Tufcot Engineering Limited

Company Name	Tufcot Engineering Limited
Company Status	Active
Company Number	01586081
Category	Private Limited Company
Incorporation Date	15 September 1981(42 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Mr Elvin Michael Majchrzak
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Secretary Name	Mr Elvin Michael Majchrzak
Nationality	British
Status	Current
Appointed	16 May 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Director Name	Christina Majchrzak
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(14 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Director Name	Greg Michael Majchrzak
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(29 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Director Name	Mrs Chrissie Marie Chadbourne
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH

Director Name	Mr Michael Majchrzak
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 December 2003)
Role	Engineer
Correspondence Address	109 Carr Forge Road Sheffield South Yorkshire S12 4FJ

Director Name	Mr Leonard Wheat
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(9 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 09 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Drakehouse Lane Sheffield South Yorkshire S19 6FW

Director Name	Jean Majchrzak
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	28 Longstone Crescent Sheffield South Yorkshire S12 4WP

Director Name	Janice Wheat
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	54 Drakehouse Lane Beighton Sheffield South Yorkshire S19 6FW

Contact

Website	www.tufcot.co.uk/
Email address	[email protected]
Telephone	0114 2442363
Telephone region	Sheffield

Location

Registered Address	330 Coleford Road Darnall Sheffield South Yorkshire S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

66 at £1	Mr Elvin Michael Majchrzak 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,970,507
Cash	£499,856
Current Liabilities	£604,625

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

9 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H l/h 330A coleford road sheffield. Outstanding
11 November 2011	Delivered on: 12 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 August 2010	Delivered on: 14 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330 coleford road darnall sheffield t/no SYK350898 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 May 1996	Delivered on: 19 June 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of colwall street sheffield south yorks benefit of all rights licences contracts deeds undertakings assigns of goodwill to the bank. See the mortgage charge document for full details. Outstanding
31 May 1996	Delivered on: 19 June 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

Filing History

5 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
12 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
23 March 2021	Secretary's details changed for Mr Elvin Michael Majchrzak on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Mr Elvin Michael Majchrzak on 23 March 2021 (2 pages)
23 March 2021	Director's details changed for Greg Michael Majchrzak on 23 March 2021 (2 pages)
23 March 2021	Director's details changed for Christine Majchrzak on 23 March 2021 (2 pages)
14 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 October 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
21 August 2019	Director's details changed for Mrs Chrissie Marie Chadbourne on 21 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 March 2019	Appointment of Mrs Chrissie Marie Chadbourne as a director on 25 March 2019 (2 pages)
15 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
1 May 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 June 2017	Confirmation statement made on 11 August 2016 with updates (4 pages)
7 June 2017	Confirmation statement made on 11 August 2016 with updates (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 66 (7 pages)
21 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 66 (7 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Purchase of own shares. (3 pages)
22 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders (7 pages)
22 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders (7 pages)
15 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 July 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 66 (4 pages)
15 July 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 66 (4 pages)
15 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2015	Cancellation of shares. Statement of capital on 9 April 2015 GBP 84 (4 pages)
3 June 2015	Cancellation of shares. Statement of capital on 9 April 2015 GBP 84 (4 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2015	Cancellation of shares. Statement of capital on 9 April 2015 GBP 84 (4 pages)
10 April 2015	Registration of charge 015860810005, created on 9 April 2015 (10 pages)
10 April 2015	Registration of charge 015860810005, created on 9 April 2015 (10 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan approved 16/01/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan approved 16/01/2015 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 99 (7 pages)
28 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 99 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2013	Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom (1 page)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
2 July 2013	Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom (1 page)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
10 May 2013	Registered office address changed from Colwall Street Attercliffe Sheffield S9 3WP on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Colwall Street Attercliffe Sheffield S9 3WP on 10 May 2013 (1 page)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 July 2011	Appointment of Greg Michael Majchrzak as a director (3 pages)
5 July 2011	Appointment of Greg Michael Majchrzak as a director (3 pages)
30 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Termination of appointment of Leonard Wheat as a director (2 pages)
18 May 2011	Termination of appointment of Leonard Wheat as a director (2 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr Elvin Michael Majchrzak on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Leonard Wheat on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Christine Majchrzak on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Christine Majchrzak on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Elvin Michael Majchrzak on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Christine Majchrzak on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Leonard Wheat on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Elvin Michael Majchrzak on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Leonard Wheat on 1 October 2009 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008	Return made up to 16/05/08; full list of members (4 pages)
6 August 2008	Return made up to 16/05/08; full list of members (4 pages)
19 July 2007	Return made up to 16/05/07; change of members (7 pages)
19 July 2007	Return made up to 16/05/07; change of members (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 16/05/05; full list of members (8 pages)
27 May 2005	Return made up to 16/05/05; full list of members (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
8 July 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 May 2003	Return made up to 16/05/03; full list of members (9 pages)
31 May 2003	Return made up to 16/05/03; full list of members (9 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 May 2002	Return made up to 16/05/02; full list of members (9 pages)
30 May 2002	Return made up to 16/05/02; full list of members (9 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 May 2001	Return made up to 16/05/01; full list of members (8 pages)
31 May 2001	Return made up to 16/05/01; full list of members (8 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 May 2000	Return made up to 16/05/00; full list of members (8 pages)
22 May 2000	Return made up to 16/05/00; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 May 1998	Return made up to 16/05/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 (8 pages)
22 May 1998	Return made up to 16/05/98; full list of members 363(287) ‐ Registered office changed on 22/05/98 (8 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 June 1997	Return made up to 16/05/97; no change of members (8 pages)
3 June 1997	Return made up to 16/05/97; no change of members (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 May 1995	Return made up to 16/05/95; full list of members (6 pages)
31 May 1995	Return made up to 16/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 September 1981	Incorporation (15 pages)
15 September 1981	Incorporation (15 pages)

Tufcot Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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