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TUNEWELL TRANSFORMERS LIMITED

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

Company details

911 GREEN LANES, LONDON, N21 2QP

TUNEWELL TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00581930
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.08
last member list: 2013.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.01.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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10/11/15 NO CHANGES
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 22000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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10/11/14 NO CHANGES
Form type: AR01
Date: 2015.01.08
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TURNER / 13/11/2012
Form type: CH01
Date: 2013.09.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.12
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10/11/12 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, EAST WING GOFFS OAK HOUSE, GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW
Form type: AD01
Date: 2011.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 10/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATEMAN TURNER / 10/11/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, FIFTH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2007.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 4 BROOK STREET, LONDON, W1Y 1AA
Form type: 287
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26

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Company directors and board members:

IAN TURNER (current)
Secretary, 1991.11.15
58 BROOKSIDE CRESCENT , CUFFLEY
EN6 4QN, HERTS
HUGH TURNER (current)
Director, 1991.11.15
NEWLANDS NORTH DRIVE HIGH CROSS , WARE
SG11 1AN, HERTFORDSHIRE
ENGLAND
IAN TURNER (current)
Director, 1991.11.15
58 BROOKSIDE CRESCENT , CUFFLEY
EN6 4QN, HERTS
JOHN BATEMAN TURNER (current)
Director, 1991.11.15
142 PRINCE GEORGE AVENUE SOUTHGATE , LONDON
N14 4TA
Date 2013.03.31
Fixed Assets £ 435,692
Tangible Fixed Assets £ 335,692
Current Assets £ 253,802
Tangible Fixed Assets Depreciation £ 434,209
Debtors £ 240,643
Shareholder Funds £ 105,156
Profit Loss Account Reserve £ 83,156
Called Up Share Capital £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 105,156
Total Assets Less Current Liabilities £ 246,731
Net Current Assets Liabilities £ 188,961
Creditors Due Within One Year £ 442,763
Cash Bank In Hand £ 74
Stocks Inventory £ 13,085
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Cost Or Valuation £ 760,835
Tangible Fixed Assets Depreciation Charged In Period £ 9,066
Intangible Fixed Assets £ 10,499
Investments Fixed Assets £ 100,000
Creditors Due After One Year £ 141,575

Companies near to TUNEWELL TRANSFORMERS ltd.

Information about the Private Limited Company TUNEWELL TRANSFORMERS 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: 2016.05.18. Reload the data