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TUCKERS (SWANSEA) LIMITED

Learn more about TUCKERS (SWANSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 GOWER ROAD, SKETTY, SWANSEA, WEST GLAMORGAN, SA2 9BR

TUCKERS (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00412273
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.05
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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19/11/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.05
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19/11/10 FULL LIST
Form type: AR01
Date: 2011.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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ALTER ARTICLES 19/11/2009
Form type: RES01
Date: 2009.12.19
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SECRETARY APPOINTED NEIL JONATHAN MORGAN
Form type: AP03
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HALFORD MORGAN
Form type: TM01
Date: 2009.12.02
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APPOINTMENT TERMINATED, SECRETARY HALFORD MORGAN
Form type: TM02
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 34 LONG SHEPHERDS DRIVE, CASWELL, SWANSEA, SA3 4RP
Form type: AD01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MORGAN
Form type: TM01
Date: 2009.12.02
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / HALFORD MORGAN / 19/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MORGAN / 19/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 32 LONG SHEPHERDS DRIVE, CASWELL BAY, SWANSEA, SA3 4RP
Form type: 287
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.07
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.22
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AD 01/10/98---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.19

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Company directors and board members:

NEIL JONATHAN MORGAN (current)
Secretary, 2009.11.20
146 GOWER ROAD SKETTY , SWANSEA
SA2 9BR, WEST GLAMORGAN
NEIL JONATHAN MORGAN (current)
Director, MANAGER, 1998.10.01
146 GOWER ROAD SKETTY , SWANSEA
SA2 9BR
HALFORD MORGAN (resigned)
Secretary, 1991.11.19 - 2009.11.20
32 LONGSHEPHERDS DRIVE CASWELL , SWANSEA
SA3 4RP, WEST GLAMORGAN
HALFORD MORGAN (resigned)
Director, RETAIL FISHMONGER, 1991.11.19 - 2009.11.20
32 LONGSHEPHERDS DRIVE CASWELL , SWANSEA
SA3 4RP, WEST GLAMORGAN
MARGARET ELIZABETH MORGAN (resigned)
Director, 1991.11.19 - 2009.11.20
32 LONGSHEPHERDS DRIVE CASWELL , SWANSEA
SA3 4RP, WEST GLAMORGAN
Date 2013.04.30
Fixed Assets £ 14,452
Tangible Fixed Assets £ 14,452
Current Assets £ 42,157
Tangible Fixed Assets Depreciation £ 58,653
Debtors £ 26,229
Shareholder Funds £ 11,826
Profit Loss Account Reserve £ 13,826
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 11,826
Net Current Assets Liabilities £ 26,278
Creditors Due Within One Year £ 68,435
Cash Bank In Hand £ 1,828
Stocks Inventory £ 14,100
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 724
Tangible Fixed Assets Cost Or Valuation £ 71,406
Tangible Fixed Assets Depreciation Charged In Period £ 2,423
Intangible Fixed Assets £ 2,232

Companies near to TUCKERS (SWANSEA) ltd.

Information about the Private Limited Company TUCKERS (SWANSEA) 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: 2016.05.02. Reload the data