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J. TUCKER AP SERVICES LIMITED

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

This company is commonly known as J. Tucker Ap Services Limited. The company was founded 19 years ago and was given the registration number 05397224. The firm's registered office is in WARRINGTON. You can find them at 1 Waterfront, Preston On The Hill, Warrington, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:J. TUCKER AP SERVICES LIMITED
Company Number:05397224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Waterfront, Preston On The Hill, Warrington, Cheshire, WA4 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Waterfront, Preston On The Hill, Warrington, United Kingdom, WA4 4AT

Secretary17 March 2005Active
1, Waterfront, Preston On The Hill, Warrington, United Kingdom, WA4 4AT

Director17 March 2005Active

People with Significant Control

Mrs Jacqueline Tucker
Notified on:16 March 2023
Status:Active
Date of birth:February 1956
Nationality:British
Address:1, Waterfront, Warrington, WA4 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Bernard Tucker
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Waterfront, Preston On The Hill, Warrington, United Kingdom, WA4 4AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-25Capital

Capital variation of rights attached to shares.

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2023-04-25Capital

Capital name of class of shares.

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2023-04-20Annual return

Annual return company with made up date full list shareholders.

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2023-04-20Annual return

Annual return company with made up date full list shareholders.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-17Annual return

Second filing of annual return with made up date.

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2023-04-17Annual return

Second filing of annual return with made up date.

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2023-04-17Annual return

Second filing of annual return with made up date.

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2023-04-17Annual return

Second filing of annual return with made up date.

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2023-04-17Annual return

Second filing of annual return with made up date.

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2023-04-17Annual return

Second filing of annual return with made up date.

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2023-04-17Annual return

Second filing of annual return with made up date.

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2023-03-23Resolution

Resolution.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Capital

Capital name of class of shares.

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2023-03-22Capital

Capital variation of rights attached to shares.

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2023-03-20Change of constitution

Statement of companys objects.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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