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TUNEUP AUTOSPARES LIMITED

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

This company is commonly known as Tuneup Autospares Limited. The company was founded 24 years ago and was given the registration number 03872653. The firm's registered office is in RHONDDA. You can find them at Tune Up Autospares Ltd, 167 Gelli Road, Rhondda, Cynon Taff. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TUNEUP AUTOSPARES LIMITED
Company Number:03872653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Tune Up Autospares Ltd, 167 Gelli Road, Rhondda, Cynon Taff, CF41 7ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Kensington Drive, Porth, CF39 9NN

Secretary22 December 2001Active
11 Kensington Drive, Porth, CF39 9NN

Director08 November 1999Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Secretary08 November 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary08 November 1999Active
2 Glyn View, Blaenllechau, Ferndale, CF43 4NR

Secretary08 November 1999Active
167 Gelli Road, Gelli, Pentre, CF41 7ND

Director08 November 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director08 November 1999Active
2 Glyn View, Blaenllechau, Ferndale, CF43 4NR

Director08 November 1999Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Corporate Director08 November 1999Active

People with Significant Control

Mr Ian David Morris
Notified on:04 March 2021
Status:Active
Date of birth:October 1964
Nationality:Welsh
Country of residence:Wales
Address:167, Gelli Road, Pentre, Wales, CF41 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael David Bowkett
Notified on:10 November 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Tune Up Autospares Ltd, Rhondda, CF41 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-05-17Address

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

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2023-02-27Capital

Capital return purchase own shares.

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2023-02-22Capital

Capital allotment shares.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Officers

Termination director company with name termination date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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