Monza Sports Tuning Limited. Head office in Ashington. Check Director.

Monza Sports Tuning Limited, Ashington

Monza Sports Tuning Limited is a private limited company. Located at Bridge Garage, London Road, Ashington RH20 3DD, the above-mentioned 20 years old firm was incorporated on 2003-06-11 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of new cars and light motor vehicles" (SIC: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).
1 director can be found in the business: Bryn G. (appointed on 11 June 2003). Among the secretaries (1 in total), we can name: Jane H. (appointed on 11 June 2003).

About
Name: Monza Sports Tuning Limited
Number: 04795700
Incorporation date: 2003-06-11
End of financial year: 31 December


Address:	Bridge Garage London Road Ashington RH20 3DD
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Bryn G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	270,664	432,229	402,510	536,484	634,222	401,149	655,462	558,750	364,139	294,929	327,375
Fixed Assets	-	-	-	522,683	748,090	-	-	-	-	-	-
Number Shares Allotted	-	67	67	67	-	-	-	-	-	-	-
Shareholder Funds	130,342	137,160	117,249	153,602	-	-	-	-	-	-	-
Tangible Fixed Assets	539,101	530,603	523,398	522,683	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	520,778	504,432	457,513	461,511	729,660	707,050	733,424	741,751	817,501	875,266	849,843

The deadline for Monza Sports Tuning Limited confirmation statement filing is 2024-06-29. The last confirmation statement was sent on 2023-06-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bryn G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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CH03	On Thu, 17th Jun 2021 secretary's details were changed filed on: 5th, July 2021 \| officers	Free Download (1 page)
CH01	On Thu, 17th Jun 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 167.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (8 pages)
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AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 167.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, March 2015 \| accounts	Free Download (8 pages)
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 2nd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 167.00 GBP capital
CH01	On Fri, 4th Apr 2014 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Jul 2011: 167.00 GBP filed on: 21st, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, July 2011 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 21st, July 2011 \| capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 14th, July 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, July 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 6th, April 2011 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 21st, June 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 19th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/07/05 from: bridge garage, henfield road cowfold west sussex RH13 8DT filed on: 4th, July 2005 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 23rd, April 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, April 2005 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2005 \| mortgage	Free Download (9 pages)
88(2)R	Alloted 99 shares on Wed, 12th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 6th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (10 pages)

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