Tuning Group Europe Limited

Company Name	Tuning Group Europe Limited
Directors	Barry David Edwards and Benjamin Luke Edwards
Company Status	Active
Company Number	04609543
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Barry David Edwards
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL

Director Name	Mr Benjamin Luke Edwards
Date of Birth	June 2003 (Born 20 years ago)
Nationality	English
Status	Current
Appointed	11 November 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Student
Country of Residence	England
Correspondence Address	46 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL

Director Name	Mr Lawrence Marvin Levy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Marshals Drive St Albans Hertfordshire AL1 4RG

Secretary Name	Catherine Levy
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Co Secretary
Correspondence Address	56 Marshals Drive St Albans Hertfordshire AL1 4RG

Secretary Name	Nevil Charles Lee
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 11 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Albans Road Barnet Hertfordshire EN5 4LN

Director Name	Jonathan Arthur Townsend Bennett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bowes-Lyon Mews St Albans Hertfordshire AL3 4PF

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	46 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£42,917
Cash	£390

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 31 January 2023 (3 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
11 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
5 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
12 November 2021	Appointment of Mr Benjamin Luke Edwards as a director on 11 November 2021 (2 pages)
20 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
31 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 January 2020 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
4 November 2018	Micro company accounts made up to 31 January 2018 (7 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
28 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (7 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2 (3 pages)
27 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2 (3 pages)
27 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 2 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
19 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013	Termination of appointment of Nevil Lee as a secretary (1 page)
15 October 2013	Termination of appointment of Nevil Lee as a secretary (1 page)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 September 2012	Registered office address changed from 7 Spencer Walk Rickmansworth Hertfordshire WD3 4EE on 19 September 2012 (1 page)
19 September 2012	Director's details changed for Mr Barry David Edwards on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Barry David Edwards on 19 September 2012 (2 pages)
19 September 2012	Registered office address changed from 7 Spencer Walk Rickmansworth Hertfordshire WD3 4EE on 19 September 2012 (1 page)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
23 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
23 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
2 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
2 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Barry David Edwards on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Barry David Edwards on 21 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 February 2009	Return made up to 01/12/08; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 February 2009	Return made up to 01/12/08; full list of members (5 pages)
13 February 2008	Return made up to 05/12/07; no change of members (6 pages)
13 February 2008	Return made up to 05/12/07; no change of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
9 January 2007	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
9 January 2007	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Registered office changed on 05/12/06 from: 22 folly lane st albans hertforshire AL3 5JT (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 22 folly lane st albans hertforshire AL3 5JT (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: 40 london road st. Albans hertfordshire AL1 1NG (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: 40 london road st. Albans hertfordshire AL1 1NG (1 page)
14 December 2005	Return made up to 05/12/05; full list of members (6 pages)
14 December 2005	Return made up to 05/12/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
30 November 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 December 2003	Return made up to 05/12/03; full list of members (6 pages)
23 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
23 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
23 December 2003	Return made up to 05/12/03; full list of members (6 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (1 page)
15 January 2003	New secretary appointed (1 page)
15 January 2003	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
5 December 2002	Incorporation (12 pages)
5 December 2002	Incorporation (12 pages)

Tuning Group Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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