John Tucker & Son Limited SOMERSET


John Tucker & Son started in year 2007 as Private Limited Company with registration number 06039693. The John Tucker & Son company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Somerset at 80 Oxford Street. Postal code: TA8 1EF.

The firm has 2 directors, namely Andrew T., Donna T.. Of them, Andrew T., Donna T. have been with the company the longest, being appointed on 2 January 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jean T. who worked with the the firm until 7 January 2019.

This company operates within the BS28 4TY postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1117824 . It is located at Lockyers Farm (workshop), Mudgley, Wedmore with a total of 1 carsand 1 trailers.

John Tucker & Son Limited Address / Contact

Office Address 80 Oxford Street
Office Address2 Burnham-on-sea
Town Somerset
Post code TA8 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06039693
Date of Incorporation Tue, 2nd Jan 2007
Industry Landscape service activities
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Andrew T.

Position: Director

Appointed: 02 January 2007

Donna T.

Position: Director

Appointed: 02 January 2007

Jean T.

Position: Secretary

Appointed: 02 January 2007

Resigned: 07 January 2019

Jean T.

Position: Director

Appointed: 02 January 2007

Resigned: 07 January 2019

William T.

Position: Director

Appointed: 02 January 2007

Resigned: 07 January 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Andrew T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Donna T. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Donna T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-31
Net Worth229 672185 793
Balance Sheet
Cash Bank In Hand189 199148 719
Current Assets246 990188 199
Debtors51 47628 522
Intangible Fixed Assets56 00048 000
Net Assets Liabilities Including Pension Asset Liability229 672185 793
Stocks Inventory6 31510 958
Tangible Fixed Assets230 745294 060
Reserves/Capital
Called Up Share Capital100 000100 000
Profit Loss Account Reserve129 67285 793
Shareholder Funds229 672185 793
Other
Creditors Due After One Year 27 778
Creditors Due Within One Year268 383266 537
Fixed Assets286 745342 060
Intangible Fixed Assets Aggregate Amortisation Impairment64 00072 000
Intangible Fixed Assets Amortisation Charged In Period 8 000
Intangible Fixed Assets Cost Or Valuation120 000120 000
Net Current Assets Liabilities-21 393-78 338
Number Shares Allotted 100 000
Par Value Share 1
Provisions For Liabilities Charges35 68050 151
Share Capital Allotted Called Up Paid100 000100 000
Tangible Fixed Assets Additions 138 800
Tangible Fixed Assets Cost Or Valuation651 384790 184
Tangible Fixed Assets Depreciation420 639496 124
Tangible Fixed Assets Depreciation Charged In Period 75 485
Total Assets Less Current Liabilities265 352263 722

Transport Operator Data

Lockyers Farm (workshop)
Address Mudgley
City Wedmore
Post code BS28 4TY
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 15th, April 2023
Free Download (9 pages)

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