Company NameEngine Tuning Works Ltd
Company StatusDissolved
Company Number11804641
CategoryPrivate Limited Company
Incorporation Date4 February 2019(5 years, 2 months ago)
Dissolution Date15 August 2023 (8 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Thomas Anthony Laney
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2019(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address41 Turner Avenue
Lawford
Manningtree
Essex
CO11 2LG
Secretary NameMiss Jennifer Louise Laney
StatusClosed
Appointed17 February 2020(1 year after company formation)
Appointment Duration3 years, 5 months (closed 15 August 2023)
RoleCompany Director
Correspondence Address41 Turner Avenue Lawford
Manningtree
Essex
CO11 2LG
Director NameMr Justin Kitto-Smith
Date of BirthSeptember 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(same day as company formation)
RoleWelder
Country of ResidenceUnited Kingdom
Correspondence Address48 Palace View
Croydon
CR0 8QN

Location

Registered Address1st Floor 143 Connaught Avenue
Frinton-On-Sea
CO13 9AB
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

1 February 2021Total exemption full accounts made up to 28 February 2020 (7 pages)
6 March 2020Confirmation statement made on 4 February 2020 with updates (4 pages)
20 February 2020Cessation of Justin Kitto-Smith as a person with significant control on 4 February 2020 (3 pages)
20 February 2020Change of details for Mr Thomas Anthony Laney as a person with significant control on 4 February 2020 (5 pages)
20 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creates a new class of share 04/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
19 February 2020Statement of capital following an allotment of shares on 4 February 2020
  • GBP 5
(4 pages)
17 February 2020Appointment of Miss Jennifer Louise Lister as a secretary on 17 February 2020 (2 pages)
4 February 2020Termination of appointment of Justin Kitto-Smith as a director on 4 February 2020 (1 page)
27 February 2019Change of details for Mr Tom Anthony Laney as a person with significant control on 27 February 2019 (2 pages)
27 February 2019Director's details changed for Mr Tom Anthony Laney on 27 February 2019 (2 pages)
4 February 2019Incorporation
Statement of capital on 2019-02-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)