| Company Name | P Tempest Civils Limited |
|---|---|
| Director | Peter Ingham Tempest |
| Company Status | Active |
| Company Number | 04815122 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 9 months ago) |
| Previous Name | Tempest And Pawson Civil Engineers Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Peter Ingham Tempest |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2003(4 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Moor Drive Otley West Yorkshire LS21 1DZ |
| Secretary Name | Yvonne Michelle Tempest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 11 Moor Drive Otley West Yorkshire LS21 1DZ |
| Director Name | James Stephen Pawson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 October 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Heathermere 148 Harrogate Road Yeadon Leeds West Yorkshire LS19 6AH |
| Secretary Name | Peter Ingham Tempest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 October 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Moor Drive Otley West Yorkshire LS21 1DZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01943 850987 |
|---|---|
| Telephone region | Guiseley |
Location
| Registered Address | 11 Moor Drive Otley West Yorkshire LS21 1DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£36,251 |
| Cash | £14,003 |
| Current Liabilities | £58,103 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 4 weeks from now) |
Filing History
| 5 October 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 July 2012 | Director's details changed for Peter Ingham Tempest on 30 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Director's details changed for Peter Ingham Tempest on 30 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
| 9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 30 June 2010 (9 pages) |
| 17 August 2010 | Annual return made up to 30 June 2010 (9 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 7 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 30 January 2009 | Return made up to 30/06/08; no change of members (4 pages) |
| 30 January 2009 | Return made up to 30/06/08; no change of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 September 2007 | Return made up to 30/06/07; change of members (6 pages) |
| 19 September 2007 | Return made up to 30/06/07; change of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 19 July 2006 | Memorandum and Articles of Association (5 pages) |
| 19 July 2006 | Memorandum and Articles of Association (5 pages) |
| 5 July 2006 | Company name changed tempest and pawson civil enginee rs LIMITED\certificate issued on 05/07/06 (2 pages) |
| 5 July 2006 | Company name changed tempest and pawson civil enginee rs LIMITED\certificate issued on 05/07/06 (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 3 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 20 July 2003 | New director appointed (2 pages) |
| 20 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2003 | New director appointed (2 pages) |
| 20 July 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 30 June 2003 | Incorporation (9 pages) |
| 30 June 2003 | Incorporation (9 pages) |