| Company Name | Powell Tuck Design Limited |
|---|---|
| Director | Julian Martin Powell-Tuck |
| Company Status | Active |
| Company Number | 02528870 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1990(33 years, 8 months ago) |
| Previous Name | Powell-Tuck Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Julian Martin Powell-Tuck |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Designer |
| Correspondence Address | 6 Stamford Brook Road London W6 0XH |
| Secretary Name | Mrs Dinah Louise Powell-Tuck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1992(1 year, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Freelance Journalist |
| Correspondence Address | 6 Stamford Brook Road London W6 0XH |
| Secretary Name | Peter Charles Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(1 year after company formation) |
| Appointment Duration | 7 months (resigned 11 March 1992) |
| Role | Company Director |
| Correspondence Address | 65 Mordaunt Street London SW9 9RD |
| Director Name | Angus Shepherd |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(8 years after company formation) |
| Appointment Duration | 12 years (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 7 Danbury Street London N1 8LD |
| Director Name | Mr Adrian Lees |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(16 years after company formation) |
| Appointment Duration | 4 years (resigned 31 August 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Colmer Road Streatham London SW16 5LA |
Contact
| Website | powelltuck.co.uk |
|---|
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Julian Martin Powell-tuck 51.00% Ordinary |
|---|---|
| 49 at £1 | Dinah Louise Powell-tuck 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £627,221 |
| Cash | £126,290 |
| Current Liabilities | £4,162 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 6 May 1993 | Delivered on: 13 May 1993 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 06/05/93. Particulars: All rigth title and interst of the company in and to all sums payable under the insurance. See the mortgage charge document for full details. Outstanding |
|---|---|
| 21 December 1990 | Delivered on: 27 December 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 10 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
|---|---|
| 10 August 2023 | Previous accounting period extended from 31 January 2023 to 31 July 2023 (1 page) |
| 30 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 10 August 2022 | Confirmation statement made on 8 August 2022 with updates (5 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 16 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
| 28 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 20 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 24 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 15 August 2017 | Change of details for Mrs Dinah Louise Powell-Tuck as a person with significant control on 1 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mrs Dinah Louise Powell-Tuck as a person with significant control on 1 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 4 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Termination of appointment of Angus Shepherd as a director (1 page) |
| 5 January 2011 | Termination of appointment of Adrian Lees as a director (1 page) |
| 5 January 2011 | Termination of appointment of Adrian Lees as a director (1 page) |
| 5 January 2011 | Termination of appointment of Angus Shepherd as a director (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 31 January 2010 | Company name changed powell-tuck associates LIMITED\certificate issued on 31/01/10
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| 31 January 2010 | Company name changed powell-tuck associates LIMITED\certificate issued on 31/01/10
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| 31 January 2010 | Change of name notice (2 pages) |
| 31 January 2010 | Change of name notice (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 5 November 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 October 2006 | New director appointed (1 page) |
| 4 October 2006 | New director appointed (1 page) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 15 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 August 2003 | Return made up to 08/08/03; full list of members
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| 19 August 2003 | Return made up to 08/08/03; full list of members
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| 14 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 13 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: prince consort house albert embankment london SE1 7TS (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: prince consort house albert embankment london SE1 7TS (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | New director appointed (2 pages) |
| 25 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 13 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 13 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 28 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 13 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 4 September 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 10 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |