| Company Name | Tunch Foods Limited |
|---|---|
| Directors | Edward Wall and Joe Wall |
| Company Status | Active |
| Company Number | SC337472 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Edward Wall |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 23 Dover Flats London SE1 5NJ |
| Director Name | Joe Wall |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11c Charlotte Street Perth PH1 5LW Scotland |
| Secretary Name | Jennifer Morran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(6 years after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Croft Park Perth PH2 0DX Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | www.tunchfoods.com |
|---|
Location
| Registered Address | Castle Industrial Estate Queensferry Road Dunfermline Fife KY11 8NT Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£105,419 |
| Cash | £50 |
| Current Liabilities | £119,092 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 25 February 2009 | Delivered on: 27 February 2009 Persons entitled: Cattles Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 March 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 31 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 31 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 February 2016 | Registered office address changed from Unit 8 Castle Industrial Estate Dunfermline Fife KY11 8NT to Castle Industrial Estate Queensferry Road Dunfermline Fife KY11 8NT on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Unit 8 Castle Industrial Estate Dunfermline Fife KY11 8NT to Castle Industrial Estate Queensferry Road Dunfermline Fife KY11 8NT on 15 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 March 2014 | Director's details changed for Joe Wall on 1 October 2009 (2 pages) |
| 10 March 2014 | Director's details changed for Joe Wall on 1 October 2009 (2 pages) |
| 10 March 2014 | Director's details changed for Edward Wall on 1 October 2009 (2 pages) |
| 10 March 2014 | Director's details changed for Edward Wall on 1 October 2009 (2 pages) |
| 10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for Joe Wall on 1 October 2009 (2 pages) |
| 10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for Edward Wall on 1 October 2009 (2 pages) |
| 10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 28 February 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28 February 2014 (2 pages) |
| 28 February 2014 | Appointment of Jennifer Morran as a secretary (3 pages) |
| 28 February 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 28 February 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28 February 2014 (2 pages) |
| 28 February 2014 | Appointment of Jennifer Morran as a secretary (3 pages) |
| 28 February 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 June 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 15 June 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 12 April 2008 | Director's change of particulars / edward wall / 11/04/2008 (1 page) |
| 12 April 2008 | Director's change of particulars / edward wall / 11/04/2008 (1 page) |
| 8 February 2008 | Incorporation (18 pages) |
| 8 February 2008 | Incorporation (18 pages) |