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TUNMORE AUTOMATICS LIMITED

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

Company details

5 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

TUNMORE AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00884265
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.26
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.12.21
LLOYDS BANK PLC
CHARGE - Outstanding on 1970.12.21

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE LOCKWOOD
Form type: TM02
Date: 2014.04.02
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DIRECTOR APPOINTED MRS DIANE MARGARET LOCKWOOD
Form type: AP01
Date: 2014.04.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.27
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR ROY LOCKWOOD
Form type: TM01
Date: 2010.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA JOY TUNMORE / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE TUNMORE / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN TUNMORE / 27/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LOCKWOOD / 27/11/2009
Form type: CH01
Date: 2009.12.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK NR7 0TA
Form type: 287
Date: 2007.03.30
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1996.02.26
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95
Form type: 363(287)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, 50 UNTHANK ROAD, NORWICH, NORFOLK, NR2 2RF
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.09.24

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Company directors and board members:

DIANE MARGARET LOCKWOOD (current)
Director, NONE, 2014.04.01
HIGHGROVE HOUSE BUSTARDS GREEN FORNCETT ST. PETER , NORWICH
NR16 1JE, NORFOLK
ENGLAND
ANTHONY GEORGE TUNMORE (current)
Director, ENGINEER, 1991.11.27
CHURCH FARM WOODROW LANE GREAT MOULTON , NORWICH
NR15 2JG, NORFOLK
BARRY JOHN TUNMORE (current)
Director, ENGINEER, 1991.11.27
WHITE LODGE FARM FEN ROAD CARLETON RODE , NORWICH
NR16 1RT, NORFOLK
CELIA JOY TUNMORE (current)
Director, 2005.03.24
ROSEVILLE MILE ROAD CARLETON RODE , NORWICH
NR16 1NE, NORFOLK
SYLVIA MAUREEN HARPER (resigned)
Secretary, 1991.11.27 - 2005.03.24
11 ST WALSTONS ROAD TAVERHAM , NORWICH
NR8, NORFOLK
DIANE MARGARET LOCKWOOD (resigned)
Secretary, 2005.03.24 - 2014.04.01
HIGHGROVE HOUSE BUSTARDS GREEN FORNCETT ST PETER , NORWICH
NR16 1JE, NORFOLK
ROY LOCKWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.11.27 - 2010.11.27
HIGHGROVE HOUSE BUSTARDS GREEN FORNCETT ST PETER , NORWICH
NR16 1JE, NORFOLK
DAVID GORDON TUNMORE (resigned)
Director, HORTICULTURIST, 1991.11.27 - 2001.09.17
ROSEVILLE MILE ROAD CARLETON RODE , NORWICH
NR16 1NE, NORFOLK
Date 2013.07.31
Fixed Assets £ 2,458,550
Tangible Fixed Assets £ 9,600
Current Assets £ 680,114
Tangible Fixed Assets Depreciation £ 10,305
Provisions For Liabilities Charges £ 1,908
Debtors £ 109,314
Profit Loss Account Reserve £ 2,121,986
Revaluation Reserve £ 993,898
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,120,884
Total Assets Less Current Liabilities £ 3,122,792
Net Current Assets Liabilities £ 664,242
Creditors Due Within One Year £ 15,872
Cash Bank In Hand £ 570,800
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 350
Tangible Fixed Assets Cost Or Valuation £ 18,946
Tangible Fixed Assets Depreciation Charged In Period £ 959
Intangible Fixed Assets £ 2,438,000
Investments Fixed Assets £ 10,950

Companies near to TUNMORE AUTOMATICS ltd.

Information about the Private Limited Company TUNMORE AUTOMATICS 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: 2016.06.12. Reload the data