| Company Name | Tufts Limited |
|---|---|
| Director | Andrew Edward Walsh |
| Company Status | Active |
| Company Number | 03544191 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Andrew Edward Walsh |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1998(1 month after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 64 Smalldale Road Sheffield South Yorkshire S12 4YD |
| Secretary Name | Julie Anne Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2006(8 years after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Correspondence Address | 64 Smalldale Road Sheffield South Yorkshire S12 4YD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | John Barker |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 22 August 2005) |
| Role | Carpet Retailer |
| Correspondence Address | 64 Main Street Bramley Rotherham South Yorkshire S66 2SQ |
| Secretary Name | Sylvia Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 January 1999) |
| Role | Carpet Retailer |
| Correspondence Address | 40 High Street Braithwell Rotherham South Yorkshire S66 7AL |
| Secretary Name | John Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 22 August 2005) |
| Role | Company Director |
| Correspondence Address | 64 Main Street Bramley Rotherham South Yorkshire S66 2SQ |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | tuftscarpets.net |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4817240 |
| Telephone region | Unknown |
Location
| Registered Address | 1 Learoyd Way The Barracks Hillsborough Sheffield South Yorkshire S6 2LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr Andrew Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,213 |
| Cash | £253 |
| Current Liabilities | £59,165 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Charges
| 13 November 1998 | Delivered on: 19 November 1998 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 9 April 2019 with updates (5 pages) |
| 26 April 2019 | Cessation of Julie Anne Walsh as a person with significant control on 1 April 2018 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 28 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Director's details changed for Andrew Walsh on 9 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Andrew Walsh on 9 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Andrew Walsh on 9 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 24 October 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Secretary resigned;director resigned (1 page) |
| 30 August 2005 | Secretary resigned;director resigned (1 page) |
| 5 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 April 2002 | Return made up to 09/04/02; full list of members
|
| 15 April 2002 | Return made up to 09/04/02; full list of members
|
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 5 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 April 2000 | Return made up to 09/04/00; full list of members
|
| 17 April 2000 | Return made up to 09/04/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 18 June 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | Ad 15/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Ad 15/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 16 April 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 29 May 1998 | New secretary appointed (2 pages) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | Secretary resigned (1 page) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | Secretary resigned (1 page) |
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |