Tempest Rentals (Stickney) Limited

Company Name	Tempest Rentals (Stickney) Limited
Director	Sadan Khan
Company Status	Active
Company Number	04463266
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Sadan Khan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(16 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	450 Bath Road West Drayton UB7 0EB

Director Name	Mr Graham Roy Tempest
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyverne West End Road Wyberton Boston Lincolnshire PE21 7NQ

Director Name	Mr Kenneth Alan Tempest
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cresswell Close Pinchbeck Spalding PE11 3TY

Secretary Name	Mrs Sheila Eileen Tempest
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Fen Main Road Stickney Boston Lincolnshire PE22 8BH

Director Name	Mr Ahilan Ratnasingam
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cresswell Close Pinchbeck Spalding PE11 3TY

Director Name	Mr Robin Stark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cresswell Close Pinchbeck Spalding PE11 3TY

Director Name	Mr Kenneth Alan Tempest
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cresswell Close Pinchbeck Spalding PE11 3TY

Director Name	Mr Thushanthan Srikaran
Date of Birth	September 1995 (Born 28 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	10 July 2020(18 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 November 2020)
Role	Manager
Country of Residence	England
Correspondence Address	9 Cresswell Close Pinchbeck Spalding PE11 3TY

Director Name	Mr Ahilan Ratnasingam
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(18 years, 1 month after company formation)
Appointment Duration	4 months (resigned 16 November 2020)
Role	Manager
Country of Residence	England
Correspondence Address	9 Cresswell Close Pinchbeck Spalding PE11 3TY

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	450 Bath Road West Drayton UB7 0EB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,712
Cash	£166
Current Liabilities	£72,086

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

19 August 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
1 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 July 2022 (5 pages)
20 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
15 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
9 November 2021	Registered office address changed from Unit 6 Sovereign Court 633 Sipson Road Sipson West Drayton UB7 0JE England to 450 Bath Road West Drayton UB7 0EB on 9 November 2021 (1 page)
19 August 2021	Registered office address changed from 9 Cresswell Close Pinchbeck Spalding PE11 3TY England to Unit 6 Sovereign Court 633 Sipson Road Sipson West Drayton UB7 0JE on 19 August 2021 (1 page)
16 November 2020	Termination of appointment of Thushanthan Srikaran as a director on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of Ahilan Ratnasingam as a director on 16 November 2020 (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
16 November 2020	Cessation of Ahilan Ratnasingam as a person with significant control on 16 November 2020 (1 page)
8 October 2020	Micro company accounts made up to 31 July 2020 (4 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
17 July 2020	Appointment of Mr Ahilan Ratnasingam as a director on 15 July 2020 (2 pages)
15 July 2020	Appointment of Mr Thushanthan Srikaran as a director on 10 July 2020 (2 pages)
15 July 2020	Termination of appointment of Ahilan Ratnasingam as a director on 10 July 2020 (1 page)
2 July 2020	Termination of appointment of Kenneth Alan Tempest as a director on 1 July 2020 (1 page)
26 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
22 October 2019	Termination of appointment of Robin Stark as a director on 22 October 2019 (1 page)
22 October 2019	Director's details changed for Mr Ahilan Ratnasingham on 22 October 2019 (2 pages)
6 June 2019	Appointment of Mr Robin Stark as a director on 7 May 2019 (2 pages)
3 June 2019	Change of details for Mr Ahilan Ratnasingham as a person with significant control on 25 April 2019 (2 pages)
3 June 2019	Change of details for Mr Sadan Ahmad Khan as a person with significant control on 25 April 2019 (2 pages)
3 June 2019	Appointment of Mr Kenneth Alan Tempest as a director on 31 May 2019 (2 pages)
10 May 2019	Notification of Ahilan Ratnasingham as a person with significant control on 25 April 2019 (2 pages)
10 May 2019	Notification of Sadan Ahmad Khan as a person with significant control on 25 April 2019 (2 pages)
10 May 2019	Termination of appointment of Kenneth Alan Tempest as a director on 10 May 2019 (1 page)
10 May 2019	Cessation of Kenneth Alan Tempest as a person with significant control on 10 May 2019 (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
25 April 2019	Appointment of Mr Ahilan Ratnasingham as a director on 25 April 2019 (2 pages)
25 April 2019	Appointment of Mr Sadan Khan as a director on 25 April 2019 (2 pages)
30 March 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
25 February 2019	Termination of appointment of Sheila Eileen Tempest as a secretary on 25 February 2019 (1 page)
6 December 2018	Termination of appointment of Graham Roy Tempest as a director on 6 December 2018 (1 page)
3 August 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
5 January 2018	Director's details changed for Mr Kenneth Alan Tempest on 4 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Kenneth Alan Tempest on 4 January 2018 (2 pages)
16 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
16 August 2017	Notification of Kenneth Alan Tempest as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Kenneth Alan Tempest as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Kenneth Alan Tempest as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
10 February 2017	Registered office address changed from Main Road Stickney Boston Lincolnshire PE22 8AN to 9 Cresswell Close Pinchbeck Spalding PE11 3TY on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Main Road Stickney Boston Lincolnshire PE22 8AN to 9 Cresswell Close Pinchbeck Spalding PE11 3TY on 10 February 2017 (1 page)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (6 pages)
26 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Register(s) moved to registered inspection location (1 page)
24 June 2011	Register inspection address has been changed (1 page)
24 June 2011	Register(s) moved to registered inspection location (1 page)
24 June 2011	Register inspection address has been changed (1 page)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 February 2011	Annual return made up to 18 June 2010 (14 pages)
17 February 2011	Annual return made up to 18 June 2010 (14 pages)
16 February 2011	Administrative restoration application (3 pages)
16 February 2011	Administrative restoration application (3 pages)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 January 2010	Director's details changed for Graham Roy Tempest on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Graham Roy Tempest on 11 January 2010 (2 pages)
10 August 2009	Return made up to 18/06/09; full list of members (3 pages)
10 August 2009	Return made up to 18/06/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
12 August 2008	Return made up to 18/06/08; full list of members (3 pages)
12 August 2008	Return made up to 18/06/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
20 August 2007	Return made up to 18/06/07; full list of members (2 pages)
20 August 2007	Return made up to 18/06/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 July 2006	Return made up to 18/06/06; full list of members (2 pages)
4 July 2006	Return made up to 18/06/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
23 January 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
8 July 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 July 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
23 November 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
23 November 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
17 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 18/06/03; full list of members (7 pages)
11 August 2003	Return made up to 18/06/03; full list of members (7 pages)
11 August 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
11 August 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
14 October 2002	Ad 05/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 2002	Ad 05/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	Registered office changed on 03/08/02 from: btc house, chapel hill longridge, preston, lancashire PR3 3JY (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	Registered office changed on 03/08/02 from: btc house, chapel hill longridge, preston, lancashire PR3 3JY (1 page)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
15 July 2002	Memorandum and Articles of Association (11 pages)
15 July 2002	Memorandum and Articles of Association (11 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
18 June 2002	Incorporation (15 pages)
18 June 2002	Incorporation (15 pages)

Tempest Rentals (Stickney) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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