Menna Overview
Here’s a quick overview of TONE GROUP LIMITED 👀 — a Sidcup, Kent based business that started in 2002.
TONE GROUP LIMITED
- Company statusactive
- Company No04373617
- Age24 years 5 months Incorporated 14 February 2002
- Officers3
Address
C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
TONE GROUP LIMITED is an active company incorporated on 14 February 2002 and based in Sidcup, Kent. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 20 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 14 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHLUWALIA, Madhu | secretary | 19 Jul 2007 | |
| MCSHANE, Peter Michael | director | Mar 1972 | 01 Oct 2025 |
| NEEDHAM, Andrew Stewart | director | Jan 1970 | 14 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tone Group Trustee Limited | 29 Oct 2024 | |
| Mr Andrew Stewart Needham | Jan 1970 | 06 Apr 2016 |
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Here’s a quick overview of TONE GROUP LIMITED 👀 — a Sidcup, Kent based business that started in 2002.