Michael Tuck Lettings Limited GLOUCESTER


Michael Tuck Lettings started in year 1999 as Private Limited Company with registration number 03707781. The Michael Tuck Lettings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Gloucester at C/o Kingscott Dix Limited Goodridge Court. Postal code: GL2 5EN.

The firm has 2 directors, namely Richard T., Ian L.. Of them, Richard T., Ian L. have been with the company the longest, being appointed on 8 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard T. who worked with the the firm until 20 October 2017.

Michael Tuck Lettings Limited Address / Contact

Office Address C/o Kingscott Dix Limited Goodridge Court
Office Address2 Goodridge Avenue
Town Gloucester
Post code GL2 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03707781
Date of Incorporation Thu, 4th Feb 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Richard T.

Position: Director

Appointed: 08 April 2022

Ian L.

Position: Director

Appointed: 08 April 2022

Richard T.

Position: Director

Appointed: 07 February 2005

Resigned: 22 November 2011

Ian L.

Position: Director

Appointed: 06 February 2001

Resigned: 22 November 2011

Michael T.

Position: Director

Appointed: 06 February 2001

Resigned: 19 July 2022

Richard T.

Position: Secretary

Appointed: 04 February 1999

Resigned: 20 October 2017

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 04 February 1999

Michael Tuck Management Services Limited

Position: Director

Appointed: 04 February 1999

Resigned: 09 February 2001

John W.

Position: Director

Appointed: 04 February 1999

Resigned: 08 April 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Findout 2 Limited from Gloucester, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Findout 2 Limited

Goodridge Court Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 06390660
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth351 987-534 714-456 411-390 344       
Balance Sheet
Cash Bank In Hand76          
Cash Bank On Hand        19 6536 833199 052
Current Assets1 449 777465 203     371 443422 208506 820740 223
Debtors1 449 701465 203501 073455 878420 908343 297338 799371 443402 555499 987541 171
Intangible Fixed Assets12 1787 8803 7842 400       
Net Assets Liabilities         133 114488 497
Other Debtors    17 4723 442 42 63640 21034 68715 043
Property Plant Equipment   2 6193 617745 2 7201 7043 170 
Tangible Fixed Assets  4 4492 619       
Reserves/Capital
Called Up Share Capital120120120120       
Profit Loss Account Reserve331 877-554 824-476 521-410 454       
Shareholder Funds351 987-534 714-456 411-390 344       
Other
Accumulated Amortisation Impairment Intangible Assets   79 70080 90082 10082 10082 10082 10082 100 
Accumulated Depreciation Impairment Property Plant Equipment   2 9286 1529 0249 76910 09711 11312 6825 051
Amounts Owed By Group Undertakings    403 436339 855 328 440362 345465 300516 807
Amounts Owed To Group Undertakings    100      
Average Number Employees During Period    16131211111111
Bank Borrowings       61 22356 64843 43429 926
Bank Borrowings Overdrafts    77 24415 884 61 22342 90713 34110 000
Bank Overdrafts   82 79277 24415 88414 0145 202   
Creditors   393 315342 944298 333335 283393 696281 608220 02597 344
Creditors Due After One Year 685 048499 005393 315       
Creditors Due Within One Year1 109 968322 749466 712457 926       
Disposals Decrease In Depreciation Impairment Property Plant Equipment          9 769
Disposals Property Plant Equipment          9 769
Fixed Assets12 1787 8808 2335 0194 817745 2 7201 7043 1704 767
Increase From Amortisation Charge For Year Intangible Assets    1 2001 200     
Increase From Depreciation Charge For Year Property Plant Equipment    3 2242 8727453281 0161 5692 138
Intangible Assets   2 4001 200      
Intangible Assets Gross Cost   82 10082 10082 10082 10082 10082 10082 100 
Intangible Fixed Assets Aggregate Amortisation Impairment69 92274 22078 31679 700       
Intangible Fixed Assets Amortisation Charged In Period 4 2984 0961 384       
Intangible Fixed Assets Cost Or Valuation82 10082 10082 100        
Net Current Assets Liabilities339 809142 45434 361-2 04830 553-359105 656245 217291 718349 969581 074
Number Shares Allotted 202020       
Number Shares Issued But Not Fully Paid     202020202050
Other Creditors    342 944298 333 332 473238 70149 12477 418
Other Taxation Social Security Payable    53 68535 024 61 10172 70388 293117 800
Par Value Share 111 111111
Property Plant Equipment Gross Cost   5 5479 7699 7699 76912 81712 81715 8529 818
Provisions For Liabilities Balance Sheet Subtotal    687      
Share Premium Account19 99019 99019 99019 990       
Tangible Fixed Assets Additions  5 547        
Tangible Fixed Assets Cost Or Valuation18 77918 7795 547        
Tangible Fixed Assets Depreciation18 77918 7791 0982 928       
Tangible Fixed Assets Depreciation Charged In Period  1 0981 830       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  18 779        
Tangible Fixed Assets Disposals  18 779        
Total Additions Including From Business Combinations Property Plant Equipment    4 222  3 048 3 0353 735
Total Assets Less Current Liabilities351 987150 33442 5942 97135 370386105 656247 937293 422353 139585 841
Trade Creditors Trade Payables    11 81015 493 16 11813 8476 0931 270
Trade Debtors Trade Receivables       367  9 321
Value Shares Allotted20202020       
Total Borrowings      14 01466 42556 648  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 5th, January 2022
Free Download (10 pages)

Company search

Advertisements