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TUNNICLIFFS STORES LIMITED

Learn more about TUNNICLIFFS STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 SUNNYSIDE, NEWHALL, SWADLINCOTE DERBYSHIRE, DE11 0TN

TUNNICLIFFS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00282878
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.20
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.16
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
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AD 15/02/05---------, £ SI [email protected]=1250, £ IC 3750/5000
Form type: 88(2)R
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.01
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AD 01/10/01---------, £ SI [email protected]=1000, £ IC 2750/3750
Form type: 88(2)R
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/92
Form type: 363(287)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/91
Form type: 363(287)
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.22

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Company directors and board members:

ANTHONY DOUGLAS BARNES (current)
Secretary, 1991.07.13
THE SPINNEY SUNNYSIDE NEWHALL , SWADLINCOTE
DE11 0TN, DERBYS
ANTHONY DOUGLAS BARNES (current)
Director, 1991.07.13
THE SPINNEY SUNNYSIDE NEWHALL , SWADLINCOTE
DE11 0TN, DERBYS
PATRICIA JEAN BARNES (current)
Director, 1991.07.13
THE SPINNEY 110 SUNNYSIDE NEWHALL , SWADLINCOTE
DE11 0TN, DERBYSHIRE
MICHAEL WILLIAM TUNNICLIFF (resigned)
Director, GUEST HOUSE PROPRIETOR, 1996.02.17 - 2003.09.01
MAPLE LEAF LODGE PANNIER LANE CARBIS BAY , ST IVES
TR26 2RA, CORNWALL
Date 2013.09.30 2012.09.30
Fixed Assets £ 239,172 + 0.89 % £ 237,056
Tangible Fixed Assets £ 239,172 + 0.89 % £ 237,056
Current Assets £ 2,313 + 1.76 % £ 2,273
Tangible Fixed Assets Depreciation £ 2,053 + 64.64 % £ 1,247
Provisions For Liabilities Charges £ 12,750 £ 12,750
Debtors £ 723 + 95.41 % £ 370
Shareholder Funds £ 224,332 + 0.72 % £ 222,731
Profit Loss Account Reserve £ 3,940 + 68.45 % £ 2,339
Revaluation Reserve £ 215,392 £ 215,392
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 224,332 + 0.72 % £ 222,731
Total Assets Less Current Liabilities £ 237,082 + 0.68 % £ 235,481
Net Current Assets Liabilities £ 2,090 + 32.7 % £ 1,575
Creditors Due Within One Year £ 4,403 + 14.42 % £ 3,848
Cash Bank In Hand £ 1,590 - 16.45 % £ 1,903
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 241,225 + 1.23 % £ 238,303

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Information about the Private Limited Company TUNNICLIFFS STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data