| Company Name | Tunshill Construction Ltd |
|---|---|
| Director | John Loftus |
| Company Status | Active |
| Company Number | 06759399 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Loftus |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hargreaves House Hargreaves Street Oldham OL9 9ND |
| Director Name | Mr John Francis Loftus |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
| Secretary Name | Mr John Loftus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
| Director Name | Mr Andrew John Loftus |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2015(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
Location
| Registered Address | Hargreaves House Hargreaves Street Oldham OL9 9ND |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Loftus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,972 |
| Cash | £840 |
| Current Liabilities | £30,672 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 4 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 12 June 2019 | Cessation of Andrew Loftus as a person with significant control on 5 June 2019 (1 page) |
| 12 June 2019 | Notification of John Loftus as a person with significant control on 5 June 2019 (2 pages) |
| 5 March 2019 | Termination of appointment of Andrew John Loftus as a director on 1 March 2019 (1 page) |
| 5 March 2019 | Appointment of Mr John Loftus as a director on 1 March 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 August 2015 | Appointment of Mr Andrew John Loftus as a director on 6 August 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of John Francis Loftus as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of John Francis Loftus as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of John Loftus as a secretary on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of John Loftus as a secretary on 6 August 2015 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 August 2015 | Termination of appointment of John Francis Loftus as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Appointment of Mr Andrew John Loftus as a director on 6 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mr Andrew John Loftus as a director on 6 August 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of John Loftus as a secretary on 6 August 2015 (1 page) |
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 26 November 2013 | Director's details changed for Mr John France Loftus on 25 November 2013 (3 pages) |
| 26 November 2013 | Secretary's details changed for Mr John Loftus on 25 November 2013 (1 page) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Secretary's details changed for Mr John Loftus on 25 November 2013 (1 page) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Director's details changed for Mr John France Loftus on 25 November 2013 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 13 March 2013 | Registered office address changed from Unit 66 Langley Road South Salford Lancashire M6 6JP on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from Unit 66 Langley Road South Salford Lancashire M6 6JP on 13 March 2013 (1 page) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 January 2011 | Director's details changed for Mr John France Loftus on 25 December 2009 (2 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Director's details changed for Mr John France Loftus on 25 December 2009 (2 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 1 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
| 1 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
| 24 February 2010 | Secretary's details changed for Mr John Loftus on 12 February 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Mr John Loftus on 12 February 2010 (3 pages) |
| 24 February 2010 | Registered office address changed from Tunshill Farm Tunshill Lane Milnrow Rochdale Greater Manchester OL16 3TS England on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr John Loftus on 12 February 2010 (3 pages) |
| 24 February 2010 | Secretary's details changed for Mr John Loftus on 12 February 2010 (3 pages) |
| 24 February 2010 | Registered office address changed from Tunshill Farm Tunshill Lane Milnrow Rochdale Greater Manchester OL16 3TS England on 24 February 2010 (2 pages) |
| 26 November 2008 | Incorporation (11 pages) |
| 26 November 2008 | Incorporation (11 pages) |