About

Registered Number: 06063572
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ballast Quay Works Ballast Quay Road, Fingringhoe, Colchester, Essex, CO5 7DB

 

Based in Essex, Seton Tuning Ltd was established in 2007, it's status is listed as "Active". We don't know the number of employees at the company. The company has 2 directors listed as Seton, Philip, Young, Charlotte in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SETON, Philip 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Charlotte 24 January 2007 06 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Seton/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 19 February 2014
AD01 - Change of registered office address 04 November 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 02 November 2012
AAMD - Amended Accounts 14 March 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 24 November 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.