ENGINETUNER LTD

Company 04599837 • Active Insolvency notice • Private limited company
Company age
23 years

Company overview

Incorporation date
25 November 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 October 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ENGINETUNER LTD is a private limited company incorporated on 25 November 2002, with its registered office in Plymouth. Companies House lists its business as maintenance and repair of motor vehicles. Its most recent accounts were made up to 31 December 2025.

On 27 October 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 25 September 2026. It has 1 outstanding charge, held by The Apperly Estates Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 1 Valley Road, Plympton, Plymouth, PL7 1RF, England

Industry classification (SIC codes)

45200

Officers & directors (7)

OSBORNE, Robert Michael Henry

Director

Appointed: 30 October 2020

Active

JEFFERY, Elizabeth Gladys Elvina

Secretary

Appointed: 2 December 2002 • Resigned: 30 October 2020

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 25 November 2002 • Resigned: 28 November 2002

JEFFERY, Alan

Director

Appointed: 2 December 2002 • Resigned: 30 October 2020

JEFFERY, Elizabeth Gladys Elvina

Director

Appointed: 2 December 2002 • Resigned: 30 October 2020

NARAYANAN, Krishnan

Director

Appointed: 14 July 2022 • Resigned: 16 February 2024

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 25 November 2002 • Resigned: 28 November 2002

Recent filing history (81)

25 September 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

15 May 2026

Confirmation statement made on 7 May 2026 with no updates

Confirmation statement • Form CS01

29 September 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

7 May 2025

Confirmation statement made on 7 May 2025 with no updates

Confirmation statement • Form CS01

23 September 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

7 May 2024

Confirmation statement made on 7 May 2024 with updates

Confirmation statement • Form CS01

19 February 2024

Change of details for Mr Robert Michael Henry Osborne as a person with significant control on 16 February 2024

Persons with significant control • Form PSC04

19 February 2024

Cessation of Roland Walter Norbert Tegeder as a person with significant control on 16 February 2024

Persons with significant control • Form PSC07

19 February 2024

Termination of appointment of Krishnan Narayanan as a director on 16 February 2024

Officers • Form TM01

4 January 2024

Confirmation statement made on 29 November 2023 with no updates

Confirmation statement • Form CS01

27 November 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

11 October 2023

Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to Unit 1 Valley Road Plympton Plymouth PL7 1RF on 11 October 2023

Address • Form AD01

30 December 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

29 November 2022

Confirmation statement made on 29 November 2022 with no updates

Confirmation statement • Form CS01

24 November 2022

Confirmation statement made on 24 November 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Roland Walter Norbert Tegeder

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 30 October 2020

Mr Robert Michael Henry Osborne

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 30 October 2020

Mr Alan Jeffery

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 June 2016

Mrs Elizabeth Gladys Elvina Jeffery

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 June 2016

Charges & mortgages (1)

Rent deposit deed

The Apperly Estates Limited

Created: 15 September 2006 • Delivered: 20 September 2006

Outstanding

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 21 May 2027

Additional information

Has charges No
Super secure PSCs No