| Company Name | Stephen Tonkin Chef Consultancy Ltd |
|---|---|
| Directors | Stephen Martin Tonkin and Emma Tonkin |
| Company Status | Active |
| Company Number | 09068151 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Stephen Martin Tonkin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Director Name | Mrs Emma Tonkin |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 16 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 4 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 3 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 6 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 6 June 2018 | Change of details for Mr Stephen Martin Tonkin as a person with significant control on 6 June 2018 (2 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 11 April 2016 | Appointment of Mrs Emma Tonkin as a director on 5 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Mrs Emma Tonkin as a director on 5 April 2016 (2 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 12 June 2014 | Appointment of Stephen Martin Tonkin as a director (3 pages) |
| 12 June 2014 | Appointment of Stephen Martin Tonkin as a director (3 pages) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|