Tungate Holdings Limited
Company Profile
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MicroTungate Holdings Limited
05344425•Private Limited With Share Capital
Brookhouse Way, Cheadle, Stoke On Trent, ST101SR
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Incorporated
27/01/2005
Company Age
21 years
Directors
7
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Tungate Holdings Limited (05344425) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in stoke on trent, ST101SR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/01/2005
ST101SR
4 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£5.08M
Net Assets
£435.1K
Cash
£0
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Capital Cancellation Shares
Category:Capital
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Capital Cancellation Shares
Category:Capital
Date:11-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Capital Cancellation Shares
Category:Capital
Date:30-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Capital Cancellation Shares
Category:Capital
Date:25-04-2016
Capital Cancellation Shares
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2012
Capital Cancellation Shares
Category:Capital
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Resolution
Category:Resolution
Date:15-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Accounts
Date:14-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Address
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Capital
Date:31-08-2005
Legacy
Category:Capital
Date:31-08-2005
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brookhouse Way, Cheadle, Stoke-On-Trent, Staffordshire, ST101SRRegistered
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