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Tungsten Tamworth (1) Limited
Tungsten Tamworth (1) Limited is a dissolved company incorporated on 12 December 2019 with the registered office located in Leicester, Leicestershire. Tungsten Tamworth (1) Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2025
(2 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12361810
Private limited company
Age
5 years
Incorporated
12 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tungsten Tamworth (1) Limited
Contact
Address
Gateway House 4 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1SY
England
Address changed on
22 Feb 2023
(2 years 6 months ago)
Previous address was
5 Armston Road Quorn LE12 8QP England
Companies in LE19 1SY
Telephone
Unreported
Email
Unreported
Website
Epil.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David James Sear-Mayes
Director • Secretary • British • Lives in UK • Born in Apr 1961
Jeffrey David Penman
Director • British • Lives in England • Born in Apr 1975
Peter James Wood
Director • Lives in England • Born in Apr 1968
Marghub Ahmed Shaikh
Director • British • Lives in England • Born in Apr 1955
Tungsten Euro Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten MW Witney Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Witham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Lutterworth (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Fortwell RCF Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Witney Fortwell Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Oakham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£261.08K
Increased by £196.96K (+307%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£286.65K
Decreased by £3.34M (-92%)
Total Liabilities
-£288.76K
Decreased by £3.34M (-92%)
Net Assets
-£2.11K
Decreased by £2.12K (-30214%)
Debt Ratio (%)
101%
Increased by 0.74% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr David James Sear-Mayes Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Jeffrey David Penman Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr David James Sear-Mayes Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 29 Apr 2024
Secretary's details changed for Mr David James Sear-Mayes on 1 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr David James Sear-Mayes on 1 December 2023
Submitted on 4 Dec 2023
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Repayment History
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