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TUCKER AND TUNSTALLS LIMITED

Learn more about TUCKER AND TUNSTALLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEHALL ESTATE, WHITEHALL RD, LEEDS, LS12 5JB

TUCKER AND TUNSTALLS LIMITED on the map

Company type: Private Limited Company
Company number: 00134255
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.22
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 23000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTON / 01/09/2014
Form type: CH01
Date: 2014.12.29
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WESTON / 01/09/2014
Form type: CH03
Date: 2014.12.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN SEWELL / 04/12/2010
Form type: CH01
Date: 2011.12.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN SEWELL / 01/01/2010
Form type: CH01
Date: 2011.01.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORGAN SEWELL / 01/10/2009
Form type: CH01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTON / 01/10/2009
Form type: CH01
Date: 2009.12.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.08.02
£2.95
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£ IC 30000/23000, 02/07/07, £ SR [email protected]=7000
Form type: 169
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
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ADOPT ARTICLES 21/08/00
Form type: WRES01
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 21/08/00
Document type: ANNOTATION
Date: 2000.09.13
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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AD 21/08/00---------, £ SI [email protected]=6000, £ IC 24000/30000
Form type: 88(2)R
Date: 2000.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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£ IC 30000/24000, 27/06/96, £ SR [email protected]=6000
Form type: 169
Date: 1996.08.04

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Company directors and board members:

PAUL WESTON (current)
Secretary, CONTRACTS DIRECTOR, 2007.07.02
81 NORTH LANE ROUNDHAY , LEEDS
LS8 2QJ
MORGAN JAMES SEWELL (current)
Director, COMMERCIAL DIRECTOR, 2007.07.02
20 SILVERWOOD GRANGE , OSSETT
WF5 8NZ, WEST YORKSHIRE
PAUL WESTON (current)
Director, CONTRACTS DIRECTOR, 2000.08.07
81 NORTH LANE ROUNDHAY , LEEDS
LS8 2QJ
HAROLD VERNON HIRD (resigned)
Secretary, 1991.12.03 - 1995.05.01
6 MOORFIELD ROAD , ILKLEY
LS29 8BL, WEST YORKSHIRE
DAVID HARTLEY LEES (resigned)
Secretary, DIRECTOR, 2000.08.07 - 2007.07.02
BARROW BRIDGE HOUSE NEW ROAD SHAROW , RIPON
HG4 5BS, NORTH YORKSHIRE
UK
CHARLES HENRY SUMMERS (resigned)
Secretary, 1995.05.01 - 2000.08.07
11 REDHILL AVENUE TINGLEY , WAKEFIELD
WF3 1HF, WEST YORKSHIRE
HAROLD VERNON HIRD (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.12.03 - 1997.06.30
6 MOORFIELD ROAD , ILKLEY
LS29 8BL, WEST YORKSHIRE
DAVID HARTLEY LEES (resigned)
Director, 1994.06.08 - 2007.07.02
BARROW BRIDGE HOUSE NEW ROAD SHAROW , RIPON
HG4 5BS, NORTH YORKSHIRE
UK
CHARLES HENRY SUMMERS (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.03 - 2000.08.07
11 REDHILL AVENUE TINGLEY , WAKEFIELD
WF3 1HF, WEST YORKSHIRE
Date 2016.06.30
Tangible Fixed Assets £ 11,894
Current Assets £ 2,330,167
Tangible Fixed Assets Depreciation £ 34,630
Provisions For Liabilities Charges £ 2,045
Debtors £ 1,147,615
Shareholder Funds £ 1,460,431
Profit Loss Account Reserve £ 1,395,950
Called Up Share Capital £ 23,000
Net Assets Liabilities Including Pension Asset Liability £ 1,460,431
Total Assets Less Current Liabilities £ 1,462,476
Net Current Assets Liabilities £ 1,450,582
Creditors Due Within One Year £ 879,585
Cash Bank In Hand £ 1,149,139
Stocks Inventory £ 33,413
Share Capital Allotted Called Up Paid £ 23,000
Number Shares Allotted £ 23,000
Tangible Fixed Assets Disposals £ 2,815
Tangible Fixed Assets Additions £ 1,377
Tangible Fixed Assets Cost Or Valuation £ 43,548
Tangible Fixed Assets Depreciation Charged In Period £ 2,806
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,268
Capital Redemption Reserve £ 41,481

Companies near to TUCKER AND TUNSTALLS ltd.

Information about the Private Limited Company TUCKER AND TUNSTALLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.20. Reload the data