TUNESIDE LIMITED
Active - Accounts Filed
General Information
NAME
TUNESIDE LIMITED
COMPANY NUMBER
02316276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
11/11/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L17 1AA
152 Brownlow Hill
Liverpool
Merseyside
L3 5RQ
Lace, Croxteth Drive,Sefton Park
Liverpool
Merseyside
L17 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVERPOOL ROMAN CATHOLIC ARCHDIOCESAN | N/A | N/A |
| TUNESIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Purchase the company report or an
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Want to learn more about TUNESIDE LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1999 - Present (25 years and 1 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2001 - Present (23 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
27/09/2006 - Present (18 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/10/1992 - 14/06/1993 (8 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/10/1992 - 20/07/1999 (6 years and 9 months) Born in Jul 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 04/11/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 07/10/2020 | Confirmation Statement (CS01) | other | |
| 17/01/2020 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Confirmation Statement (CS01) | other | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/10/2016 | Confirmation Statement (CS01) | other | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Return (AR01) | returns | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/12/2013 | Annual Return (AR01) | returns | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/06/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/06/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/06/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/10/2012 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 19/10/2010 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2009 | Change of secretary’s details (CH03) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Annual Return (AR01) | returns | |
| 21/10/2008 | Annual Accounts. (AA) | accounts | |
| 15/10/2008 | Annual Return. (363A) | returns | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 24/10/2007 | Annual Return. (363A) | returns | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 18/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2006 | Annual Return. (363A) | returns | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 24/10/2005 | Annual Return. (363A) | returns | |
| 01/11/2004 | Annual Accounts. (AA) | accounts | |
| 21/10/2004 | Annual Return. (363S) | returns | |
| 12/01/2004 | No description (RESOLUTIONS) | other | |
| 12/01/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 15/10/2003 | Annual Return. (363S) | returns | |
| 31/01/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/10/2002 | Annual Accounts. (AA) | accounts | |
| 09/10/2002 | Annual Return. (363S) | returns | |
| 07/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2001 | Annual Accounts. (AA) | accounts | |
| 23/10/2001 | Annual Return. (363S) | returns | |
| 21/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2000 | Annual Accounts. (AA) | accounts | |
| 12/10/2000 | Annual Return. (363S) | returns | |
| 13/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 25/10/1999 | Annual Return. (363S) | returns | |
| 20/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/1998 | Annual Accounts. (AA) | accounts | |
| 21/10/1998 | Annual Return. (363S) | returns | |
| 21/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/12/1997 | Notice of increase in nominal capital. (123) | capitals | |
| 02/11/1997 | Annual Accounts. (AA) | accounts | |
| 26/10/1997 | Annual Return. (363S) | returns | |
| 26/09/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 13/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/1996 | Annual Return. (363S) | returns | |
| 17/12/1996 | Annual Accounts. (AA) | accounts | |
| 09/01/1996 | Annual Accounts. (AA) | accounts | |
| 15/11/1995 | No description (288) | other | |
| 17/10/1995 | Annual Return. (363S) | returns | |
| 12/09/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVERPOOL ROMAN CATHOLIC ARCHDIOCESAN | N/A | N/A |
| ASSOCIATED CHURCH CLUBS LIMITED | Active - Accounts Filed | View Report |
| CARDINAL HEENAN SPORTS CENTRE LIMITED | Active - Accounts Filed | View Report |
| TUNESIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Cookson (904493827) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 22/11/2014 | New Confirmation Statement filed |
| 20/11/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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