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ENERGY TUNING LTD

ENERGY TUNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGY TUNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06701829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY TUNING LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is ENERGY TUNING LTD located?

    Registered Office Address
    13f Armstrong Court
    North Seaton Ind Est
    NE63 0YP Ashington
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY TUNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ENERGY TUNING LTD?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for ENERGY TUNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Darren Darling on Jun 26, 2022

    		2 pagesCH01

    Change of details for Mr Thomas Darren Darling as a person with significant control on Jun 28, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 900
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 900
    		SH01

    Termination of appointment of Ian Jones as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of ENERGY TUNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLING, Thomas Darren
    Armstrong Court
    North Seaton Ind Est
    NE63 0YP Ashington
    13f
    Northumberland
    		Director
    Armstrong Court
    North Seaton Ind Est
    NE63 0YP Ashington
    13f
    Northumberland
    		EnglandBritishGarage Owner134985290002
    JONES, Ian Ronald
    Armstrong Court
    North Seaton Ind Est
    NE63 0YP Ashington
    13f
    Northumberland
    England
    		Secretary
    Armstrong Court
    North Seaton Ind Est
    NE63 0YP Ashington
    13f
    Northumberland
    England
    		146069160001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    		Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    		73702780007
    JONES, Ronald Ian
    Fergusons Business Park West
    Sleekburn
    NE22 7DD Bedlington
    Office 9
    Northumberland
    		Director
    Fergusons Business Park West
    Sleekburn
    NE22 7DD Bedlington
    Office 9
    Northumberland
    		United KingdomBritishCompany Director133375740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY TUNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Darren Darling
    Armstrong Court
    North Seaton Ind Est
    NE63 0YP Ashington
    13f
    Northumberland
    		Apr 06, 2016
    Armstrong Court
    North Seaton Ind Est
    NE63 0YP Ashington
    13f
    Northumberland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0