Tuckers Catering Services Limited

Company Name	Tuckers Catering Services Limited
Director	Naomi Jane Palmer
Company Status	Active
Company Number	07288579
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Miss Naomi Jane Palmer
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stanion Lane Corby NN18 8ES

Secretary Name	Mr Andrew Scott
Status	Current
Appointed	26 July 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	18 Stanion Lane Corby NN18 8ES

Director Name	Mary Teresa Miller
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bakers Brook Lane, Great Easton Market Harborough Leicestershire LE16 8SJ

Contact

Website	www.tuckerscateringservices.co.uk
Telephone	01536 400411
Telephone region	Kettering

Location

Registered Address	22 Penny Brookes London E15 1GP

Financials

Year	2013
Net Worth	-£36,228
Cash	£67,109
Current Liabilities	£146,090

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
6 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
6 July 2023	Registered office address changed from 18 Stanion Lane Corby NN18 8ES England to 22 Penny Brookes London E15 1GP on 6 July 2023 (1 page)
1 August 2022	Appointment of Mr Andrew Scott as a secretary on 26 July 2022 (2 pages)
28 July 2022	Confirmation statement made on 18 June 2022 with updates (5 pages)
31 May 2022	Notification of Naomi Jane Palmer as a person with significant control on 31 May 2022 (2 pages)
31 May 2022	Appointment of Miss Naomi Jane Palmer as a director on 31 May 2022 (2 pages)
31 May 2022	Cessation of Mary Teresa Miller as a person with significant control on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Mary Teresa Miller as a director on 31 May 2022 (1 page)
31 May 2022	Registered office address changed from The Bakers Brook Lane, Great Easton Market Harborough Leicestershire LE16 8SJ to 18 Stanion Lane Corby NN18 8ES on 31 May 2022 (1 page)
16 March 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
8 November 2021	Previous accounting period extended from 30 June 2021 to 31 October 2021 (1 page)
28 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
14 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
27 June 2017	Notification of Mary Teresa Miller as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Mary Teresa Miller as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Mary Teresa Miller as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 July 2013	Register inspection address has been changed from C/O Marray & Mcintyre Hawthorn House Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF England (1 page)
15 July 2013	Register inspection address has been changed from C/O Marray & Mcintyre Hawthorn House Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF England (1 page)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
5 September 2011	Register inspection address has been changed (1 page)
5 September 2011	Register inspection address has been changed (1 page)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Tuckers Catering Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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