| Company Name | TDI Tuning Ltd |
|---|---|
| Directors | Graeme Stephen James King and Steven John Legon |
| Company Status | Active |
| Company Number | 08231765 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Graeme Stephen James King |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Suite 128 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Director Name | Steven John Legon |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Technical Engineer |
| Country of Residence | England |
| Correspondence Address | Suite 128 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Secretary Name | Graeme Stephen James King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 128 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.tdi-tuning.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 392255 |
| Telephone region | Chelmsford |
Location
| Registered Address | Suite 128 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 26 at £1 | Graeme Stephen James King 26.00% Ordinary |
|---|---|
| 26 at £1 | Steven John Legon 26.00% Ordinary |
| 24 at £1 | Victoria Anne Turrell 24.00% Ordinary |
| 24 at £1 | Victoria Marie Legon 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£354,034 |
| Cash | £78,517 |
| Current Liabilities | £481,364 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Change of details for Mr Graeme Steven James King as a person with significant control on 5 February 2021 (2 pages) |
|---|---|
| 5 February 2021 | Change of details for Mr Steven John Legon as a person with significant control on 5 February 2021 (2 pages) |
| 26 September 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 26 September 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 16 April 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 18 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 13 September 2017 | Change of details for Mr Steven John Legon as a person with significant control on 31 January 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 13 September 2017 | Change of details for Mr Steven John Legon as a person with significant control on 31 January 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 20 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 6 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 23 October 2012 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 23 October 2012 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 10 October 2012 | Appointment of Graeme Stephen James King as a director (3 pages) |
| 10 October 2012 | Appointment of Graeme Stephen James King as a secretary (3 pages) |
| 10 October 2012 | Appointment of Steven John Legon as a director (3 pages) |
| 10 October 2012 | Appointment of Steven John Legon as a director (3 pages) |
| 10 October 2012 | Appointment of Graeme Stephen James King as a director (3 pages) |
| 10 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 10 October 2012 | Statement of capital following an allotment of shares on 27 September 2012
|
| 10 October 2012 | Appointment of Graeme Stephen James King as a secretary (3 pages) |
| 9 October 2012 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS United Kingdom on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS United Kingdom on 9 October 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS United Kingdom on 9 October 2012 (2 pages) |
| 3 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 September 2012 | Incorporation (36 pages) |
| 27 September 2012 | Incorporation (36 pages) |