Tempo Auditing Limited in Chelford Road KNUTSFORD

Tempo Auditing Limited KNUTSFORD

Tempo Auditing started in year 2009 as Private Limited Company with registration number 06942197. The Tempo Auditing company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Knutsford at Booths Park 1. Postal code: WA16 8GS. Since 2012/12/17 Tempo Auditing Limited is no longer carrying the name De Poel Ancillary Services.

The firm has one director. Catherine C., appointed on 26 April 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tempo Auditing Limited Address / Contact

Office Address	Booths Park 1
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06942197
Date of Incorporation	Tue, 23rd Jun 2009
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Catherine C.

Position: Director

Appointed: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Sam D.

Position: Director

Appointed: 28 December 2021

Resigned: 31 August 2022

Andrew P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 January 2022

James H.

Position: Secretary

Appointed: 15 April 2013

Resigned: 13 January 2017

Joe T.

Position: Secretary

Appointed: 03 October 2011

Resigned: 15 April 2013

Shaun W.

Position: Director

Appointed: 03 October 2011

Resigned: 16 January 2017

Jonathon R.

Position: Director

Appointed: 23 June 2009

Resigned: 23 June 2009

Michael C.

Position: Director

Appointed: 23 June 2009

Resigned: 17 June 2010

Matthew S.

Position: Director

Appointed: 23 June 2009

Resigned: 19 September 2016

Paul F.

Position: Secretary

Appointed: 23 June 2009

Resigned: 19 July 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Brookfield Rose Limited from Knutsford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brookfield Rose Limited

Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

De Poel Ancillary Services	December 17, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/09/08 filed on: 22nd, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/26 filed on: 14th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/26. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/31. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/05 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/28. filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/01/16 filed on: 5th, April 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/01/13 filed on: 3rd, March 2017	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, October 2016	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, October 2016	resolution	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/09/19 filed on: 21st, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/19. filed on: 21st, September 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB on 2015/11/17 to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS filed on: 17th, November 2015	address	Free Download (1 page)
AA	Small company accounts made up to 2014/12/28 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/08	capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/23 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 8th, August 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (1 page)
AP03	On 2013/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2013	officers	Free Download (1 page)
CERTNM	Company name changed de poel ancillary services LIMITEDcertificate issued on 17/12/12 filed on: 17th, December 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/12/14	change of name
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/23 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/10/26. filed on: 26th, October 2011	officers	Free Download (2 pages)
AP03	On 2011/10/26, company appointed a new person to the position of a secretary filed on: 26th, October 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/10/26 filed on: 26th, October 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/23 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/23 filed on: 30th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/23 filed on: 23rd, June 2010	officers	Free Download (2 pages)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/03 Appointment terminated director filed on: 3rd, July 2009	officers	Free Download (1 page)
287	Registered office changed on 03/07/2009 from, white rose house 28A york place, leeds, west yorkshire, LS1 2EZ, uk filed on: 3rd, July 2009	address	Free Download (1 page)
288a	On 2009/07/03 Secretary appointed filed on: 3rd, July 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2009	incorporation	Free Download (13 pages)

Tempo Auditing Limited KNUTSFORD

Tempo Auditing Limited Address / Contact

Company Information / Profile

Company staff

Catherine C.

Teresa G.

Kevin A.

Michael W.

Sam D.

Andrew P.

James H.

Joe T.

Shaun W.

Jonathon R.

Michael C.

Matthew S.

Paul F.

People with significant control

Company previous names

Company filings

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