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Home > England & Wales Companies > TONGUESTONE DEVELOPMENTS LTD
Company Information for

TONGUESTONE DEVELOPMENTS LTD

AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0RB,
Company Registration Number
06290871
Private Limited Company
Active

Company Overview

About Tonguestone Developments Ltd
TONGUESTONE DEVELOPMENTS LTD was founded on 2007-06-25 and has its registered office in Walsall. The organisation's status is listed as "Active". Tonguestone Developments Ltd is a Private Limited Company registered in ENGLAND 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
TONGUESTONE DEVELOPMENTS LTD
 
Legal Registered Office
AZZURRI HOUSE WALSALL BUSINESS PARK
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 0RB
Other companies in WS1
 
Filing Information
Company Number 06290871
Company ID Number 06290871
Date formed 2007-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251809994  
Last Datalog update: 2024-05-05 06:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONGUESTONE DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDORRAN LIMITED   ATKINS FERRIE SERVICES LIMITED   BURROWS & LEWIS LIMITED   CHAPMAN NASH ACCOUNTANCY LIMITED   BK PLUS (SOLIHULL) LIMITED   RILEY & CO LIMITED
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Company Officers of TONGUESTONE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ROBERT ALAN JONES
 Company Secretary 2007-06-25
ROBERT ALAN JONES
 Director 2007-06-25
CHRISTOPHER ROBERT ROSIER
 Director 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN JONES CAMDEN VILLAGE II LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
ROBERT ALAN JONES TONGUESTONE PROPERTIES LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-25 Active
ROBERT ALAN JONES TONGUESTONE LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-25 Active
ROBERT ALAN JONES TONGUESTONE (TOLSONS MILL) LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
ROBERT ALAN JONES INNOVATIONS PROJECTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-10-03
ROBERT ALAN JONES TONGUESTONE (ELVERS GREEN) LTD Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
ROBERT ALAN JONES MILLION PEN LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
ROBERT ALAN JONES TONGUESTONE CONSTRUCTION LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
ROBERT ALAN JONES INNOVATIONS CARPENTRY LTD Director 2012-11-14 CURRENT 2012-11-14 Active - Proposal to Strike off
ROBERT ALAN JONES TOLLER & CLARK LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
ROBERT ALAN JONES CAMDEN VILLAGE II LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
ROBERT ALAN JONES TONGUESTONE PROPERTIES LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
ROBERT ALAN JONES TONGUESTONE LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
CHRISTOPHER ROBERT ROSIER TONGUESTONE PROPERTIES LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
CHRISTOPHER ROBERT ROSIER TONGUESTONE LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
CHRISTOPHER ROBERT ROSIER TONGUESTONE (MOAT FARM) LTD Director 2007-06-25 CURRENT 2007-06-25 Active
CHRISTOPHER ROBERT ROSIER PORBEAGLE PROPERTIES LIMITED Director 1998-03-10 CURRENT 1998-03-10 Dissolved 2017-08-22

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
2024-04-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Previous accounting period shortened from 29/06/23 TO 28/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-05-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710002
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062908710004
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Churchill House 59 Lichfield Street Walsall WS4 2BX England
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSIER
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062908710003
2016-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710001
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062908710002
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Christopher Robert Rosier on 2016-06-01
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062908710001
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ England
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 40 Lichfield Street Walsall WS1 1UU
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 6 Walmley Chambers Walmley Sutton Coldfield West Midlands B76 1NQ United Kingdom
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0125/06/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1 ROTTEN ROW BARNS 1957 WARWICK ROAD KNOWLE, SOLIHULL WEST MIDLANDS B93 0DX
2011-08-09AR0125/06/11 FULL LIST
2010-09-07AR0125/06/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-15363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to TONGUESTONE DEVELOPMENTS LTD 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 TONGUESTONE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TONGUESTONE DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 TONGUESTONE DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TONGUESTONE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TONGUESTONE DEVELOPMENTS LTD
Trademarks
We have not found any records of TONGUESTONE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONGUESTONE DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as TONGUESTONE DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TONGUESTONE DEVELOPMENTS LTD 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 TONGUESTONE DEVELOPMENTS LTD 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 TONGUESTONE DEVELOPMENTS LTD 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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    Other companies at postcode WS9 0RB