TL

TONGO LIMITED

Dissolved

Company number 04511432

Sheffield, England · Incorporated 14 August 2002

St James House, Vicar Lane, Sheffield, S1 2EX, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

TONGO LIMITED, a private limited company registered in England and Wales, was dissolved on 15 January 2019 having been incorporated on 14 August 2002. Its registered office is at St James House, Vicar Lane, Sheffield, S1 2EX, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Morton Edward James Bell is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BELL, Morton Edward James (appointed 14 August 2002). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 15 December 2015. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 15 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BM
BELL, Morton Edward James
Director
14 August 2002
BT
BELL, Theresa Anne
Director · Resigned
17 October 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 August 2002
BB
BELL, Brian Edward
Director · Resigned
14 August 2002

Persons with significant control

PS
Mr Morton Edward James Bell
Born September 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 January 2019 View
Gazette Notice Compulsory
Gazette
30 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 May 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
3 May 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
17 April 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Address
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Annual Return
6 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Address
29 October 2002 View
Legacy
Mortgage
10 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Accounts
3 September 2002 View
Incorporation Company
Incorporation
14 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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