Company number 00581930
Status Active
Incorporation Date 8 April 1957
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TUNEWELL TRANSFORMERS LIMITED are www.tunewelltransformers.co.uk, and www.tunewell-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Tunewell Transformers Limited is a Private Limited Company.
The company registration number is 00581930. Tunewell Transformers Limited has been working since 08 April 1957.
The present status of the company is Active. The registered address of Tunewell Transformers Limited is 911 Green Lanes London N21 2qp. The company`s financial liabilities are £454.86k. It is £59.61k against last year. The cash in hand is £2.11k. It is £0.16k against last year. And the total assets are £41.02k, which is £-4.89k against last year. TURNER, Ian is a Secretary of the company. TURNER, Hugh is a Director of the company. TURNER, Ian is a Director of the company. TURNER, John Bateman is a Director of the company. The company operates in "Manufacture of other electrical equipment".
tunewell transformers Key Finiance
LIABILITIES
£454.86k
+15%
CASH
£2.11k
+8%
TOTAL ASSETS
£41.02k
-11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Turner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUNEWELL TRANSFORMERS LIMITED Events
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 10 November 2015
Statement of capital on 2015-12-11
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
03 Dec 1987
Full accounts made up to 31 March 1987
02 Dec 1986
Full accounts made up to 31 March 1986
02 Dec 1986
Return made up to 24/10/86; full list of members
9 January 2004
Deed of charge over credit balances
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposited or paid by the chargor now or at any time after…
5 January 2004
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 maple park, essex park, hoddesdon, hertfordshire.
28 July 1993
Debenture
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1977
Debenture
Delivered: 24 August 1977
Status: Satisfied
on 10 July 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…