Active
Company Information for TUNSTALL DEVELOPMENTS LIMITED
BRIDGEND WORKS, RYHOPE, SUNDERLAND, SR2 0NJ,
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Company Registration Number
06647384
Private Limited Company
Active |
Company Name | ||
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TUNSTALL DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
BRIDGEND WORKS RYHOPE SUNDERLAND SR2 0NJ Other companies in SR2 | ||
Previous Names | ||
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Company Number | 06647384 | |
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Company ID Number | 06647384 | |
Date formed | 2008-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939654474 |
Last Datalog update: | 2024-08-05 16:12:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ELAINE LAIDLER |
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DENISE LAIDLER |
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JOANNE ELAINE LAIDLER |
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ANGELA LAIDLER HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA HALL |
Director | ||
GARETH LYNDEN BALDWIN |
Director | ||
PHILIP BALDWIN |
Director | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMEX SERVICE (UK) LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1976-10-08 | Active | |
MANORFORM LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
LAIDLER INTERNATIONAL LIMITED | Company Secretary | 1993-04-28 | CURRENT | 1991-05-14 | Active | |
J.E. LAIDLER (NORTH EAST) LIMITED | Company Secretary | 1991-06-16 | CURRENT | 1973-03-20 | Active | |
J.E. LAIDLER (NORTH EAST) LIMITED | Director | 2005-02-01 | CURRENT | 1973-03-20 | Active | |
CIMEX SERVICE (UK) LIMITED | Director | 2005-09-01 | CURRENT | 1976-10-08 | Active | |
J.E. LAIDLER (NORTH EAST) LIMITED | Director | 1991-06-16 | CURRENT | 1973-03-20 | Active | |
J.E. LAIDLER (NORTH EAST) LIMITED | Director | 2012-07-03 | CURRENT | 1973-03-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LAIDLER HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/02/2014 | |
CERTNM | Company name changed bbl developments LIMITED\certificate issued on 17/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joanne Elaine Laidler on 2013-07-18 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELAINE LAIDLER / 18/07/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 15/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LAIDLER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 15/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA HALL | |
AP01 | DIRECTOR APPOINTED MISS DENISE LAIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BALDWIN | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED PHILIP BALDWIN | |
288a | DIRECTOR APPOINTED GARETH LINTON BALDWIN | |
288a | DIRECTOR AND SECRETARY APPOINTED JOANNE ELAINE LAIDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | J.E. LAIDLER (NORTH-EAST) LIMITED | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | J. E. LAIDER (NORTH-EAST) LIMITED | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE | Outstanding | J.E. LAIDLER (NORTH EAST) LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNSTALL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TUNSTALL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |