A. & G. Tuck Limited in Lumen Road ROYSTON

A. & G. Tuck Limited ROYSTON

Founded in 1992, A. & G. Tuck, classified under reg no. 02721133 is an active company. Currently registered at A & G Tuck SG8 7AG, Royston the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Marian C. and John C.. In addition one secretary - Marian C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard B. who worked with the the company until 14 August 1992.

A. & G. Tuck Limited Address / Contact

Office Address	A & G Tuck
Office Address2	Lumen Road
Town	Royston
Post code	SG8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02721133
Date of Incorporation	Mon, 8th Jun 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Marian C.

Position: Director

Appointed: 14 August 1992

Marian C.

Position: Secretary

Appointed: 14 August 1992

John C.

Position: Director

Appointed: 14 August 1992

David C.

Position: Director

Appointed: 14 August 1992

Resigned: 29 September 2000

Michael G.

Position: Director

Appointed: 30 July 1992

Resigned: 14 August 1912

Richard B.

Position: Secretary

Appointed: 30 July 1992

Resigned: 14 August 1992

Richard B.

Position: Director

Appointed: 30 July 1992

Resigned: 14 August 1992

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 08 June 1992

Resigned: 30 July 1992

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1992

Resigned: 30 July 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is J Cooke Engineering Ltd from Royston, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J Cooke Engineering Ltd

A & G Tuck Ltd Lumen Road, Royston, SG8 7AG, England

Legal authority	Company Law
Legal form	Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	155 667	155 667

Other
Average Number Employees During Period		2
Total Assets Less Current Liabilities	155 667	155 667

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, March 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, February 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, April 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-22: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-24: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, March 2010	accounts	Free Download (1 page)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, April 2008	accounts	Free Download (1 page)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (1 page)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, February 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (1 page)
363s	Period up to 2003-08-04 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-04 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, March 2003	accounts	Free Download (1 page)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2001-07-04 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-04 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (1 page)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (1 page)
363s	Period up to 1999-06-16 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-16 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-06-15 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-15 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-07-05 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-05 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 6th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 6th, May 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-06-14 - Annual return with full member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-14 - Annual return with full member list filed on: 14th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 29th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 29th, February 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-06-14 - Annual return with full member list filed on: 14th, June 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-06-14 - Annual return with full member list filed on: 14th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 23rd, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 23rd, March 1995	accounts	Free Download (6 pages)
363s	Period up to 1994-06-13 - Annual return with full member list filed on: 13th, June 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-06-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1994-06-13 - Annual return with full member list filed on: 13th, June 1994	annual return
363(288)	Annual return drawn up to 1994-06-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 13th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 13th, April 1994	accounts
363s	Period up to 1993-07-27 - Annual return with full member list filed on: 27th, July 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Period up to 1993-07-27 - Annual return with full member list filed on: 27th, July 1993	annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 6th, July 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 6th, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, November 1992	accounts

A. & G. Tuck Limited ROYSTON

A. & G. Tuck Limited Address / Contact

Company Information / Profile

Company staff

Marian C.

Marian C.

John C.

David C.

Michael G.

Richard B.

Richard B.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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