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A.R.H.TUCKER & SONS(CLEETHORPES)LIMITED

Learn more about A.R.H.TUCKER & SONS(CLEETHORPES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 IMPERIAL AVENUE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 7EG

A.R.H.TUCKER & SONS(CLEETHORPES)LIMITED on the map

Company type: Private Limited Company
Company number: 00480950
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.14
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering
  • 43330 - Floor and wall covering

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: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 983
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN TUCKER / 20/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SNELL
Form type: TM01
Date: 2009.11.11
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TUCKER / 12/02/2009
Form type: 288c
Date: 2009.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TUCKER / 12/02/2009
Form type: 288c
Date: 2009.09.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARILYN TUCKER
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/97
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/91
Form type: 363(287)
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28

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Company directors and board members:

JOHN ARTHUR TUCKER (current)
Secretary, 1991.09.20
5 WOODROW PARK SCARTHO , GRIMSBY
DN33 2EF, NORTH EAST LINCOLNSHIRE
JOHN ARTHUR TUCKER (current)
Director, QUANTITY SURVEYOR, 1991.09.20
5 WOODROW PARK SCARTHO , GRIMSBY
DN33 2EF, NORTH EAST LINCOLNSHIRE
SUSAN ANN TUCKER (current)
Director, 1996.04.09
5 WOODROW PARK SCARTHO , GRIMSBY
DN33 2EF, NORTH EAST LINCOLNSHIRE
ARTHUR CORNELIUS SNELL (resigned)
Director, QUANTITY SURVEYOR, 1991.09.20 - 2009.10.30
7 AMESBURY AVENUE , GRIMSBY
DN33 3HR, SOUTH HUMBERSIDE
ARTHUR ROLAND HENRY TUCKER (resigned)
Director, 1991.09.20 - 1995.11.16
98 TAYLORS AVENUE , CLEETHORPES
DN35 0LW, SOUTH HUMBERSIDE
ARTHUR TUCKER (resigned)
Director, 1991.09.20 - 1995.10.29
TINTAGEL COTTAGE HOLTON ROAD , TETNEY
DN36 5LR, LINCOLNSHIRE
MARILYN TUCKER (resigned)
Director, 1991.09.20 - 2008.04.30
20 PERMAIN CLOSE SCARTHO , GRIMSBY
DN33 2FB, NORTH EAST LINCOLNSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 26,170
Current Assets £ 661,458
Tangible Fixed Assets Depreciation £ 106,658
Provisions For Liabilities Charges £ 2,565
Debtors £ 38,615
Profit Loss Account Reserve £ 587,028
Called Up Share Capital £ 983
Net Assets Liabilities Including Pension Asset Liability £ 588,011
Total Assets Less Current Liabilities £ 590,576
Net Current Assets Liabilities £ 564,406
Creditors Due Within One Year £ 97,052
Cash Bank In Hand £ 348,244
Stocks Inventory £ 260,925
Share Capital Allotted Called Up Paid £ 983
Par Value Share 1631 each
Number Shares Allotted £ 983
Tangible Fixed Assets Cost Or Valuation £ 128,575
Tangible Fixed Assets Depreciation Charged In Period £ 4,253

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Information about the Private Limited Company A.R.H.TUCKER & SONS(CLEETHORPES)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: 2016.05.11. Reload the data