Tunch Foods Limited in Queensferry Road DUNFERMLINE

Tunch Foods Limited DUNFERMLINE

Tunch Foods started in year 2008 as Private Limited Company with registration number SC337472. The Tunch Foods company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Dunfermline at Castle Industrial Estate. Postal code: KY11 8NT.

At the moment there are 2 directors in the the firm, namely Edward W. and Joe W.. In addition one secretary - Jennifer M. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Tunch Foods Limited Address / Contact

Office Address	Castle Industrial Estate
Office Address2	Queensferry Road
Town	Dunfermline
Post code	KY11 8NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC337472
Date of Incorporation	Fri, 8th Feb 2008
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Jennifer M.

Position: Secretary

Appointed: 07 February 2014

Edward W.

Position: Director

Appointed: 08 February 2008

Joe W.

Position: Director

Appointed: 08 February 2008

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2008

Resigned: 07 February 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Joseph W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Edward W. This PSC owns 25-50% shares.

Joseph W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Edward W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand									168	141	896	77
Current Assets	5 649	7 625	8 413	8 433	1 792	2 247	2 128	1 910	1 837	1 810	2 643	1 930
Debtors	1 823	3 702	2 466	692	12						80	184
Net Assets Liabilities					-104 082	-109 061	-111 477	-112 274	-112 980
Property Plant Equipment									807	605	455	340
Total Inventories									1 669	1 669	1 667	1 669
Cash Bank In Hand	61	50	2 951	6 072	111
Net Assets Liabilities Including Pension Asset Liability	-98 042	-105 419	-97 927	-98 509	-104 082
Stocks Inventory	3 765	3 873	2 996	1 669	1 669
Tangible Fixed Assets	8 520	6 048	4 536	3 402	2 551

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-98 142	-105 519	-98 027	-98 609	-104 182

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					220	220	225	225	225
Accumulated Depreciation Impairment Property Plant Equipment									26 049	26 250	26 401	26 516
Creditors					225	1 042	225	225	225	116 327	117 912	117 787
Fixed Assets					2 551	1 913	1 435	1 076	807
Increase From Depreciation Charge For Year Property Plant Equipment										202	151	114
Net Current Assets Liabilities	-106 562	-3 962	6 753	7 450	1 347	1 686	1 903	1 685	-113 787	-114 517	-115 269	-115 857
Other Creditors									115 932	116 327	117 432	117 307
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						481
Property Plant Equipment Gross Cost									26 856	26 856	26 856
Total Assets Less Current Liabilities		2 086	11 289	10 852	3 898	3 599	3 338	2 761	2 419	-113 912	-114 814	-115 517
Trade Creditors Trade Payables									-308		480	480
Capital Employed	-98 042	-105 419	-97 927	-98 509	-104 082
Creditors Due After One Year		107 505	109 216	109 361	107 980
Creditors Due Within One Year	112 211	119 092	1 660	983	445
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	26 856	26 856	26 856	26 856	26 856
Tangible Fixed Assets Depreciation	18 336	20 808	22 320	23 454	24 305
Tangible Fixed Assets Depreciation Charged In Period		2 472	1 512	1 134	851

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th January 2023 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th January 2022 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th January 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th February 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th February 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th February 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 8th February 2017 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
MR04	Satisfaction of charge 1 in full filed on: 31st, October 2016	mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2016 filed on: 15th, February 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from Unit 8 Castle Industrial Estate Dunfermline Fife KY11 8NT on 15th February 2016 to Castle Industrial Estate Queensferry Road Dunfermline Fife KY11 8NT filed on: 15th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2015 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2014 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th March 2014: 100.00 GBP	capital
CH01	On 1st October 2009 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AP03	On 28th February 2014, company appointed a new person to the position of a secretary filed on: 28th, February 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 28th February 2014 filed on: 28th, February 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28th February 2014 filed on: 28th, February 2014	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2013 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2011 filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, June 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 15th, June 2009	accounts	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, February 2009	mortgage	Free Download (3 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2008	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, February 2008	incorporation	Free Download (18 pages)

Tunch Foods Limited DUNFERMLINE

Tunch Foods Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Edward W.

Joe W.

Jordan Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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