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E TUPLING AND SON LIMITED

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

Company details

SIEMENS ROAD, NORTH BANK INDUSTRIAL ESTATE, IRLAM, MANCHESTER, M44 5AH

E TUPLING AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00884998
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.05
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1010
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE WHITEHEAD / 03/04/2013
Form type: CH01
Date: 2013.04.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR APPOINTED MR TIM WHITEHEAD
Form type: AP01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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ADOPT ARTICLES 14/02/2012
Form type: RES01
Date: 2012.02.15
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR APPOINTED CAROL JUNE WHITEHEAD
Form type: AP01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR ERNEST TUPLING
Form type: TM01
Date: 2011.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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SECRETARY APPOINTED MRS CAROL WHITEHEAD
Form type: 288a
Date: 2008.04.15
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APPOINTMENT TERMINATED SECRETARY ERNEST TUPLING
Form type: 288b
Date: 2008.04.15
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.18
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, UNITS 6-9 BARTON BUSINESS PARK, CAWDOR STREET, ECCLES, MANCHESTER. M30 0QF
Form type: 287
Date: 2005.02.15
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/93 FROM:, CENTRAL AVENUE,, BARTON WORKS, TAYLOR ROAD, URMSTON MANCHESTER. M31 2JG
Form type: 287
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E. TUPLING & SON (HEATING) LIMIT, ED, CERTIFICATE ISSUED ON 28/05/93
Form type: CERTNM
Date: 1993.05.27
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 27/05/93
Form type: CERTNM
Date: 1993.05.27

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Company directors and board members:

CAROL WHITEHEAD (current)
Secretary, 2008.04.15
310 MOORSIDE ROAD URMSTON , MANCHESTER
M41 5SF
CAROL WHITEHEAD (current)
Director, NONE, 2011.11.23
SIEMENS ROAD NORTH BANK INDUSTRIAL ESTATE , IRLAM
M44 5AH, MANCHESTER
IAN CHRISTOPHER JAMES WHITEHEAD (current)
Director, 2001.07.31
310 MOORSIDE ROAD URMSTON , MANCHESTER
M41 5SF, LANCASHIRE
TIM WHITEHEAD (current)
Director, 2012.10.01
31 MINSTER DRIVE , URMSTON
M41 5HA, MANCHESTER
ERNEST TUPLING (resigned)
Secretary, 1992.03.12 - 2008.04.15
39 GLENEAGLES ROAD URMSTON , MANCHESTER
M41 8SA, LANCASHIRE
ERNEST TUPLING (resigned)
Director, HEATING ENGINEER, 1992.03.12 - 2011.04.30
39 GLENEAGLES ROAD URMSTON , MANCHESTER
M41 8SA, LANCASHIRE
ROBERT HOWARD TUPLING (resigned)
Director, HEATING ENGINEER, 1992.03.12 - 2001.07.31
5 ILKLEY DRIVE DAVYHULME , URMSTON
M41 8DB, MANCHESTER
Date 2012.12.31
Fixed Assets £ 362,097
Tangible Fixed Assets £ 93,584
Current Assets £ 931,972
Tangible Fixed Assets Depreciation £ 81,749
Debtors £ 285,754
Shareholder Funds £ 1,077,103
Profit Loss Account Reserve £ 1,076,103
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,077,103
Total Assets Less Current Liabilities £ 1,077,103
Net Current Assets Liabilities £ 715,006
Cash Bank In Hand £ 460,125
Stocks Inventory £ 186,093
Tangible Fixed Assets Additions £ 11,544
Tangible Fixed Assets Cost Or Valuation £ 175,333

Companies near to E TUPLING AND SON ltd.

Information about the Private Limited Company E TUPLING AND 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: 2016.06.12. Reload the data