Company number 07745374
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address UNIT 21, TAFARNAUBACH INDUSTRIAL ESTATE, TREDEGAR, GWENT, NP22 3AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of THE TUNING FACTORY LTD are www.thetuningfactory.co.uk, and www.the-tuning-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Merthyr Tydfil Rail Station is 5 miles; to Pentre-Bach Rail Station is 5.4 miles; to Bargoed Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tuning Factory Ltd is a Private Limited Company.
The company registration number is 07745374. The Tuning Factory Ltd has been working since 18 August 2011.
The present status of the company is Active. The registered address of The Tuning Factory Ltd is Unit 21 Tafarnaubach Industrial Estate Tredegar Gwent Np22 3aa. The company`s financial liabilities are £12.24k. It is £6.49k against last year. The cash in hand is £0.93k. It is £-0.34k against last year. And the total assets are £16.37k, which is £14.7k against last year. JAMES, Antony is a Director of the company. WILLIAMS, Robert John is a Director of the company. Secretary DAVIES, Ryan has been resigned. The company operates in "Maintenance and repair of motor vehicles".
the tuning factory Key Finiance
LIABILITIES
£12.24k
+112%
CASH
£0.93k
-27%
TOTAL ASSETS
£16.37k
+881%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Ryan
Resigned: 01 July 2012
Appointed Date: 18 August 2011
Persons With Significant Control
Mr Anthony James
Notified on: 30 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Williams
Notified on: 30 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Louise Gardner
Notified on: 30 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laurie James
Notified on: 30 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TUNING FACTORY LTD Events
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
28 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 2 more events
01 May 2013
Total exemption small company accounts made up to 31 August 2012
07 Jan 2013
Annual return made up to 18 August 2012 with full list of shareholders
04 Jan 2013
Termination of appointment of Ryan Davies as a secretary
28 Nov 2012
Registered office address changed from Unit 35 Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR Wales on 28 November 2012
18 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted