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E.TUFFT & SON LIMITED

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

Company details

39 CLIFTON ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PN

E.TUFFT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00682411
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.02
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.TUFFT & SON LIMITED is a Private Limited Company, registration number 00682411, established in United Kingdom on the 2. February 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on 39 CLIFTON ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PN. Business of the company E.TUFFT & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 64 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.01.09. We do not have any information about the company E.TUFFT & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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Find out more information about E.TUFFT & SON LIMITED. Our website makes it possible to view other available documents related to E.TUFFT & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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SECRETARY APPOINTED MR IAN MALCOLM TUFFT
Form type: AP03
Date: 2014.01.20
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APPOINTMENT TERMINATED, SECRETARY IRENE TUFFT
Form type: TM02
Date: 2014.01.20
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE TUFFT / 09/01/2014
Form type: CH03
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR IRENE TUFFT
Form type: TM01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 46 PARKHEAD ROAD, SHEFFIELD, S11 9RB
Form type: AD01
Date: 2014.01.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TUFFT / 04/08/2010
Form type: CH01
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE TUFFT / 09/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TUFFT / 09/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM TUFFT / 09/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE TUFFT / 09/01/2010
Form type: CH03
Date: 2010.01.27
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/02
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, BDO STOY HAYWARD NIMROD HOUSE, 42 KINGFIELD ROAD, SHEFFIELD, S11 9AT
Form type: 287
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/95
Form type: 363(287)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/93
Form type: 363(287)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.17

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Company directors and board members:

IAN MALCOLM TUFFT (current)
Secretary, 2014.01.17
39 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
IAN MALCOLM TUFFT (current)
Director, BANK OFFICIAL, 1990.12.12
39 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
ENGLAND
ROGER TUFFT (current)
Director, RETIRED, 1990.12.12
39 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
ENGLAND
IRENE TUFFT (resigned)
Secretary, 1990.12.12 - 2014.01.17
39 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
ENGLAND
IRENE TUFFT (resigned)
Director, 1990.12.12 - 2014.01.09
39 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
ENGLAND

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Information about the Private Limited Company E.TUFFT & SON 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: 2016.05.27. Reload the data