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SPECIAL TUNING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Special Tuning (uk) Limited. The company was founded 38 years ago and was given the registration number 02010055. The firm's registered office is in FORTON PRESTON. You can find them at White Carr Farm, White Carr Lane, Forton Preston, Lancs. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPECIAL TUNING (UK) LIMITED
Company Number:02010055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:White Carr Farm, White Carr Lane, Forton Preston, Lancs, PR3 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Secretary-Active
The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Director-Active
The Old Court House, Clark Street, Clark Street, Morecambe, England, LA4 5HR

Director-Active
The Old Court House, Clark Street, Clark Street, Morecambe, United Kingdom, LA4 5HR

Director22 September 2016Active

People with Significant Control

Mrs Ann Susan Boardman
Notified on:18 June 2022
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Boardman
Notified on:01 June 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:The Old Court House, Clark Street, Morecambe, England, LA4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Address

Change registered office address company with date old address new address.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Officers

Change person secretary company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-22Officers

Appoint person director company with name date.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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