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TUCKER & OXLEY LIMITED

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

This company is commonly known as Tucker & Oxley Limited. The company was founded 90 years ago and was given the registration number 00287058. The firm's registered office is in PUDSEY. You can find them at C/o Wetherby Shade Card Co Ltd, Grangefield Industrial Estate, Pudsey, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TUCKER & OXLEY LIMITED
Company Number:00287058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1934
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Wetherby Shade Card Co Ltd, Grangefield Industrial Estate, Pudsey, West Yorkshire, LS28 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Mount Pleasant Villas, London, N4 4HA

Secretary-Active
The Beeches Ipswich Road, Holbrook, Ipswich, IP9 2QT

Director-Active
45 Mount Pleasant Villas, London, N4 4HA

Director-Active
61 Belsize Lane, London, NW3 5AU

Director-Active

People with Significant Control

Ms Miranda Claire Oxley Tunbridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:45, Mount Pleasant Villas, London, England, N4 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jana Maria Brazill
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, Ipswich Road, Holbrook, United Kingdom, IP9 2QT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type group.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type group.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type group.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type group.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type small.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type small.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2017-11-16Resolution

Resolution.

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2017-11-16Capital

Capital variation of rights attached to shares.

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2017-11-16Capital

Capital name of class of shares.

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2017-06-19Accounts

Accounts with accounts type small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type group.

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2015-06-19Accounts

Accounts with accounts type group.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type small.

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2014-03-14Change of constitution

Statement of companys objects.

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