Tuffpipes Limited

Company Name	Tuffpipes Limited
Directors	Raymond Hadley and Edward George Naylor
Company Status	Active
Company Number	05914833
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clough Green Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clough Green Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Mr Nicholas Blockeel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Sykeside Cottage Altham Accrington Lancashire BB5 5UH

Director Name	Mr Edward Anthony Wildy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Harrow Close Padiham Burnley Lancashire BB12 7DJ

Director Name	Mr Neil Anthony Tuff
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Brantfell Drive Burnley Lancashire BB12 8AW

Secretary Name	Mr Nicholas Blockeel
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sykeside Cottage Altham Accrington Lancashire BB5 5UH

Secretary Name	Mr Neil Anthony Tuff
Nationality	British
Status	Resigned
Appointed	19 December 2006(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Brantfell Drive Burnley Lancashire BB12 8AW

Director Name	Mr Nicholas Blockeel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sykeside Cottage Altham Accrington Lancashire BB5 5UH

Secretary Name	Mrs Amanda Tuff
Status	Resigned
Appointed	01 September 2016(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2022)
Role	Company Director
Correspondence Address	30 Brantfell Drive Burnley Lancashire BB12 8AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01282 420182
Telephone region	Burnley

Location

Registered Address	Clough Green Clough Green Cawthorne Barnsley South Yorkshire S75 4AD
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Cawthorne
Ward	Penistone East
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Mr Edward Anthony Wildy 50.00% Ordinary
33 at £1	Mr Neil Anthony Tuff 50.00% Ordinary

Financials

Year	2014
Net Worth	£192,737
Cash	£75,308
Current Liabilities	£114,971

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

4 October 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
9 August 2023	Registered office address changed from Unit B Phoenix Way Smallshaw Industrial Estate Burnley Lancashire BB11 5SX to Clough Green Clough Green Cawthorne Barnsley South Yorkshire S75 4AD on 9 August 2023 (1 page)
14 July 2023	Confirmation statement made on 9 July 2023 with updates (5 pages)
21 November 2022	Current accounting period extended from 31 December 2022 to 28 February 2023 (1 page)
22 July 2022	Confirmation statement made on 9 July 2022 with updates (5 pages)
19 May 2022	Cessation of Neil Anthony Tuff as a person with significant control on 10 May 2022 (1 page)
19 May 2022	Notification of Naylor Drainage Ltd as a person with significant control on 10 May 2022 (2 pages)
19 May 2022	Termination of appointment of Neil Anthony Tuff as a director on 10 May 2022 (1 page)
19 May 2022	Appointment of Mr Raymond Hadley as a director on 10 May 2022 (2 pages)
19 May 2022	Termination of appointment of Amanda Tuff as a secretary on 10 May 2022 (1 page)
19 May 2022	Notification of Edward George Naylor as a person with significant control on 10 May 2022 (2 pages)
19 May 2022	Change of details for Mr Neil Anthony Tuff as a person with significant control on 1 May 2022 (2 pages)
19 May 2022	Appointment of Mr Edward George Naylor as a director on 10 May 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with updates (5 pages)
14 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 September 2020	Confirmation statement made on 23 August 2020 with updates (5 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
26 July 2018	Secretary's details changed for Ms Amanda Hudson on 18 July 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
16 August 2017	Statement of capital following an allotment of shares on 24 August 2016 GBP 34 (3 pages)
16 August 2017	Statement of capital following an allotment of shares on 24 August 2016 GBP 34 (3 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Appointment of Ms Amanda Hudson as a secretary on 1 September 2016 (2 pages)
20 June 2017	Termination of appointment of Neil Anthony Tuff as a secretary on 1 September 2016 (1 page)
20 June 2017	Appointment of Ms Amanda Hudson as a secretary on 1 September 2016 (2 pages)
20 June 2017	Termination of appointment of Neil Anthony Tuff as a secretary on 1 September 2016 (1 page)
3 October 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Termination of appointment of Edward Anthony Wildy as a director on 5 August 2016 (1 page)
28 September 2016	Termination of appointment of Edward Anthony Wildy as a director on 5 August 2016 (1 page)
25 September 2015	Secretary's details changed for Mr Neil Anthony Tuff on 25 September 2015 (1 page)
25 September 2015	Secretary's details changed for Mr Neil Anthony Tuff on 25 September 2015 (1 page)
24 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 66 (5 pages)
24 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 66 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015	Director's details changed for Mr Neil Anthony Tuff on 22 May 2015 (2 pages)
25 June 2015	Director's details changed for Mr Neil Anthony Tuff on 22 May 2015 (2 pages)
25 June 2015	Secretary's details changed for Mr Neil Anthony Tuff on 22 May 2015 (1 page)
25 June 2015	Secretary's details changed for Mr Neil Anthony Tuff on 22 May 2015 (1 page)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 66 (5 pages)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 66 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 66 (5 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 66 (5 pages)
17 September 2013	Director's details changed for Mr Neil Anthony Tuff on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Neil Anthony Tuff on 17 September 2013 (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 December 2011	Termination of appointment of Nicholas Blockeel as a director (1 page)
8 December 2011	Termination of appointment of Nicholas Blockeel as a director (1 page)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 66 (4 pages)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 66 (4 pages)
27 October 2011	Purchase of own shares. (3 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 66 (4 pages)
27 October 2011	Cancellation of shares. Statement of capital on 27 October 2011 GBP 66 (4 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2008	Return made up to 23/08/08; full list of members (4 pages)
10 September 2008	Return made up to 23/08/08; full list of members (4 pages)
24 July 2008	Director appointed mr nicholas blockeel (1 page)
24 July 2008	Director appointed mr nicholas blockeel (1 page)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 September 2007	Return made up to 23/08/07; full list of members (3 pages)
6 September 2007	Return made up to 23/08/07; full list of members (3 pages)
26 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (3 pages)
26 January 2007	New secretary appointed (3 pages)
26 January 2007	Registered office changed on 26/01/07 from: sykeside cottage altham accrington lancashire BB5 5UH (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: sykeside cottage altham accrington lancashire BB5 5UH (1 page)
18 September 2006	Ad 23/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Ad 23/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	New secretary appointed;new director appointed (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: britannia mill offices ribble street padiham, burnley BB12 8BQ (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: britannia mill offices ribble street padiham, burnley BB12 8BQ (1 page)
18 September 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
23 August 2006	Incorporation (9 pages)
23 August 2006	Incorporation (9 pages)

Tuffpipes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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