UKBizDB.co.uk

TUCKWELL MARINE LIMITED

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

This company is commonly known as Tuckwell Marine Limited. The company was founded 22 years ago and was given the registration number 04363897. The firm's registered office is in ANDOVER. You can find them at 1 Hillside Cottages, Wherwell, Andover, Hampshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TUCKWELL MARINE LIMITED
Company Number:04363897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:1 Hillside Cottages, Wherwell, Andover, Hampshire, SP11 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hillside Cottages, Wherwell, Andover, United Kingdom, SP11 7HZ

Secretary30 September 2006Active
1, Hillside Cottages, Wherwell, Andover, United Kingdom, SP11 7HZ

Director07 February 2002Active
118 Saint Marys Mansions, Saint Marys Terrace, London, W2 1SZ

Secretary07 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 January 2002Active

People with Significant Control

Mr Stewart Oliver
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1, Hillside Cottages, Andover, SP11 7HZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-29Accounts

Accounts with accounts type total exemption small.

Download
2013-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.