TONI LEE FOUNDATION, INC. | 1050 W CENTRAL AVE SUTHERLIN OR 97479 | Active | Company formed on the 2018-07-19 |
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TONI Lee Incorporated | 2471 Main Street, Suite 21 Chula Vista CA 91911 | SOS/FTB Suspended | Company formed on the 2005-11-08 |
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TONI LEE LLC | New Jersey | Unknown | |
| TONI LEE MOCK, PA | 2153 INTRACOASTAL SOUND DR E JACKSONVILLE FL 32224 | Active | Company formed on the 2018-03-21 | |
|
Toni Lee Management LLC | Maryland | Unknown | |
 |
TONI LEE PAINTING PTY LTD | NSW 2131 | Dissolved | Company formed on the 2016-09-09 |
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TONI LEE REALTY LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-10-11 |
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TONI LEE VINCENT LLC | Michigan | UNKNOWN | |
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TONI LEE VOSLEY | Oklahoma | Unknown | |
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TONI Lee Whitcomb Chiropractic, Inc. | 1874 N Placentia Placentia CA 92670 | FTB Suspended | Company formed on the 1978-06-26 |
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TONI LEE, INC. | 8088 DINSMORE LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1997-11-25 |
| TONI LEE, P.A. | 8423 CARGILL POINT WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2003-05-01 | |
| TONI LEE, PA | 701 S. OLIVE AVENUE WEST PALM BEACH FL 33401 | Active | Company formed on the 2011-08-30 | |
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TONI LEEDS INCORPORATED | New Jersey | Unknown |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to TONI LEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TONI LEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TONI LEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Income
Government Income
We have not found government income sources for TONI LEE 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 (96020 - Hairdressing and other beauty treatment) as TONI LEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TONI LEE 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 TONI LEE 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 TONI LEE 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. |
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