Tunbase Limited in Chuck Hatch HARTFIELD

Tunbase Limited HARTFIELD

Founded in 1994, Tunbase, classified under reg no. 02962803 is an active company. Currently registered at Tithe Barn TN7 4EX, Hartfield the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - John G., appointed on 3 November 1994. In addition, a secretary was appointed - Rowena G., appointed on 3 November 1994. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tunbase Limited Address / Contact

Office Address	Tithe Barn
Office Address2	Chuck Hatch
Town	Hartfield
Post code	TN7 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962803
Date of Incorporation	Fri, 26th Aug 1994
Industry	Financial management
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

John G.

Position: Director

Appointed: 03 November 1994

Rowena G.

Position: Secretary

Appointed: 03 November 1994

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 1994

Resigned: 03 November 1994

Chh Formations Limited

Position: Nominee Director

Appointed: 26 August 1994

Resigned: 03 November 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Rowena G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rowena G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 30, 2019 to March 31, 2019 filed on: 20th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 15th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 27th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 1st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 21st, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 21st, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 9th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 9th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 21st, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 21st, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to August 28, 1998 filed on: 28th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 1998 filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 25th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 25th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to August 29, 1997 filed on: 29th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 29, 1997 filed on: 29th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 2, 1996 filed on: 2nd, September 1996	annual return	Free Download (5 pages)
363s	Annual return made up to September 2, 1996 filed on: 2nd, September 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 2nd, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 2nd, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 29th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 29th, February 1996	accounts	Free Download (6 pages)
363s	Annual return made up to August 31, 1995 filed on: 31st, August 1995	annual return	Free Download (8 pages)
363s	Annual return made up to August 31, 1995 filed on: 31st, August 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/04 filed on: 7th, December 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 7th, December 1994	accounts