Tucker And Tunstalls Limited

Company Name	Tucker And Tunstalls Limited
Directors	Morgan James Sewell and Suzanne Claire Sewell
Company Status	Active
Company Number	00134255
Category	Private Limited Company
Incorporation Date	22 February 1914(108 years, 8 months ago)
Previous Name	Tunstalls Seyssel & Limer Rock Asphalte Company Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Morgan James Sewell
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(93 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Northfield House 33 Church Street Ossett WF5 9DN

Secretary Name	Mrs Suzanne Claire Sewell
Status	Current
Appointed	01 August 2018(104 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Northfield House 33 Church Street Ossett WF5 9DN

Director Name	Mrs Suzanne Claire Sewell
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(105 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Northfield House 33 Church Street Ossett WF5 9DN

Director Name	Harold Vernon Hird
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(77 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Chartered Civil Engineer
Correspondence Address	6 Moorfield Road Ilkley West Yorkshire LS29 8BL

Director Name	Charles Henry Summers
Date of Birth	November 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(77 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 August 2000)
Role	Contracts Director
Correspondence Address	11 Redhill Avenue Tingley Wakefield West Yorkshire WF3 1HF

Secretary Name	Harold Vernon Hird
Nationality	British
Status	Resigned
Appointed	03 December 1991(77 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	6 Moorfield Road Ilkley West Yorkshire LS29 8BL

Director Name	Mr David Hartley Lees
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(80 years, 4 months after company formation)
Appointment Duration	13 years (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Barrow Bridge House New Road Sharow Ripon North Yorkshire HG4 5BS

Secretary Name	Charles Henry Summers
Nationality	British
Status	Resigned
Appointed	01 May 1995(81 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	11 Redhill Avenue Tingley Wakefield West Yorkshire WF3 1HF

Director Name	Mr Paul Weston
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(86 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (resigned 01 August 2018)
Role	Contracts Director
Country of Residence	England
Correspondence Address	81 North Lane Roundhay Leeds LS8 2QJ

Secretary Name	Mr David Hartley Lees
Nationality	British
Status	Resigned
Appointed	07 August 2000(86 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Barrow Bridge House New Road Sharow Ripon North Yorkshire HG4 5BS

Secretary Name	Paul Weston
Nationality	British
Status	Resigned
Appointed	02 July 2007(93 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2018)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	81 North Lane Roundhay Leeds LS8 2QJ

Contact

Website	tuckertunstalls.co.uk
Telephone	0113 2792535
Telephone region	Leeds

Location

Registered Address	Northfield House 33 Church Street Ossett WF5 9DN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£792,183
Cash	£720,485
Current Liabilities	£639,417

Accounts

Latest Accounts	30 June 2021 (1 year, 3 months ago)
Next Accounts Due	29 March 2023 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	3 December 2021 (10 months ago)
Next Return Due	17 December 2022 (2 months, 1 week from now)

Charges

7 July 1993	Delivered on: 13 July 1993 Satisfied on: 2 November 1995 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £18325.60 due from the company to the chargee under the agreement. Particulars: All its right title and interest under the insurances. Fully Satisfied

Filing History

8 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
21 July 2020	Registered office address changed from Paragon House 33 Church Street Ossett West Yorkshire WF5 9DN England to Northfield House 33 Church Street Ossett WF5 9DN on 21 July 2020 (1 page)
20 July 2020	Registered office address changed from Whitehall Estate Whitehall Rd Leeds LS12 5JB to Paragon House 33 Church Street Ossett West Yorkshire WF5 9DN on 20 July 2020 (1 page)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
8 April 2019	Appointment of Mrs Suzanne Claire Sewell as a director on 6 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Morgan James Sewell on 8 April 2019 (2 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
4 December 2018	Register inspection address has been changed from 33 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PX England to 3 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ (1 page)
23 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 October 2018	Appointment of Mrs Suzanne Claire Sewell as a secretary on 1 August 2018 (2 pages)
22 October 2018	Notification of Morgan James Sewell as a person with significant control on 1 August 2018 (2 pages)
22 October 2018	Termination of appointment of Paul Weston as a secretary on 1 August 2018 (1 page)
22 October 2018	Cessation of Paul Weston as a person with significant control on 1 August 2018 (1 page)
5 September 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 11,270 (4 pages)
5 September 2018	Purchase of own shares. (3 pages)
29 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 August 2018	Termination of appointment of Paul Weston as a director on 1 August 2018 (1 page)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 23,000 (7 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 23,000 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 23,000 (7 pages)
29 December 2014	Director's details changed for Paul Weston on 1 September 2014 (2 pages)
29 December 2014	Secretary's details changed for Paul Weston on 1 September 2014 (1 page)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 23,000 (7 pages)
29 December 2014	Director's details changed for Paul Weston on 1 September 2014 (2 pages)
29 December 2014	Secretary's details changed for Paul Weston on 1 September 2014 (1 page)
29 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 23,000 (7 pages)
29 December 2014	Director's details changed for Paul Weston on 1 September 2014 (2 pages)
29 December 2014	Secretary's details changed for Paul Weston on 1 September 2014 (1 page)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 23,000 (7 pages)
27 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 23,000 (7 pages)
27 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 23,000 (7 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Director's details changed for James Morgan Sewell on 4 December 2010 (2 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Director's details changed for James Morgan Sewell on 4 December 2010 (2 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Director's details changed for James Morgan Sewell on 4 December 2010 (2 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for James Morgan Sewell on 1 January 2010 (2 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for James Morgan Sewell on 1 January 2010 (2 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for James Morgan Sewell on 1 January 2010 (2 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Jamie Morgan Sewell on 1 October 2009 (2 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Jamie Morgan Sewell on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Jamie Morgan Sewell on 1 October 2009 (2 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Paul Weston on 1 October 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Paul Weston on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Weston on 1 October 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 December 2008	Return made up to 03/12/08; full list of members (4 pages)
31 December 2008	Return made up to 03/12/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 December 2007	Return made up to 03/12/07; full list of members (3 pages)
4 December 2007	Return made up to 03/12/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 August 2007	£ ic 30000/23000 02/07/07 £ sr [email protected]=7000 (1 page)
1 August 2007	£ ic 30000/23000 02/07/07 £ sr [email protected]=7000 (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
29 December 2006	Return made up to 03/12/06; full list of members (2 pages)
29 December 2006	Return made up to 03/12/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 January 2006	Return made up to 03/12/05; full list of members (2 pages)
10 January 2006	Return made up to 03/12/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 December 2004	Return made up to 03/12/04; full list of members (7 pages)
15 December 2004	Return made up to 03/12/04; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 December 2003	Return made up to 03/12/03; full list of members (7 pages)
13 December 2003	Return made up to 03/12/03; full list of members (7 pages)
16 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
16 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
23 December 2002	Return made up to 03/12/02; full list of members (7 pages)
23 December 2002	Return made up to 03/12/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
12 December 2001	Return made up to 03/12/01; full list of members (6 pages)
12 December 2001	Return made up to 03/12/01; full list of members (6 pages)
18 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
18 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 December 2000	Return made up to 03/12/00; full list of members (6 pages)
13 December 2000	Return made up to 03/12/00; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
6 September 2000	Ad 21/08/00--------- £ si [email protected]=6000 £ ic 24000/30000 (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Ad 21/08/00--------- £ si [email protected]=6000 £ ic 24000/30000 (2 pages)
6 September 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
22 December 1999	Return made up to 03/12/99; full list of members (6 pages)
22 December 1999	Return made up to 03/12/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 December 1998	Return made up to 03/12/98; no change of members (4 pages)
9 December 1998	Return made up to 03/12/98; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
10 December 1997	Return made up to 03/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 December 1997	Return made up to 03/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
18 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 December 1996	Return made up to 03/12/96; full list of members (6 pages)
12 December 1996	Return made up to 03/12/96; full list of members (6 pages)
4 August 1996	£ ic 30000/24000 27/06/96 £ sr [email protected]=6000 (1 page)
4 August 1996	£ ic 30000/24000 27/06/96 £ sr [email protected]=6000 (1 page)
11 December 1995	Return made up to 03/12/95; no change of members (4 pages)
11 December 1995	Return made up to 03/12/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
15 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
3 July 1989	Company name changed\certificate issued on 03/07/89 (2 pages)
3 July 1989	Company name changed\certificate issued on 03/07/89 (2 pages)
27 February 1914	Certificate of incorporation (1 page)
27 February 1914	Certificate of incorporation (1 page)

Tucker And Tunstalls Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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