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Company Information for

TUNSGLADE LIMITED

34 34, Priory Close, Royston, SG8 7DU,
Company Registration Number
03417474
Private Limited Company
Active

Company Overview

About Tunsglade Ltd
TUNSGLADE LIMITED was founded on 1997-08-11 and has its registered office in Royston. The organisation's status is listed as "Active". Tunsglade Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TUNSGLADE LIMITED
 
Legal Registered Office
34 34
Priory Close
Royston
SG8 7DU
Other companies in SG8
 
Filing Information
Company Number 03417474
Company ID Number 03417474
Date formed 1997-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-07-20
Return next due 2024-08-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB795952659  
Last Datalog update: 2024-06-13 07:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUNSGLADE LIMITED
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Company Officers of TUNSGLADE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JOY COOKE
Company Secretary 1997-09-01
CHRISTOPHER BARNABY NOYES
Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-08-11 1997-09-01
LONDON LAW SERVICES LIMITED
Nominated Director 1997-08-11 1997-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BARNABY NOYES 4O COTLEIGH ROAD MANAGEMENT COMPANY LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
CHRISTOPHER BARNABY NOYES KEWPORT LIMITED Director 2004-08-12 CURRENT 2004-08-05 Active - Proposal to Strike off
CHRISTOPHER BARNABY NOYES ROCKPLAZA LIMITED Director 2004-05-28 CURRENT 2004-05-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 4 Church View 4 Church View Foxton Cambridgeshire CB22 6AA United Kingdom
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-27Director's details changed for Christopher Barnaby Noyes on 2024-02-14
2024-02-27Director's details changed for Mrs Susan Joy Noyes on 2024-02-14
2023-08-08CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM Rectory Hall Farm Little Chishill Royston Herts SG8 8PB
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-19AP03Appointment of Miss Ella Sophie Noyes as company secretary on 2022-08-18
2022-08-19TM02Termination of appointment of Susan Joy Noyes on 2022-08-17
2022-08-19AP01DIRECTOR APPOINTED MRS SUSAN JOY NOYES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-11SECRETARY'S DETAILS CHNAGED FOR SUSAN JOY COOKE on 2022-02-10
2022-02-11CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JOY COOKE on 2022-02-10
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-16AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-16AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-26AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-14AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0111/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 11/08/09; full list of members
2009-06-06AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aReturn made up to 11/08/08; full list of members
2008-05-19AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17363aReturn made up to 11/08/07; full list of members
2007-06-25AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-29363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 22 NORTH BROOK END STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0PH
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-14363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-11363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-09363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-18363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-09-03363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-1488(2)RAD 31/08/99--------- £ SI 1@1
2000-09-12363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 40 CANFIELD GARDENS LONDON NW6 3EB
1999-02-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 16/09/98
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-17363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-01288bSECRETARY RESIGNED
1997-10-01288aNEW SECRETARY APPOINTED
1997-10-01288aNEW DIRECTOR APPOINTED
1997-10-01288bDIRECTOR RESIGNED
1997-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TUNSGLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUNSGLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-02-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-02-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNSGLADE LIMITED

Intangible Assets
Patents
We have not found any records of TUNSGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUNSGLADE LIMITED
Trademarks
We have not found any records of TUNSGLADE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TUNSGLADE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-01-09 GBP £6,589 15023C-Commissioning & Contracts
Cornwall Council 2014-10-03 GBP £6,589 15023C-Commissioning & Contracts
Cornwall Council 2014-07-04 GBP £6,589
Cornwall Council 2014-03-27 GBP £6,589
Cornwall Council 2014-01-09 GBP £6,589
Cornwall Council 2013-10-11 GBP £5,491
Cornwall Council 2013-07-08 GBP £5,491
Cornwall Council 2013-03-28 GBP £6,589
Cornwall Council 2013-01-07 GBP £5,491

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TUNSGLADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUNSGLADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUNSGLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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