Neville Tucker Services Limited

Company Name	Neville Tucker Services Limited
Company Status	Active
Company Number	07441984
Category	Private Limited Company
Incorporation Date	17 November 2010(13 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Anthony Philip Gartland
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 December 2010(1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Paddock Main Road Wyton HU11 4DJ

Director Name	Mr Matthew Angus Gartland
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit F2 Rotterdam Park Sutton Fields Industrial Estate Hull HU7 0AN

Director Name	Mr Nicholas Craig Porter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F2 Rotterdam Park Sutton Fields Industrial Estate Hull HU7 0AN

Secretary Name	Mr Lee Harris
Status	Current
Appointed	14 September 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Unit F2 Rotterdam Park Sutton Fields Industrial Estate Hull HU7 0AN

Director Name	Mr Lee Harris
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(10 years after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	56 Kingscroft Drive Welton Brough HU15 1FL

Director Name	Mr Richard Tinker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(10 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F2 Rotterdam Park Sutton Fields Industrial Estate Hull HU7 0AN

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Richard Frank Abbott
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Thorn Road Hedon Hull East Yorkshire HU12 8HN

Director Name	Mr Mark Alan Snape
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosswood Long Lane Beverley North Humberside HU17 0RN

Secretary Name	Kevin McManus
Nationality	British
Status	Resigned
Appointed	21 December 2010(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2012)
Role	Company Director
Correspondence Address	12 Spindlewood Elloughton Brough East Yorkshire HU15 1LL

Contact

Website	www.nevilletucker.co.uk/services/about-neville-tucker/
Telephone	01482 838080
Telephone region	Hull

Location

Registered Address	Unit F2 Rotterdam Park Sutton Fields Industrial Estate Hull HU7 0AN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Anthony Gartland 75.00% Ordinary A
150 at £1	Matthew Gartland 15.00% Ordinary B
100 at £1	Nicholas Porter 10.00% Ordinary C

Financials

Year	2014
Net Worth	£333,684
Cash	£310,235
Current Liabilities	£686,196

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

29 September 2011	Delivered on: 5 October 2011 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 February 2011	Delivered on: 10 February 2011 Satisfied on: 5 January 2012 Persons entitled: Bank of Scotland 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 see image for full details. Fully Satisfied

29 September 2011

Delivered on: 5 October 2011
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

8 February 2011

Delivered on: 10 February 2011
Satisfied on: 5 January 2012
Persons entitled: Bank of Scotland 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 see image for full details.
Fully Satisfied

Filing History

1 December 2020	Director's details changed for Mr Matthew Angus Gartland on 1 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
1 December 2020	Director's details changed for Mr Anthony Philip Gartland on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Lee Harris as a director on 1 December 2020 (2 pages)
23 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
29 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 April 2016	Particulars of variation of rights attached to shares (3 pages)
25 April 2016	Change of share class name or designation (2 pages)
25 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 05/04/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 05/04/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2016	Particulars of variation of rights attached to shares (3 pages)
25 April 2016	Change of share class name or designation (2 pages)
2 March 2016	Satisfaction of charge 2 in full (1 page)
2 March 2016	Satisfaction of charge 2 in full (1 page)
20 November 2015	Director's details changed for Mr Anthony Philip Gartland on 1 February 2015 (2 pages)
20 November 2015	Director's details changed for Mr Matthew Angus Gartland on 1 February 2015 (2 pages)
20 November 2015	Director's details changed for Mr Anthony Philip Gartland on 1 February 2015 (2 pages)
20 November 2015	Director's details changed for Mr Anthony Philip Gartland on 1 February 2015 (2 pages)
20 November 2015	Director's details changed for Mr Matthew Angus Gartland on 1 February 2015 (2 pages)
20 November 2015	Director's details changed for Mr Nicholas Craig Porter on 1 February 2015 (2 pages)
20 November 2015	Director's details changed for Mr Nicholas Craig Porter on 1 February 2015 (2 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Director's details changed for Mr Matthew Angus Gartland on 1 February 2015 (2 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (5 pages)
20 November 2015	Director's details changed for Mr Nicholas Craig Porter on 1 February 2015 (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
12 September 2013	Registered office address changed from Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD United Kingdom on 12 September 2013 (1 page)
10 July 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
10 July 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Appointment of Mr Lee Harris as a secretary (1 page)
14 September 2012	Appointment of Mr Lee Harris as a secretary (1 page)
17 May 2012	Termination of appointment of Mark Snape as a director (1 page)
17 May 2012	Termination of appointment of Kevin Mcmanus as a secretary (1 page)
17 May 2012	Termination of appointment of Richard Abbott as a director (1 page)
17 May 2012	Termination of appointment of Richard Abbott as a director (1 page)
17 May 2012	Termination of appointment of Kevin Mcmanus as a secretary (1 page)
17 May 2012	Termination of appointment of Mark Snape as a director (1 page)
15 May 2012	Change of share class name or designation (2 pages)
15 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 1,000 (4 pages)
15 May 2012	Change of share class name or designation (2 pages)
15 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 1,000 (4 pages)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 1,000 (4 pages)
9 May 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
9 May 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
9 February 2012	Appointment of Mr Matthew Angus Gartland as a director (2 pages)
9 February 2012	Appointment of Mr Nicholas Craig Porter as a director (2 pages)
9 February 2012	Appointment of Mr Matthew Angus Gartland as a director (2 pages)
9 February 2012	Appointment of Mr Nicholas Craig Porter as a director (2 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 February 2011	Memorandum and Articles of Association (9 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 February 2011	Memorandum and Articles of Association (9 pages)
25 January 2011	Appointment of Mr Mark Alan Snape as a director (3 pages)
25 January 2011	Appointment of Mr Mark Alan Snape as a director (3 pages)
7 January 2011	Current accounting period extended from 30 November 2011 to 31 January 2012 (3 pages)
7 January 2011	Appointment of Kevin Mcmanus as a secretary (3 pages)
7 January 2011	Appointment of Mr Anthony Philip Gartland as a director (3 pages)
7 January 2011	Appointment of Kevin Mcmanus as a secretary (3 pages)
7 January 2011	Appointment of Mr Anthony Philip Gartland as a director (3 pages)
7 January 2011	Appointment of Mr Richard Frank Abbott as a director (3 pages)
7 January 2011	Current accounting period extended from 30 November 2011 to 31 January 2012 (3 pages)
7 January 2011	Appointment of Mr Richard Frank Abbott as a director (3 pages)
23 November 2010	Termination of appointment of Graham Stephens as a director (1 page)
23 November 2010	Termination of appointment of Graham Stephens as a director (1 page)
17 November 2010	Incorporation (18 pages)
17 November 2010	Incorporation (18 pages)