| Company Name | Michael Tunstall Limited |
|---|---|
| Company Status | Active |
| Company Number | 06132024 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Michael Tunstall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(2 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Ferens Park Durham County Durham DH1 1NU |
| Director Name | Mr Kevin Tunstall |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(2 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 53 Ferens Park Durham DH1 1NU |
| Secretary Name | Mrs Anne Reed Tunstall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(2 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Retired |
| Correspondence Address | 53 Ferens Park Durham DH1 1NU |
| Director Name | Mr Stephen Walker |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Barristers' Clerk |
| Country of Residence | England |
| Correspondence Address | 53 Ferens Park Durham DH1 1NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.michaeltunstall.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 53 Ferens Park Durham DH1 1NU |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Michael Tunstall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,407 |
| Cash | £24,801 |
| Current Liabilities | £44,758 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 27 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (11 months from now) |
Filing History
| 28 December 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 6 December 2017 | Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU to 53 Ferens Park Durham DH1 1NU on 6 December 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 3 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 5 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 3 March 2013 | Secretary's details changed for Anne Reed Tunstall on 1 March 2013 (2 pages) |
| 3 March 2013 | Secretary's details changed for Anne Reed Tunstall on 1 March 2013 (2 pages) |
| 3 March 2013 | Director's details changed for Mr Thomas Kevin Tunstall on 1 March 2013 (2 pages) |
| 3 March 2013 | Director's details changed for Mr Thomas Kevin Tunstall on 1 March 2013 (2 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 March 2010 | Director's details changed for Thomas Kevin Tunstall on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michael Tunstall on 6 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Michael Tunstall on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Thomas Kevin Tunstall on 6 March 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 25 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 11 August 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 29 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 29 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 17TH floor, cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page) |
| 23 March 2007 | New director appointed (2 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Incorporation (16 pages) |