A. & G. Tuck Limited

Company Registration Number: 02721133

Company registered in England and Wales

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A. & G. Tuck Limited is a Private Company Limited by Shares first registered on 8 June 1992. Its current registered address is in Royston, Hertfordshire.

Registered Address

A & G TUCK
LUMEN ROAD
ROYSTON
HERTFORDSHIRE
SG8 7AG

There are 5 companies currently registered at this postcode, including this one.

All companies at SG8 7AG

Registration Data

Company Number

02721133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COOKE, Marian Christine

    Secretary

    Appointed on 14 August 1992

     

    Nationality: British

    Occupation: Company Director

    A & G Tuck
    Lumen Road
    Royston
    Hertfordshire
    SG8 7AG
    England

  • COOKE, John Alfred

    Director

    Appointed on 14 August 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    A & G Tuck
    Lumen Road
    Royston
    Hertfordshire
    SG8 7AG
    England

  • COOKE, Marian Christine

    Director

    Appointed on 14 August 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    A & G Tuck
    Lumen Road
    Royston
    Hertfordshire
    SG8 7AG
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 8 June 1992

    Resigned on 30 July 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • BUTCHER, Richard John

    Secretary

    Appointed on 30 July 1992

    Resigned on 14 August 1992

    4 School Lane Fulbourn
    Cambridge
    CB1 5BH

  • BUTCHER, Richard John

    Director

    Appointed on 30 July 1992

    Resigned on 14 August 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1944

    4 School Lane Fulbourn
    Cambridge
    CB1 5BH

  • COOKE, David Frederick

    Director

    Appointed on 14 August 1992

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1950

    12 River Close
    Little Paxton St Neots
    Huntingdon
    Cambridgeshire
    PE19 4NX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 8 June 1992

    Resigned on 30 July 1992

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GARDINER, Michael Ernest

    Director

    Appointed on 30 July 1992

    Resigned on 14 August 1912

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1927

    38 Willian Way
    Letchworth Garden City
    Hertfordshire
    SG6 2HG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQL77T. Transaction: MzE1MzQ4MzEyN2FkaXF6a2N4.

  2. 4 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FYZGO. Transaction: MzE0NTE1NTA4OWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ1TC. Transaction: MzEyNjQxODkzMmFkaXF6a2N4.

  4. 3 July 2015 Director's details changed for Marian Christine Cooke on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVZ1VT. Transaction: MzEyNjQxODg2MmFkaXF6a2N4.

  5. 3 July 2015 Director's details changed for John Alfred Cooke on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVZ1S0. Transaction: MzEyNjQxODg2MWFkaXF6a2N4.

  6. 3 July 2015 Secretary's details changed for Marian Christine Cooke on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH03. Barcode: X4AVZ1VL. Transaction: MzEyNjQxODg1OWFkaXF6a2N4.

  7. 3 July 2015 Registered office address changed from Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT to A & G Tuck Lumen Road Royston Hertfordshire SG8 7AG on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVZ0NN. Transaction: MzEyNjQxODUwNWFkaXF6a2N4.

  8. 8 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NH40Q. Transaction: MzEyMDA5MDA4MGFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTWF5. Transaction: MzEwNDM1NDYxMmFkaXF6a2N4.

  10. 10 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30U2PRM. Transaction: MzA5NDE4ODY5N2FkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDI8I. Transaction: MzA4MTA0Njc5NWFkaXF6a2N4.

  12. 18 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2443BMJ. Transaction: MzA3NDY0ODAxN2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZMC0. Transaction: MzA1OTU2MTgxMWFkaXF6a2N4.

  14. 12 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B4714. Transaction: MzA1Mzk3MzE4OWFkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X4U6LVM3. Transaction: MzA0MDA4ODIxMWFkaXF6a2N4.

  16. 13 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP84VT54. Transaction: MzAzNTUzNDE2NWFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XY5P1LNY. Transaction: MzAxOTQ0OTE0NGFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Marian Christine Cooke on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XY5P0LNX. Transaction: MzAxOTQ0ODkyOWFkaXF6a2N4.

  19. 3 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKIADHXS. Transaction: MzAxMDYwNDk1NGFkaXF6a2N4.

  20. 3 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQK2JB8B. Transaction: MjAzNjQwMzMzMGFkaXF6a2N4.

  21. 5 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWQFG9GG. Transaction: MjAzMjE0MTU2MmFkaXF6a2N4.

  22. 24 November 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DTE53W. Transaction: MjAxODYyNzkxOGFkaXF6a2N4.

  23. 3 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPDWOYHM. Transaction: MjAwMjU5NDQ2OGFkaXF6a2N4.

  24. 4 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMTE4OWFkaXF6a2N4.

  25. 29 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MjExNWFkaXF6a2N4.

  26. 12 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwNDUyNmFkaXF6a2N4.

  27. 1 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU3MDIxN2FkaXF6a2N4.

  28. 25 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5MDg0MmFkaXF6a2N4.

  29. 10 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc2ODYxMmFkaXF6a2N4.

  30. 17 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI1NDMwNGFkaXF6a2N4.

  31. 3 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY4MzY5N2FkaXF6a2N4.

  32. 4 August 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0ODY5M2FkaXF6a2N4.

  33. 23 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkwMDAzOWFkaXF6a2N4.

  34. 17 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5MzE1NWFkaXF6a2N4.

  35. 28 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk3OTQ5MGFkaXF6a2N4.

  36. 4 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3Nzk5NGFkaXF6a2N4.

  37. 11 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDE4NDYxNmFkaXF6a2N4.

  38. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMTM0MGFkaXF6a2N4.

  39. 3 July 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwMTIwM2FkaXF6a2N4.

  40. 20 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDU1NTExM2FkaXF6a2N4.

  41. 16 June 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzMDcwMGFkaXF6a2N4.

  42. 19 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MjY1MzMwOWFkaXF6a2N4.

  43. 31 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIzNzUwOWFkaXF6a2N4.

  44. 15 June 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0ODM2MWFkaXF6a2N4.

  45. 7 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODE3NTM1N2FkaXF6a2N4.

  46. 5 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzOTY1M2FkaXF6a2N4.

  47. 6 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDA2MzY1OWFkaXF6a2N4.

  48. 14 June 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MjE4N2FkaXF6a2N4.

  49. 29 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzcyNjc3MGFkaXF6a2N4.

  50. 14 June 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExMzYyMWFkaXF6a2N4.

  51. 23 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MDI3OTQ5M2FkaXF6a2N4.

  52. 13 June 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2NjE4MGFkaXF6a2N4.

  53. 13 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3ODE0NzcyOGFkaXF6a2N4.

  54. 27 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkzMzQ4M2FkaXF6a2N4.

  55. 27 July 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0NDg5OWFkaXF6a2N4.

  56. 6 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExOTY3Njg0NGFkaXF6a2N4.

  57. 18 November 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0OTY4NDk0NmFkaXF6a2N4.

  58. 18 November 1992 Ad 09/09/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU4NzQyMmFkaXF6a2N4.

  59. 21 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkzMzQ4MmFkaXF6a2N4.

  60. 3 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY3NzIxMmFkaXF6a2N4.

  61. 3 September 1992 Registered office changed on 03/09/92 from: broadway chambers broadway letchworth herts.SG6 3AD

    Category: Address. Type: 287. Transaction: MDEwOTM4OTY0M2FkaXF6a2N4.

  62. 28 August 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjM5MDkyOGFkaXF6a2N4.

  63. 13 August 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjU2ODI2MGFkaXF6a2N4.

  64. 13 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjYxMDA5OWFkaXF6a2N4.

  65. 13 August 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQ2NjAyOGFkaXF6a2N4.

  66. 13 August 1992 Registered office changed on 13/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA1NjY1MjIxNmFkaXF6a2N4.

  67. 13 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM4NzQ3M2FkaXF6a2N4.

  68. 8 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODExMjYxMWFkaXF6a2N4.

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