Tonkin Products Limited

Company Name	Tonkin Products Limited
Directors	Giles Whitlam and Martin Van Zwanenberg
Company Status	Active
Company Number	04644514
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Giles Whitlam
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Holdfast Lane Haslemere Surrey GU27 2EY

Director Name	Mr Martin Van Zwanenberg
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Food Technologist
Country of Residence	United Kingdom
Correspondence Address	The Ridings 1 Lambourne Way Adderbury Banbury OX17 3PN

Secretary Name	Jessica Whitlam
Nationality	British
Status	Current
Appointed	01 May 2009(6 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Gateways Holdfast Lane Haslemere Surrey GU27 2EY

Director Name	Mr David Charles Tonkin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Orchard House Polsethow Road Penryn TR10 8PA

Secretary Name	Mrs Helen Elizabeth Challender
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Saint Smithwick Way Falmouth TR11 3XU

Secretary Name	Mr Giles Whitlam
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Thursley Polecat Hill Haslemere Surrey GU27 1JX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.tonkinfood.com

Location

Registered Address	3.02 Food Exchange New Covent Garden Market London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,206,969
Cash	£398,638
Current Liabilities	£1,638,754

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

15 June 2009	Delivered on: 18 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 June 2009

Delivered on: 18 June 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
26 September 2019	Registered office address changed from 8th Floor Elizabeth House 39 York Road London SE1 7NQ United Kingdom to 3.02 Food Exchange New Covent Garden Market London SW8 5EL on 26 September 2019 (1 page)
30 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
26 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
14 January 2018	Withdrawal of a person with significant control statement on 14 January 2018 (2 pages)
14 January 2018	Notification of Giles Whitlam as a person with significant control on 25 January 2017 (2 pages)
14 January 2018	Withdrawal of a person with significant control statement on 14 January 2018 (2 pages)
14 January 2018	Notification of Giles Whitlam as a person with significant control on 25 January 2017 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
1 December 2017	Registered office address changed from 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ England to 8th Floor Elizabeth House 39 York Road London SE1 7NQ on 1 December 2017 (1 page)
10 October 2017	Registered office address changed from 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ United Kingdom to 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 3 the Glass House 3 Royal Oak Yard London SE1 3GE to 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ United Kingdom to 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ United Kingdom to 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ United Kingdom to 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 3 the Glass House 3 Royal Oak Yard London SE1 3GE to 8th Floor, Elizabeth House 8th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 10 October 2017 (1 page)
20 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
10 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (5 pages)
10 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
18 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
17 October 2014	Director's details changed for Mr Giles Whitlam on 26 February 2014 (2 pages)
17 October 2014	Secretary's details changed for Jessica Whitlam on 26 February 2014 (1 page)
17 October 2014	Director's details changed for Mr Giles Whitlam on 26 February 2014 (2 pages)
17 October 2014	Secretary's details changed for Jessica Whitlam on 26 February 2014 (1 page)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
29 January 2014	Memorandum and Articles of Association (15 pages)
29 January 2014	Memorandum and Articles of Association (15 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 February 2010	Director's details changed for Martin Van Zwanenberg on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Giles Whitlam on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Martin Van Zwanenberg on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Giles Whitlam on 16 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 May 2009	Secretary appointed jessica whitlam (3 pages)
21 May 2009	Appointment terminated secretary giles whitlam (1 page)
21 May 2009	Secretary appointed jessica whitlam (3 pages)
21 May 2009	Appointment terminated secretary giles whitlam (1 page)
12 February 2009	Return made up to 22/01/09; full list of members (4 pages)
12 February 2009	Return made up to 22/01/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Return made up to 22/01/08; full list of members (2 pages)
4 February 2008	Return made up to 22/01/08; full list of members (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 March 2007	Return made up to 22/01/07; full list of members (2 pages)
2 March 2007	Return made up to 22/01/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 April 2006	Return made up to 22/01/06; full list of members (2 pages)
4 April 2006	Return made up to 22/01/06; full list of members (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2005	Return made up to 22/01/05; full list of members (7 pages)
26 January 2005	Return made up to 22/01/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 March 2004	Ad 22/01/03--------- Â£ si 999@1 (2 pages)
18 March 2004	Ad 22/01/03--------- Â£ si 999@1 (2 pages)
17 March 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (3 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
22 January 2003	Incorporation (16 pages)
22 January 2003	Incorporation (16 pages)