Angel Tuning Ltd

Company Registration Number: 06613520

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Angel Tuning Ltd is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Banbury, Oxfordshire.

Registration Data

Company Number

06613520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • COMMUNICATION SERVICES UK LIMITED, active until 4 September 2012

Company Officers

  • HAMPSON, Thomas Peter George

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Chapel House
    10 Bell Lane
    Byfield
    Daventry
    Northants
    NN11 6US
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 6 June 2008

    Resigned on 6 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • BOWMAN, Mark

    Director

    Appointed on 6 June 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1970

    4
    St Cross Mews
    Airlie Road
    Wincester
    Hampshire
    S022 4NQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 6 June 2008

    Resigned on 6 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATTS, Matthew Richard

    Director

    Appointed on 6 June 2008

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Appt 393
    Chynoweth House
    Trevissome Park
    Truro
    Cornwall
    TR4 8UN
    United Kingdom

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 August 2018 [View PDF]

    Action Date: 6 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BU25BS. Transaction: MzIxMTU2OTk0MGFkaXF6a2N4.

  2. 15 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71SKD9L. Transaction: MzIwMDExMTU1MGFkaXF6a2N4.

  3. 16 November 2017 Statement of capital following an allotment of shares on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Capital. Type: SH01. Barcode: A6J0E24P. Transaction: MzE5MDMyNzY4M2FkaXF6a2N4.

  4. 16 November 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6J0E255. Transaction: MzE5MDMyNzY0MGFkaXF6a2N4.

  5. 16 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKMEUyNURhZGlxemtjeA.

  6. 16 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZKMEUyNEhhZGlxemtjeA.

  7. 26 October 2017 Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Address. Type: AD01. Barcode: A6HILBHE. Transaction: MzE4ODcyOTk4MmFkaXF6a2N4.

  8. 24 October 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: A6HDGUTF. Transaction: MzE4ODUxMzk0NmFkaXF6a2N4.

  9. 24 October 2017 [View PDF]

    Action Date: 30 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: A6HDHK7N. Transaction: MzE4ODUwMjEyNGFkaXF6a2N4.

  10. 11 September 2017 Termination of appointment of Matthew Richard Watts as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: A6E36Z5D. Transaction: MzE4NTAxMjA4MmFkaXF6a2N4.

  11. 11 September 2017 Appointment of Mr Thomas Peter George Hampson as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: A6E36Z55. Transaction: MzE4NTAxMjA4MWFkaXF6a2N4.

  12. 30 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NJ8L6. Transaction: MzE3OTM5OTkyM2FkaXF6a2N4.

  13. 30 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69NHM97. Transaction: MzE3OTM5ODU5NmFkaXF6a2N4.

  14. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6SMA. Transaction: MzE3MjQ2NDQ4OGFkaXF6a2N4.

  15. 15 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATVQH. Transaction: MzE1MzAyMTgyNGFkaXF6a2N4.

  16. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEPKW. Transaction: MzE0NTIyNDI3NmFkaXF6a2N4.

  17. 3 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZHCEA. Transaction: MzEyODMwMzgwMmFkaXF6a2N4.

  18. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOX57. Transaction: MzEyMDIzNjYwMGFkaXF6a2N4.

  19. 13 August 2014 Registered office address changed from C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E7599D. Transaction: MzEwNTUwNTU4MmFkaXF6a2N4.

  20. 28 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WQQB. Transaction: MzEwMjgxODIwOGFkaXF6a2N4.

  21. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ILERGI. Transaction: MzA4NjY5MDgzM2FkaXF6a2N4.

  22. 21 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ27FK. Transaction: MzA4MDE4OTUxNGFkaXF6a2N4.

  23. 12 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HBFJN4. Transaction: MzA2Mzk5NDYyNmFkaXF6a2N4.

  24. 4 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GF8BPN. Transaction: MzA2MzUzMDYzOGFkaXF6a2N4.

  25. 4 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GF8BPF. Transaction: MzA2MzUzMDQyM2FkaXF6a2N4.

  26. 31 August 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1GGM282. Transaction: MzA2MzMwNzE5M2FkaXF6a2N4.

  27. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XKGY2ZWS. Transaction: MzA0ODcwNjY4M2FkaXF6a2N4.

  28. 18 November 2011 Termination of appointment of Mark Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDF6DZCJ. Transaction: MzA0NzM4Njg0OGFkaXF6a2N4.

  29. 15 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzEwNjEwOGFkaXF6a2N4.

  30. 14 November 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XBLLXZ8I. Transaction: MzA0NzEwNjA0N2FkaXF6a2N4.

  31. 14 November 2011 Director's details changed for Mr Matthew Richard Watts on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XBLLWZ8H. Transaction: MzA0NzEwMDEzMWFkaXF6a2N4.

  32. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1OTcxMmFkaXF6a2N4.

  33. 16 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDA2HTC8. Transaction: MzAzNTcxOTcyNmFkaXF6a2N4.

  34. 9 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDg2ODUxNWFkaXF6a2N4.

  35. 8 October 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XKR6OO2S. Transaction: MzAyNDg2ODQ3OGFkaXF6a2N4.

  36. 8 October 2010 Registered office address changed from C/O Thb Associates Limited the Courtyard High Street Chobham Surrey GU24 8AF on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKR6NO2R. Transaction: MzAyNDg1Nzg2M2FkaXF6a2N4.

  37. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDExODgwOGFkaXF6a2N4.

  38. 25 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFAJ6DK8. Transaction: MjA0MjE1ODM2MmFkaXF6a2N4.

  39. 10 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QX0CA7. Transaction: MjAzODg3Nzg4MmFkaXF6a2N4.

  40. 27 June 2008 Director appointed mark bowman [View PDF]

    Category: Officers. Type: 288a. Barcode: LL85F0WU. Transaction: MjAwODA1MjcwOWFkaXF6a2N4.

  41. 27 June 2008 Director appointed matthew richard watts [View PDF]

    Category: Officers. Type: 288a. Barcode: LL85E0WT. Transaction: MjAwODA1MjY4M2FkaXF6a2N4.

  42. 27 June 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LL85M0W1. Transaction: MjAwODA1MjY3NGFkaXF6a2N4.

  43. 27 June 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LL85N0W2. Transaction: MjAwODA1MjY1MWFkaXF6a2N4.

  44. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5IRX0CK. Transaction: MjAwNjc1Nzg0OGFkaXF6a2N4.

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3.226.254.115 Mon, 18 Nov 2019 03:40:08 +0000