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A. Tucker & Son Ltd, S72 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A. TUCKER & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Tucker & Son Ltd. The company was founded 18 years ago and was given the registration number 05623951. The firm's registered office is in BARNSLEY. You can find them at 194 Pontefract Road, Cudworth, Barnsley, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A. TUCKER & SON LTD
Company Number:05623951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:194 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenside Farm, Shafton, Barnsley, S72 8NS

Secretary22 November 2005Active
Greenside Farm, Shafton, Barnsley, S72 8NS

Director22 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 November 2005Active
Hopton Farm Cottage, Chapel Street, Shafton, S72 8NS

Director22 November 2005Active
Hopton Farm, Shafton, Barnsley, S72 8NS

Director22 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 November 2005Active

People with Significant Control

Mr Richard Bruce Tucker
Notified on:11 September 2021
Status:Active
Date of birth:December 1963
Nationality:British
Address:194, Pontefract Road, Barnsley, S72 8AF
Nature of control:
  • Significant influence or control
A Tucker & Son Haulage Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:194, Pontefract Road, Barnsley, England, S72 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Address

Change registered office address company with date old address new address.

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2015-03-13Officers

Termination director company with name termination date.

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2015-03-13Officers

Termination director company with name termination date.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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