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G. & A. TUCK LIMITED

Learn more about G. & A. TUCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, ENGLAND, IG1 1LR

G. & A. TUCK LIMITED on the map

Company type: Private Limited Company
Company number: 00196590
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.21
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 70000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, WOOD GREEN POTTERIES, WOOD GREEN ROAD, WALTHAM ABBEY, ESSEX, EN9 3SA
Form type: AD01
Date: 2015.02.04
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APPOINTMENT TERMINATED, SECRETARY JANICE TAYLOR
Form type: TM02
Date: 2015.02.04
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DIRECTOR APPOINTED MR HOWARD VICTOR JONES
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY
Form type: TM01
Date: 2015.02.04
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DIRECTOR APPOINTED MR BARRY ALBERT ELVIDGE
Form type: AP01
Date: 2015.02.04
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR AUDREY TUCK
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED MR CHRISTOPHER SIDNEY PERRY
Form type: AP01
Date: 2013.07.23
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.12.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOYCE TUCK / 10/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANICE TAYLOR / 10/01/2010
Form type: CH03
Date: 2010.03.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/05
Form type: 363(287)
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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ALTERARTICLES30/11/99
Form type: ORES01
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24

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Company directors and board members:

BARRY ALBERT ELVIDGE (current)
Director, 2015.02.02
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
ENGLAND
HOWARD VICTOR JONES (current)
Director, 2015.02.02
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
ENGLAND
JANICE TAYLOR (resigned)
Secretary, 1992.01.26 - 2015.02.02
WOOD GREEN POTTERIES WOOD GREEN ROAD , WALTHAM ABBEY
EN9 3SA, ESSEX
CHRISTOPHER SIDNEY PERRY (resigned)
Director, ACCOUNTANT, 2013.07.23 - 2015.02.02
WOOD GREEN POTTERIES WOOD GREEN ROAD , WALTHAM ABBEY
EN9 3SA, ESSEX
AUDREY JOYCE TUCK (resigned)
Director, 1992.01.26 - 2013.07.22
WOOD GREEN POTTERIES WOOD GREEN ROAD , WALTHAM ABBEY
EN9 3SA, ESSEX
GEORGE ERNEST TUCK (resigned)
Director, 1992.01.26 - 1999.06.05
UPSHIRE HALL HONEY LANE , WALTHAM ABBEY
EN9 3QS, ESSEX
Date 2015.03.31
Tangible Fixed Assets £ 3,161,065
Current Assets £ 223,548
Tangible Fixed Assets Depreciation £ 14,423
Provisions For Liabilities Charges £ 195
Debtors £ 212,223
Shareholder Funds £ 3,307,967
Profit Loss Account Reserve £ 268,728
Revaluation Reserve £ 2,969,239
Called Up Share Capital £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 3,307,967
Total Assets Less Current Liabilities £ 3,308,162
Net Current Assets Liabilities £ 147,097
Creditors Due Within One Year £ 76,451
Cash Bank In Hand £ 11,325
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted £ 70,000
Tangible Fixed Assets Disposals £ 15,395
Tangible Fixed Assets Cost Or Valuation £ 3,160,093
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,423

Companies near to G. & A. TUCK ltd.

Information about the Private Limited Company G. & A. TUCK 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: 2016.04.10. Reload the data