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, 10 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 48 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 April 2019(105 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 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 94 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 83 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 |
Website | tuckertunstalls.co.uk |
---|---|
Telephone | 0113 2792535 |
Telephone region | Leeds |
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 |
Year | 2013 |
---|---|
Net Worth | £792,183 |
Cash | £720,485 |
Current Liabilities | £639,417 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 29 March 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 3 December 2022 (6 months, 1 week ago) |
---|---|
Next Return Due | 17 December 2023 (6 months, 1 week from now) |
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 |
---|
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
|
5 September 2018 | Purchase of own shares. (3 pages) |
29 August 2018 | Resolutions
|
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
|
30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
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
|
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
|
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
|
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
|
27 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
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
|
2 August 2007 | Resolutions
|
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
|
13 September 2000 | Resolutions
|
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
|
10 December 1997 | Return made up to 03/12/97; no change of members
|
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) |