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TUCK & NORRIS LIMITED

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

Company details

622 LORDSHIP LANE, WOOD GREEN, LONDON, N22 5JH

TUCK & NORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00559492
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company TUCK & NORRIS LIMITED is a Private Limited Company, registration number 00559492, established in United Kingdom on the 31. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on 622 LORDSHIP LANE, WOOD GREEN, LONDON, N22 5JH. Business of the company TUCK & NORRIS LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 59 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company TUCK & NORRIS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.02.23
CHARGE - Outstanding on 1970.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.11

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2501
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LEWIS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE BURTON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, 618 LORDSHIP LANE, WOOD GREEN, LONDON N22 5JH
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.15

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Company directors and board members:

MICHAEL LESLIE BURTON (current)
Secretary, 1992.10.31
90 SUNNYBANK ROAD , POTTERS BAR
EN6 2NJ, HERTFORDSHIRE
MICHAEL LESLIE BURTON (current)
Director, COMPANY DIRECTOR, 1992.10.31
90 SUNNYBANK ROAD , POTTERS BAR
EN6 2NJ, HERTFORDSHIRE
ALAN JOHN LEWIS (current)
Director, CO DIRECTOR, 2003.08.07
6 NIVEN CLOSE , BOREHAM WOOD
WD6 5RE, HERTFORDSHIRE
GEORGE LESLIE BURTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2003.06.04
FAIR DAWN GRANGE LANE, , ROYDON
CM19 5HG, ESSEX
PETER STUART BURTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.02.18
WAYNEFIELD EPPING ROAD , ROYDON
CM19, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 92,072 - 0.07 % £ 92,135
Tangible Fixed Assets £ 92,072 - 0.07 % £ 92,135
Current Assets £ 4,114 - 46.96 % £ 7,757
Shareholder Funds £ 54,533 - 12.6 % £ 62,395
Profit Loss Account Reserve £ 50,032 - 13.58 % £ 57,894
Called Up Share Capital £ 2,501 £ 2,501
Net Assets Liabilities Including Pension Asset Liability £ 54,533 - 12.6 % £ 62,395
Total Assets Less Current Liabilities £ 54,533 - 12.6 % £ 62,395
Net Current Assets Liabilities £ 37,539 + 26.22 % £ 29,740
Creditors Due Within One Year £ 41,653 + 11.08 % £ 37,497
Cash Bank In Hand £ 154 - 77.42 % £ 682
Stocks Inventory £ 3,960 - 44.03 % £ 7,075
Tangible Fixed Assets Cost Or Valuation £ 92,072 - 0.07 % £ 92,135

Companies near to TUCK & NORRIS ltd.

Information about the Private Limited Company TUCK & NORRIS 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: 2016.05.16. Reload the data