A & N Tunnicliffe Limited

Company Registration Number: 06840146

Company registered in England and Wales

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A & N Tunnicliffe Limited is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in Havant, Hampshire.

Registered Address

23 SUNNYHEATH
HAVANT
HAMPSHIRE
ENGLAND
PO9 3BW

There are 4 companies currently registered at this postcode, including this one.

All companies at PO9 3BW

Registration Data

Company Number

06840146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

6 January

Accounts Category

Accounts Last Made Up

6 January 2016

Accounts Next Due

6 October 2017

Returns Last Made Up

15 February 2015

Returns Next Due

14 March 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,957£5,555£4,997£5,560£4,367£4,208
of which Cash £0£5,554£4,984£500£36£15
Total Assets £1,957£5,555£4,997£5,560£4,367£4,208
Current Liabilities £1,844£5,337£4,928£4,565£4,737£3,413
Net Current Assets £113£218£69£995£-370£795
Total Net Worth £113£218£69£995£5£1,545

Previous Names

  • A & N TUNNICLIFF LIMITED, active until 12 March 2009

Company Officers

  • BROMBACK, Angela Dawn

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    17
    Aintree Drive
    Waterlooville
    Hampshire
    PO7 8NG
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • TUNNICLIFFE, Nicola Jane

    Secretary

    Appointed on 13 March 2009

    Resigned on 30 June 2010

    8
    Khandala Gardens
    Waterlooville
    Hampshire
    PO7 5UA
    United Kingdom

  • HURWORTH, Aderyn

    Director

    Appointed on 9 March 2009

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • TUNNICLIFFE, Andrew David

    Director

    Appointed on 13 March 2009

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    8 Khandala Gardens
    Waterlooville
    Hampshire
    PO7 5UA

  • TUNNICLIFFE, Nicola Jane

    Director

    Appointed on 13 March 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    8
    Khandala Gardens
    Waterlooville
    Hampshire
    PO7 5UA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDEwNzE0OGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODcwMDkyNWFkaXF6a2N4.

  3. 17 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55XPX08. Transaction: MzE0Nzg3MDU5MWFkaXF6a2N4.

  4. 11 April 2016 Micro company accounts made up to 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Accounts. Type: AA. Barcode: X54ODXM2. Transaction: MzE0NjEwNTYyOWFkaXF6a2N4.

  5. 11 January 2016 Previous accounting period shortened from 31 March 2016 to 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Accounts. Type: AA01. Barcode: X4YCGYK3. Transaction: MzEzOTQzMTYxOWFkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of Andrew David Tunnicliffe as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YCGTNN. Transaction: MzEzOTQzMDI5MGFkaXF6a2N4.

  7. 11 January 2016 Appointment of Mrs Angela Dawn Bromback as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4YCGTRV. Transaction: MzEzOTQzMDI1MmFkaXF6a2N4.

  8. 24 November 2015 Registered office address changed from 20 New Lane Havant Hampshire PO9 2JL England to 23 Sunnyheath Havant Hampshire PO9 3BW on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVJ7NX. Transaction: MzEzNTg2NTg0M2FkaXF6a2N4.

  9. 3 August 2015 Registered office address changed from 8 Khandala Gardens Waterlooville Hampshire PO7 5UA to 20 New Lane Havant Hampshire PO9 2JL on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZGYBU. Transaction: MzEyODMwMDk3OWFkaXF6a2N4.

  10. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XKQZE. Transaction: MzEyNDYwOTYwNWFkaXF6a2N4.

  11. 2 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6OHL. Transaction: MzExODM3MDExNWFkaXF6a2N4.

  12. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AT2UBU. Transaction: MzEwMjYwMDQ3NmFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBBJL. Transaction: MzA5NTUyOTE2OWFkaXF6a2N4.

  14. 10 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A91QB5. Transaction: MzA3OTUwNjM5NWFkaXF6a2N4.

  15. 28 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2531T0X. Transaction: MzA3NTM2NzE2NmFkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A64U9C. Transaction: MzA1ODU0NTgwOGFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNJWW. Transaction: MzA1Mzk1Njc3M2FkaXF6a2N4.

  18. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X07OBV97. Transaction: MzAzOTM4ODY3NWFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0RBKSFQ. Transaction: MzAzMzc2ODEzMWFkaXF6a2N4.

  20. 30 June 2010 Termination of appointment of Nicola Tunnicliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZCYCLAD. Transaction: MzAxODYyMTgwN2FkaXF6a2N4.

  21. 30 June 2010 Termination of appointment of Nicola Tunnicliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCY5LA6. Transaction: MzAxODYyMTgwMWFkaXF6a2N4.

  22. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY9OBL8W. Transaction: MzAxODQ3MzAzOWFkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X0H4OI7V. Transaction: MzAxMTI1MTQ3M2FkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Mrs Nicola Jane Tunnicliffe on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0H4NI7U. Transaction: MzAxMTI1MDA4NGFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Mr Andrew David Tunnicliffe on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0H4MI7T. Transaction: MzAxMTI1MDA4MmFkaXF6a2N4.

  26. 17 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALFNK82R. Transaction: MjAyODMzNzY0MmFkaXF6a2N4.

  27. 13 March 2009 Registered office changed on 13/03/2009 from 17 aintree drive waterlooville hampshire PO7 8NG [View PDF]

    Category: Address. Type: 287. Barcode: XY1IC842. Transaction: MjAyODEyOTAwN2FkaXF6a2N4.

  28. 13 March 2009 Director appointed mr andrew david tunnicliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1H784W. Transaction: MjAyODEyODk2M2FkaXF6a2N4.

  29. 13 March 2009 Director appointed mrs nicola jane tunnicliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1G884W. Transaction: MjAyODEyODA0MGFkaXF6a2N4.

  30. 13 March 2009 Secretary appointed mrs nicola jane tunnicliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1G984X. Transaction: MjAyODEyODA0MmFkaXF6a2N4.

  31. 11 March 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AM6PP81P. Transaction: MjAyNzkwNTUxNmFkaXF6a2N4.

  32. 11 March 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AM6PQ81Q. Transaction: MjAyNzkwNTQ3MWFkaXF6a2N4.

  33. 11 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALFNL82S. Transaction: MjAyODAyMzUyNmFkaXF6a2N4.

  34. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW3WK7XG. Transaction: MjAyNzUzOTI0N2FkaXF6a2N4.

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