G. & A. Tuck Limited

Company Name	G. & A. Tuck Limited
Directors	Howard Victor Jones and Barry Albert Elvidge
Company Status	Active
Company Number	00196590
Category	Private Limited Company
Incorporation Date	21 March 1924(100 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard Victor Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(90 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Barry Albert Elvidge
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(90 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mrs Audrey Joyce Tuck
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(67 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Green Potteries Wood Green Road Waltham Abbey Essex EN9 3SA

Director Name	George Ernest Tuck
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(67 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 June 1999)
Role	Company Director
Correspondence Address	Upshire Hall Honey Lane Waltham Abbey Essex EN9 3QS

Secretary Name	Mrs Janice Taylor
Nationality	British
Status	Resigned
Appointed	26 January 1992(67 years, 10 months after company formation)
Appointment Duration	23 years (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Wood Green Potteries Wood Green Road Waltham Abbey Essex EN9 3SA

Director Name	Mr Christopher Sidney Perry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(89 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Wood Green Potteries Wood Green Road Waltham Abbey Essex EN9 3SA

Contact

Website	g-tuck.blogspot.com

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

55.8k at £1	Executors Of Audrey Joyce Tuck 79.77% Ordinary
14.2k at £1	Executors Of Audrey Joyce Tuck & Christopher Sidney Perry 20.23% Ordinary

Financials

Year	2014
Net Worth	£3,162,581
Cash	£14,155
Current Liabilities	£26,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

31 August 2016	Delivered on: 16 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
31 August 2016	Delivered on: 16 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H k/a woodgreen potteries woodgreen road waltham abbey and the haven woodgreen road waltham abbey and upshire hall southend lane waltham abbey and land and buildings lying to th south of southend lane t/n EX880850. Outstanding
31 August 2016	Delivered on: 16 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H k/a 5 brook road waltham cross t/n HD204597 and f/h k/a land on the south-east side of brook road waltham cross t/n HD320628. Outstanding
26 June 1975	Delivered on: 3 July 1975 Satisfied on: 12 November 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upshire hall and land at waltham abbey, essex together with all fixtures. Fully Satisfied
9 November 1972	Delivered on: 24 November 1972 Satisfied on: 12 November 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties in essex. Together with all fixtures see doc 68. for details. Fully Satisfied
20 August 1962	Delivered on: 10 September 1962 Satisfied on: 12 November 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1,2,And 3 wood green road upshire waltham abbey. Fully Satisfied

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 September 2023	Director's details changed for Mr Howard Victor Jones on 22 June 2023 (2 pages)
4 September 2023	Change of details for Mr Howard Victor Jones as a person with significant control on 22 June 2023 (2 pages)
26 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 February 2020	Register inspection address has been changed from 23 Hockerill Court, London Road Bishop's Stortford Hertfordshire CM23 5SB England to Treviot House 186 - 192 High Road Ilford Essex IG1 1LR (1 page)
18 December 2019	Change of details for Mr Barry Albert Elvidge as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr Barry Albert Elvidge on 16 December 2019 (2 pages)
16 December 2019	Change of details for Mr Barry Albert Elvidge as a person with significant control on 16 December 2019 (2 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
6 November 2018	Change of share class name or designation (2 pages)
7 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
16 September 2016	Registration of charge 001965900004, created on 31 August 2016 (18 pages)
16 September 2016	Registration of charge 001965900005, created on 31 August 2016 (18 pages)
16 September 2016	Registration of charge 001965900004, created on 31 August 2016 (18 pages)
16 September 2016	Registration of charge 001965900006, created on 31 August 2016 (20 pages)
16 September 2016	Registration of charge 001965900006, created on 31 August 2016 (20 pages)
16 September 2016	Registration of charge 001965900005, created on 31 August 2016 (18 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 70,000 (4 pages)
23 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 70,000 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 February 2015	Termination of appointment of Christopher Sidney Perry as a director on 2 February 2015 (1 page)
4 February 2015	Appointment of Mr Barry Albert Elvidge as a director on 2 February 2015 (2 pages)
4 February 2015	Appointment of Mr Barry Albert Elvidge as a director on 2 February 2015 (2 pages)
4 February 2015	Appointment of Mr Howard Victor Jones as a director on 2 February 2015 (2 pages)
4 February 2015	Termination of appointment of Janice Taylor as a secretary on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Janice Taylor as a secretary on 2 February 2015 (1 page)
4 February 2015	Registered office address changed from Wood Green Potteries Wood Green Road Waltham Abbey Essex EN9 3SA to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Janice Taylor as a secretary on 2 February 2015 (1 page)
4 February 2015	Appointment of Mr Howard Victor Jones as a director on 2 February 2015 (2 pages)
4 February 2015	Registered office address changed from Wood Green Potteries Wood Green Road Waltham Abbey Essex EN9 3SA to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 February 2015 (1 page)
4 February 2015	Appointment of Mr Howard Victor Jones as a director on 2 February 2015 (2 pages)
4 February 2015	Appointment of Mr Barry Albert Elvidge as a director on 2 February 2015 (2 pages)
4 February 2015	Registered office address changed from Wood Green Potteries Wood Green Road Waltham Abbey Essex EN9 3SA to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Christopher Sidney Perry as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Christopher Sidney Perry as a director on 2 February 2015 (1 page)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 70,000 (4 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 70,000 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 70,000 (4 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 70,000 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Termination of appointment of Audrey Tuck as a director (1 page)
23 July 2013	Termination of appointment of Audrey Tuck as a director (1 page)
23 July 2013	Appointment of Mr Christopher Sidney Perry as a director (2 pages)
23 July 2013	Appointment of Mr Christopher Sidney Perry as a director (2 pages)
21 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Amended full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Amended full accounts made up to 31 March 2011 (15 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
28 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 March 2010	Secretary's details changed for Janice Taylor on 10 January 2010 (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Secretary's details changed for Janice Taylor on 10 January 2010 (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Audrey Joyce Tuck on 10 January 2010 (2 pages)
3 March 2010	Director's details changed for Audrey Joyce Tuck on 10 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Return made up to 10/01/09; full list of members (3 pages)
4 February 2009	Return made up to 10/01/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 March 2008	Return made up to 10/01/08; full list of members (3 pages)
3 March 2008	Return made up to 10/01/08; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 May 2007	Return made up to 10/01/07; full list of members (7 pages)
16 May 2007	Return made up to 10/01/07; full list of members (7 pages)
19 January 2007	Full accounts made up to 31 March 2006 (12 pages)
19 January 2007	Full accounts made up to 31 March 2006 (12 pages)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
17 January 2005	Full accounts made up to 31 March 2004 (11 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Full accounts made up to 31 March 2004 (11 pages)
14 April 2004	Return made up to 26/01/04; full list of members (7 pages)
14 April 2004	Return made up to 26/01/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Full accounts made up to 31 March 2003 (10 pages)
9 February 2003	Return made up to 26/01/03; full list of members (7 pages)
9 February 2003	Return made up to 26/01/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (11 pages)
29 January 2003	Full accounts made up to 31 March 2002 (11 pages)
16 April 2002	Return made up to 26/01/02; full list of members (7 pages)
16 April 2002	Return made up to 26/01/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
19 February 2001	Return made up to 26/01/01; full list of members (7 pages)
19 February 2001	Return made up to 26/01/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
22 December 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
22 December 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
6 February 1999	Return made up to 26/01/99; no change of members (4 pages)
6 February 1999	Return made up to 26/01/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
4 February 1998	Return made up to 26/01/98; full list of members (6 pages)
4 February 1998	Return made up to 26/01/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 February 1997	Return made up to 26/01/97; full list of members (6 pages)
11 February 1997	Return made up to 26/01/97; full list of members (6 pages)
30 December 1996	Full accounts made up to 31 March 1996 (10 pages)
30 December 1996	Full accounts made up to 31 March 1996 (10 pages)
29 January 1996	Return made up to 26/01/96; no change of members (4 pages)
29 January 1996	Return made up to 26/01/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
12 December 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
13 May 1977	Articles of association (6 pages)
13 May 1977	Articles of association (6 pages)
17 March 1972	Memorandum of association (7 pages)
17 March 1972	Memorandum of association (7 pages)
24 March 1924	Certificate of incorporation (1 page)
24 March 1924	Certificate of incorporation (1 page)

G. & A. Tuck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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