A. Tucker & Son Ltd

Company Registration Number: 05623951

Company registered in England and Wales

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A. Tucker & Son Ltd is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

194 PONTEFRACT ROAD
CUDWORTH
BARNSLEY
SOUTH YORKSHIRE
S72 8AF

There are 86 companies currently registered at this postcode, including this one.

All companies at S72 8AF

Registration Data

Company Number

05623951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£1,748,524£1,266,105£1,032,398£763,481
Current Assets £0£6,137,952£6,294,666£3,699,743£3,534,108£2,050,029£1,846,031
of which Cash £0£365,593£507,652£3,493,265£3,332,282£1,954,303£1,745,832
Total Assets £0£6,137,952£6,294,666£5,448,267£4,800,213£3,082,427£2,609,512
Current Liabilities £0£515,941£1,183,257£974,452£1,034,563£564,024£740,511
Net Current Assets £0£5,622,011£5,111,409£2,725,291£2,499,545£1,486,005£1,105,520
Total Net Worth £0£5,863,297£5,458,674£4,473,815£3,765,650£2,518,403£1,869,001

Previous Names

No previous names

Company Officers

  • TUCKER, Sally Ann

    Secretary

    Appointed on 22 November 2005

     

    Greenside Farm
    Shafton
    Barnsley
    South Yorkshire
    S72 8NS

  • TUCKER, Richard Bruce

    Director

    Appointed on 22 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Greenside Farm
    Shafton
    Barnsley
    South Yorkshire
    S72 8NS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2005

    Resigned on 16 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TUCKER, Albert

    Director

    Appointed on 22 November 2005

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1930

    Hopton Farm Cottage
    Chapel Street
    Shafton
    South Yorkshire
    S72 8NS

  • TUCKER, Ellen

    Director

    Appointed on 22 November 2005

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Hopton Farm
    Shafton
    Barnsley
    South Yorkshire
    S72 8NS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 November 2005

    Resigned on 16 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCYPF. Transaction: MzE2NDIwNjMzM2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUYNN. Transaction: MzE2MzE0MDgxM2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN7GP. Transaction: MzEzNjY5MTQ5MGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY6SJ6. Transaction: MzEzNTk3MjU4OWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X432G7V7. Transaction: MzExOTE0OTAxNGFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X432ELF4. Transaction: MzExOTEzNzY3OGFkaXF6a2N4.

  7. 13 March 2015 Registered office address changed from C/O Angus Nordon & Co 194 Pontefract Road Cudworth Barnsley South Yorkshire S72 8AF to 194 Pontefract Road Cudworth Barnsley South Yorkshire S72 8AF on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432ELEW. Transaction: MzExOTEzMzkzNWFkaXF6a2N4.

  8. 13 March 2015 Termination of appointment of Albert Tucker as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM01. Barcode: X432EJFU. Transaction: MzExOTEzMzQ2MWFkaXF6a2N4.

  9. 13 March 2015 Termination of appointment of Ellen Tucker as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM01. Barcode: X432EJOW. Transaction: MzExOTEzMzUwNWFkaXF6a2N4.

  10. 13 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X42ZT7UJ. Transaction: MzExOTA2MTk5MmFkaXF6a2N4.

  11. 9 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVBP5. Transaction: MzExMzExNzIwNGFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIOY1. Transaction: MzA4OTgzNzIzN2FkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UIY0. Transaction: MzA4OTcyNzE3NWFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YI09. Transaction: MzA2ODcwNzQ1MGFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRR601. Transaction: MzA2ODUyMjUwMmFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIB5Y8. Transaction: MzA0OTIzNDQ0MWFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHL51ZOS. Transaction: MzA0ODEzOTQyOWFkaXF6a2N4.

  18. 1 November 2011 Registered office address changed from Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X7C7HYVX. Transaction: MzA0NjQwNTkyNmFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X6XSMPTW. Transaction: MzAyODYxNTU4MWFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9L1VPG5. Transaction: MzAyNzgyNTM0MmFkaXF6a2N4.

  21. 7 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2XW1FEZ. Transaction: MzAwNDM4Mjc0OWFkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3NKKF39. Transaction: MzAwMzIyNDg2OGFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Ellen Tucker on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NKIF37. Transaction: MzAwMzIyMzA0NGFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Richard Bruce Tucker on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NKJF38. Transaction: MzAwMzIyMzA0NmFkaXF6a2N4.

  25. 24 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FID53M. Transaction: MjAxODYzNjY5N2FkaXF6a2N4.

  26. 13 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AHIY74SA. Transaction: MjAxNzk1NTk0M2FkaXF6a2N4.

  27. 18 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI4MDA4MWFkaXF6a2N4.

  28. 11 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4OTAzNGFkaXF6a2N4.

  29. 30 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4MDc1OGFkaXF6a2N4.

  30. 16 February 2006 Accounting reference date extended from 30/11/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODA1NzIwMmFkaXF6a2N4.

  31. 6 December 2005 Ad 22/11/05--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM2NzY5N2FkaXF6a2N4.

  32. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgyNjk2MmFkaXF6a2N4.

  33. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3MzA3M2FkaXF6a2N4.

  34. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3ODc5N2FkaXF6a2N4.

  35. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc2MTcxN2FkaXF6a2N4.

  36. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYwOTE3NWFkaXF6a2N4.

  37. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgxMzc3OWFkaXF6a2N4.

  38. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTExMzMxMmFkaXF6a2N4.

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