Tempo Estates Limited

Company Name	Tempo Estates Limited
Directors	Sylvia Thomas and Gareth David Thomas
Company Status	Active
Company Number	06033334
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sylvia Thomas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Trefin Hill Street Rhosllanerchrugog Wrexham Clwyd LL14 1LW Wales

Director Name	Mr Gareth David Thomas
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(5 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift Accountants 1b Chowley Court Chowley Oak Bus Bolesworth Estates Chester Cheshire CH3 9GA Wales

Director Name	Mr David Wynne Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Castell Station Road Weston Rhyn Oswestry Salop SY10 7RS Wales

Secretary Name	Sarah Catharine Jones
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tilings Whittington Road Gobowen Salop SY11 3NA Wales

Secretary Name	Michelle Julie Pinkham
Nationality	British
Status	Resigned
Appointed	30 November 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 31 December 2007)
Role	Manager
Correspondence Address	Maple Cottage Station Road, Weston Rhyn Oswestry Shropshire SY10 7SX Wales

Director Name	Sandie Roberts
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Moors Lane St. Martins Oswestry SY10 7BQ Wales

Contact

Website	tempoestates.com

Location

Registered Address	Swift Accountants 1b Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sylvia Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,895
Cash	£1,279
Current Liabilities	£138,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

26 March 2008	Delivered on: 28 March 2008 Persons entitled: The Welsh Ministers Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 14 town hill, wrexham t/no CYM80109, including all additions thereto and all fixtures and fittings. Outstanding
4 May 2007	Delivered on: 5 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 14 & 14A town hill wrexham t/n CYM80109. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 March 2007	Delivered on: 23 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 & 14A town hill wrexham t/n CYM80109. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
7 January 2022	Registered office address changed from The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL United Kingdom to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 7 January 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 October 2020	Registered office address changed from 4 Whitworth Court Runcorn Cheshire WA7 1WA United Kingdom to The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL on 2 October 2020 (1 page)
8 July 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
7 June 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 7 June 2017 (1 page)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Registered office address changed from C/O C/O Pursglove & Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to 134 Liverpool Road Widnes Cheshire WA8 7JB on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from C/O C/O Pursglove & Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to 134 Liverpool Road Widnes Cheshire WA8 7JB on 19 November 2014 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
7 October 2013	Director's details changed for Sylvia Thomas on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Sylvia Thomas on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 April 2012	Appointment of Gareth David Thomas as a director (3 pages)
12 April 2012	Appointment of Gareth David Thomas as a director (3 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 February 2011	Termination of appointment of Sandie Roberts as a director (1 page)
25 February 2011	Termination of appointment of Sandie Roberts as a director (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
30 April 2010	Registered office address changed from 6 Courtyard Terrace, Church Street, Chirk Wrexham LL14 5EZ on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 6 Courtyard Terrace, Church Street, Chirk Wrexham LL14 5EZ on 30 April 2010 (1 page)
1 April 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
1 April 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
12 February 2010	Director's details changed for Sylvia Thomas on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 19 December 2008 with a full list of shareholders (3 pages)
12 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Sandie Roberts on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Sandie Roberts on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Sylvia Thomas on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 19 December 2008 with a full list of shareholders (3 pages)
9 February 2010	Termination of appointment of David Thomas as a director (1 page)
9 February 2010	Termination of appointment of David Thomas as a director (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Appointment of Sandie Roberts as a director (2 pages)
25 January 2010	Appointment of Sandie Roberts as a director (2 pages)
20 January 2010	Termination of appointment of Michelle Pinkham as a secretary (1 page)
20 January 2010	Termination of appointment of Michelle Pinkham as a secretary (1 page)
13 October 2009	Appointment of Sylvia Thomas as a director (2 pages)
13 October 2009	Appointment of Sylvia Thomas as a director (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Return made up to 19/12/07; full list of members; amend (10 pages)
7 January 2009	Return made up to 19/12/07; full list of members; amend (10 pages)
21 December 2008	Capitals not rolled up (2 pages)
21 December 2008	Capitals not rolled up (2 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 February 2008	Return made up to 19/12/07; full list of members (2 pages)
21 February 2008	Return made up to 19/12/07; full list of members (2 pages)
20 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
28 June 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
28 June 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
5 May 2007	Particulars of mortgage/charge (4 pages)
5 May 2007	Particulars of mortgage/charge (4 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
19 December 2006	Incorporation (12 pages)
19 December 2006	Incorporation (12 pages)

Tempo Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire