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E.TUFFT & SON LIMITED

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

This company is commonly known as E.tufft & Son Limited. The company was founded 63 years ago and was given the registration number 00682411. The firm's registered office is in SELBY ROAD. You can find them at C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:E.TUFFT & SON LIMITED
Company Number:00682411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 1961
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, LS15 4LG

Secretary17 January 2014Active
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, LS15 4LG

Director-Active
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, LS15 4LG

Director-Active
39, Clifton Road, Amersham, England, HP6 5PN

Secretary-Active
39, Clifton Road, Amersham, England, HP6 5PN

Director-Active

People with Significant Control

Mr Ian Malcolm Tufft
Notified on:01 December 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, LS15 4LG
Nature of control:
  • Significant influence or control

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 (6 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
2020-12-16Gazette

Gazette dissolved liquidation.

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2020-09-16Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-25Address

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

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2019-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-23Resolution

Resolution.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-01-20Officers

Appoint person secretary company with name.

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2014-01-20Officers

Termination secretary company with name.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Officers

Change person secretary company with change date.

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2014-01-16Officers

Termination director company with name.

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2014-01-16Address

Change registered office address company with date old address.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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