Active
Company Information for TEMPO AUDITING LIMITED
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
06942197
Private Limited Company
Active |
Company Name | ||
---|---|---|
TEMPO AUDITING LIMITED | ||
Legal Registered Office | ||
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | ||
Previous Names | ||
|
Company Number | 06942197 | |
---|---|---|
Company ID Number | 06942197 | |
Date formed | 2009-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:59:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WEBB |
Director | ||
JAMES JOHANNES HULSKEN |
Company Secretary | ||
MATTHEW WILLIAM SANDERS |
Director | ||
JOE TULLY |
Company Secretary | ||
PAUL JOHN FARMER |
Company Secretary | ||
MICHAEL JAMES CAMPBELL |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE POEL COMMUNITY LIMITED | Director | 2016-09-19 | CURRENT | 2005-11-03 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2016-09-19 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2016-09-19 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Liquidation | |
SALARIS SERVICES LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Active | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2010-11-30 | Active | |
TALENTSURE LIMITED | Director | 2016-09-19 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
TEMPO (UK) LIMITED | Director | 2016-09-19 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2001-08-17 | Active | |
DE POEL ONE SOURCE LIMITED | Director | 2016-09-19 | CURRENT | 2002-03-22 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2016-09-19 | CURRENT | 2003-05-16 | Active | |
GUARANTEED MARKETS LIMITED | Director | 2016-09-19 | CURRENT | 2003-09-11 | Active | |
PLACEABILITY LIMITED | Director | 2016-09-19 | CURRENT | 2010-10-12 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2016-09-19 | CURRENT | 2004-11-11 | Active | |
GEOMETRIC RESULTS HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2005-05-19 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-07-14 | Active | |
COMPLI WITH US LIMITED | Director | 2013-10-23 | CURRENT | 2011-12-15 | Active | |
COMPLIANCE PASSPORT LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
DE POEL CLARITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD | ||
DIRECTOR APPOINTED MRS. CATHERINE COLES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TERESA ROSE GOLIO | |
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
DIRECTOR APPOINTED MR SAM RICHARD DEL MAR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
PSC02 | Notification of Brookfield Rose Limited as a person with significant control on 2016-08-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069421970002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB | |
TM02 | Termination of appointment of James Johannes Hulsken on 2017-01-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069421970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069421970002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM SANDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY | |
AP03 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN | |
RES15 | CHANGE OF NAME 14/12/2012 | |
CERTNM | COMPANY NAME CHANGED DE POEL ANCILLARY SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN WEBB | |
AP03 | SECRETARY APPOINTED MR JOE TULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL | |
88(2) | AD 23/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED MATTHEW WILLIAM SANDERS | |
288a | DIRECTOR APPOINTED MICHAEL JAMES CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
288a | SECRETARY APPOINTED PAUL JOHN FARMER | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOSCAFUND GP LIMITED | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as TEMPO AUDITING LIMITED are:
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. |