A.a. Tunmer & Co. Ltd

Company Registration Number: 04918247

Company registered in England and Wales

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A.a. Tunmer & Co. Ltd is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Chelmsford, Essex.

Registered Address

THE COACH HOUSE BADDOW PARK, WEST HANNINGFIELD ROAD
GREAT BADDOW
CHELMSFORD
ESSEX
ENGLAND
CM2 7SY

There are 64 companies currently registered at this postcode, including this one.

All companies at CM2 7SY

Registration Data

Company Number

04918247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

13 in total
11 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £472,084£720,594£394,913£1,115,000£1,290,000£2,250,000£2,250,000
Current Assets £0£0£2,398£1,895£82,647£22,433£2,719
of which Cash £0£0£2,398£1,895£2,632£2,632£1,114
Total Assets £472,084£720,594£397,311£1,116,895£1,372,647£2,272,433£2,252,719
Current Liabilities £57,859£311,127£0£725,360£989,322£1,780,692£1,766,491
Net Current Assets £-57,859£-311,127£2,398£-723,465£-906,675£-1,758,259£-1,763,772
Total Net Worth £414,225£409,467£397,311£391,535£383,325£491,741£486,228

Previous Names

  • PITCON LTD, active until 13 October 2003

Company Officers

  • TUNMER, Beverley Rose

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    The Coach House
    Baddow Park, West Hanningfield Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7SY
    England

  • TUNMER, Laura Beverley Jennifer

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1990

    The Coach House
    Baddow Park, West Hanningfield Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7SY
    England

  • TUNMER, Robert John

    Secretary

    Appointed on 3 October 2003

    Resigned on 7 May 2014

    West House
    2 Clarence Gate Repton Park
    Woodford Green
    Essex
    IG8 8GN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 3 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AMBROSE, Stephen

    Director

    Appointed on 3 October 2003

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    7 Wentworth Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2JS

  • JACKSON, Jayne Maureen

    Director

    Appointed on 1 September 2014

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Finance Controller

    Month of birth: August 1965

    The Coach House
    Baddow Park, West Hanningfield Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7SY
    England

  • TUNMER, Peter James

    Director

    Appointed on 4 May 2010

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    The Coach House
    West Hanningfield Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7SY
    England

  • TUNMER, Robert John

    Director

    Appointed on 18 February 2007

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    West House
    2 Clarence Gate Repton Park
    Woodford Green
    Essex
    IG8 8GN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 2003

    Resigned on 3 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X69OQXD5. Transaction: MzE3OTQ0NDM1M2FkaXF6a2N4.

  2. 16 February 2017 Termination of appointment of Jayne Maureen Jackson as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60CU7G2. Transaction: MzE2OTEwNTUzMGFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGX1P7. Transaction: MzE2MjgwMjk1NGFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865OFU. Transaction: MzE0OTc0OTQ1N2FkaXF6a2N4.

  5. 25 January 2016 Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4Z57TMB. Transaction: MzE0MDI3MTI5NmFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMLRN. Transaction: MzEzNDAxNTMyNGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9PCW. Transaction: MzEyNDE0OTIxNGFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MAK1. Transaction: MzExMTgwNTY2NmFkaXF6a2N4.

  9. 21 November 2014 Appointment of Mrs Jayne Maureen Jackson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3L4MAJ5. Transaction: MzExMTgwNTQ2NGFkaXF6a2N4.

  10. 23 September 2014 Appointment of Miss Laura Beverley Jennifer Tunmer as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3H08EFS. Transaction: MzEwODAyNjAxM2FkaXF6a2N4.

  11. 14 August 2014 Registered office address changed from The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9S6MW. Transaction: MzEwNTU4OTAzN2FkaXF6a2N4.

  12. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XL64W. Transaction: MzEwMDkzNjQ1N2FkaXF6a2N4.

  13. 7 May 2014 Appointment of Mrs Beverley Rose Tunmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3PY9. Transaction: MzA5OTU5MjM0NmFkaXF6a2N4.

  14. 7 May 2014 Termination of appointment of Robert Tunmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3N16. Transaction: MzA5OTU5MTY1OGFkaXF6a2N4.

  15. 7 May 2014 Termination of appointment of Peter Tunmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3MYQ. Transaction: MzA5OTU5MTY0NGFkaXF6a2N4.

  16. 7 May 2014 Termination of appointment of Robert Tunmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37F3MTL. Transaction: MzA5OTU5MTYzM2FkaXF6a2N4.

  17. 13 November 2013 Registration of charge 049182470013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2MKZN. Transaction: MzA4ODkzODcyM2FkaXF6a2N4.

  18. 12 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYR5JD. Transaction: MzA4ODYxOTgxMGFkaXF6a2N4.

  19. 5 September 2013 Registration of charge 049182470012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GAAD6W. Transaction: MzA4NDU0NDY1OGFkaXF6a2N4.

  20. 4 September 2013 Registration of charge 049182470011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G7RN2R. Transaction: MzA4NDU0MTU1NmFkaXF6a2N4.

  21. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291AXS0. Transaction: MzA3ODYwMDIyN2FkaXF6a2N4.

  22. 29 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNNAO. Transaction: MzA2NjYyMjM2N2FkaXF6a2N4.

  23. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKWCM2. Transaction: MzA2MDYzNDEyMWFkaXF6a2N4.

  24. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKWCMA. Transaction: MzA2MDYzNDA0OWFkaXF6a2N4.

  25. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3J0MH. Transaction: MzA1ODQ4MzQ1N2FkaXF6a2N4.

  26. 17 March 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14VN7MU. Transaction: MzA1NDY0NDU2NGFkaXF6a2N4.

  27. 9 December 2011 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: MG01. Transaction: MzA0ODc3NDUzOGFkaXF6a2N4.

  28. 6 December 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFKVYZUV. Transaction: MzA0ODc3NDM1MWFkaXF6a2N4.

  29. 7 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZ5D5Y6N. Transaction: MzA0NTA4NTU4MGFkaXF6a2N4.

  30. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQDX8UGF. Transaction: MzAzNzgyMDc5MGFkaXF6a2N4.

  31. 26 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XRGVTOK0. Transaction: MzAyNTg5MDIzMWFkaXF6a2N4.

  32. 1 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8UCVLBF. Transaction: MzAxODg3Nzg1MGFkaXF6a2N4.

  33. 1 July 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8UD7LBS. Transaction: MzAxODg3NzYzNmFkaXF6a2N4.

  34. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APGL5KE3. Transaction: MzAxNjc3NTEyMGFkaXF6a2N4.

  35. 13 May 2010 Appointment of Mr Peter Tunmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPOJJY5. Transaction: MzAxNTQ5NTMxNWFkaXF6a2N4.

  36. 5 January 2010 Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XB5ZTGDY. Transaction: MzAwNjE0NzE2NGFkaXF6a2N4.

  37. 11 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XZMOSEV7. Transaction: MzAwMjY2MzA3MGFkaXF6a2N4.

  38. 11 November 2009 Director's details changed for Robert John Tunmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMOREV6. Transaction: MzAwMjY1ODg0NWFkaXF6a2N4.

  39. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A10ADB4D. Transaction: MjAzNjIyNjE5MmFkaXF6a2N4.

  40. 17 June 2009 Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD [View PDF]

    Category: Address. Type: 287. Barcode: XLKU7AS5. Transaction: MjAzNTI2OTI5N2FkaXF6a2N4.

  41. 23 December 2008 Appointment terminated director steve ambrose [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ67O5V1. Transaction: MjAyMTE3NDM4NWFkaXF6a2N4.

  42. 8 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3TZ3SK. Transaction: MjAxNTEzMzU4MWFkaXF6a2N4.

  43. 18 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI4SFY45. Transaction: MjAwMTkwODE5MmFkaXF6a2N4.

  44. 18 March 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI4T1Y4S. Transaction: MjAwMTkwODIxMmFkaXF6a2N4.

  45. 19 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2MjgyNGFkaXF6a2N4.

  46. 12 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwMTI0MGFkaXF6a2N4.

  47. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4NzIyMGFkaXF6a2N4.

  48. 12 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3ODk0MmFkaXF6a2N4.

  49. 21 December 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0ODYwN2FkaXF6a2N4.

  50. 13 September 2006 Registered office changed on 13/09/06 from: carlton house 101 new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA4MjA0OWFkaXF6a2N4.

  51. 13 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzUyMDE0OGFkaXF6a2N4.

  52. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MDQ5MWFkaXF6a2N4.

  53. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODkzNjI5OWFkaXF6a2N4.

  54. 9 February 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ1NTAyM2FkaXF6a2N4.

  55. 2 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg3NjM2OGFkaXF6a2N4.

  56. 24 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjE3MzQzOWFkaXF6a2N4.

  57. 11 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU3MjE3MmFkaXF6a2N4.

  58. 15 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3OTAzNGFkaXF6a2N4.

  59. 17 October 2003 Accounting reference date shortened from 31/10/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDUzMjc3NWFkaXF6a2N4.

  60. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxOTUyMGFkaXF6a2N4.

  61. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg4NzIxNWFkaXF6a2N4.

  62. 17 October 2003 Registered office changed on 17/10/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg3OTUxNGFkaXF6a2N4.

  63. 13 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDI0ODI4MWFkaXF6a2N4.

  64. 3 October 2003 Registered office changed on 03/10/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTczMDM1NGFkaXF6a2N4.

  65. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUzODEzMGFkaXF6a2N4.

  66. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc2MDIwNmFkaXF6a2N4.

  67. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc0OTQ3MmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:30:59 +0100