Company NameTucker And Tunstalls Limited
DirectorsMorgan James Sewell and Suzanne Claire Sewell
Company StatusActive
Company Number00134255
CategoryPrivate Limited Company
Incorporation Date22 February 1914(107 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Morgan James Sewell
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2007(93 years, 5 months after company formation)
Appointment Duration13 years, 9 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressWhitehall Estate
Whitehall Rd
Leeds
LS12 5JB
Secretary NameMrs Suzanne Claire Sewell
StatusCurrent
Appointed01 August 2018(104 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressWhitehall Estate
Whitehall Rd
Leeds
LS12 5JB
Director NameMrs Suzanne Claire Sewell
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(105 years, 2 months after company formation)
Appointment Duration2 years
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressWhitehall Estate
Whitehall Rd
Leeds
LS12 5JB
Director NameHarold Vernon Hird
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(77 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 1997)
RoleChartered Civil Engineer
Correspondence Address6 Moorfield Road
Ilkley
West Yorkshire
LS29 8BL
Director NameCharles Henry Summers
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(77 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 07 August 2000)
RoleContracts Director
Correspondence Address11 Redhill Avenue
Tingley
Wakefield
West Yorkshire
WF3 1HF
Secretary NameHarold Vernon Hird
NationalityBritish
StatusResigned
Appointed03 December 1991(77 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 1995)
RoleCompany Director
Correspondence Address6 Moorfield Road
Ilkley
West Yorkshire
LS29 8BL
Director NameMr David Hartley Lees
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(80 years, 4 months after company formation)
Appointment Duration13 years (resigned 02 July 2007)
RoleCompany Director
Correspondence AddressBarrow Bridge House New Road
Sharow
Ripon
North Yorkshire
HG4 5BS
Secretary NameCharles Henry Summers
NationalityBritish
StatusResigned
Appointed01 May 1995(81 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 August 2000)
RoleCompany Director
Correspondence Address11 Redhill Avenue
Tingley
Wakefield
West Yorkshire
WF3 1HF
Director NameMr Paul Weston
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(86 years, 6 months after company formation)
Appointment Duration17 years, 12 months (resigned 01 August 2018)
RoleContracts Director
Country of ResidenceEngland
Correspondence Address81 North Lane
Roundhay
Leeds
LS8 2QJ
Secretary NameMr David Hartley Lees
NationalityBritish
StatusResigned
Appointed07 August 2000(86 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 July 2007)
RoleCompany Director
Correspondence AddressBarrow Bridge House New Road
Sharow
Ripon
North Yorkshire
HG4 5BS
Secretary NamePaul Weston
NationalityBritish
StatusResigned
Appointed02 July 2007(93 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 August 2018)
RoleContracts Director
Country of ResidenceUnited Kingdom
Correspondence Address81 North Lane
Roundhay
Leeds
LS8 2QJ

Contact

Websitetuckertunstalls.co.uk
Telephone0113 2792535
Telephone regionLeeds

Location

Registered AddressNorthfield House
33 Church Street
Ossett
WF5 9DN
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£792,183
Cash£720,485
Current Liabilities£639,417

Accounts

Latest Accounts30 June 2020 (9 months, 3 weeks ago)
Next Accounts Due31 March 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 December 2020 (4 months, 2 weeks ago)
Next Return Due17 December 2021 (8 months from now)

Charges

7 July 1993Delivered 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

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