Tugwell Heating Co. Limited in Bucks Green,rudgwick HORSHAM

Tugwell Heating Co. Limited HORSHAM

Founded in 1974, Tugwell Heating, classified under reg no. 01178550 is an active company. Currently registered at Guildford Road RH12 3JF, Horsham the company has been in the business for 50 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has one director. Colin F., appointed on 10 September 2019. There are currently no secretaries appointed. 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 - Anthony T. who worked with the the firm until 20 March 2014.

Tugwell Heating Co. Limited Address / Contact

Office Address	Guildford Road
Office Address2	Bucks Green,rudgwick
Town	Horsham
Post code	RH12 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01178550
Date of Incorporation	Wed, 24th Jul 1974
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th April
Company age	50 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Colin F.

Position: Director

Appointed: 10 September 2019

Alfred T.

Position: Director

Appointed: 10 September 2019

Resigned: 10 May 2021

Brodia Services Limited

Position: Corporate Secretary

Appointed: 21 March 2014

Resigned: 10 September 2019

Roger B.

Position: Director

Appointed: 20 March 2014

Resigned: 10 September 2019

Timothy P.

Position: Director

Appointed: 20 March 2014

Resigned: 10 September 2019

Anthony T.

Position: Secretary

Appointed: 04 January 2002

Resigned: 20 March 2014

Anthony T.

Position: Director

Appointed: 14 September 1991

Resigned: 20 March 2014

Brodia Services Limited

Position: Corporate Secretary

Appointed: 14 September 1991

Resigned: 04 January 2002

Geoffrey D.

Position: Director

Appointed: 14 September 1991

Resigned: 20 March 2014

People with significant control

The register of PSCs that own or have control over the company consists of 8 names. As we researched, there is Cfat Ltd from Fleet, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Roger B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Timothy P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Cfat Ltd

1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	10 September 2019
Nature of control:	75,01-100% shares

Roger B.

Notified on	6 April 2016
Ceased on	10 September 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Timothy P.

Notified on	6 April 2016
Ceased on	10 September 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Roger B.

Notified on	6 April 2016
Ceased on	16 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Timothy P.

Notified on	6 April 2016
Ceased on	16 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Geoffrey D.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	25-50% shares

Geoffrey D.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	25-50% shares

Anthony T.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	97 637	138 316	241 700

Balance Sheet
Cash Bank On Hand			266 618	158 209	381 041	394 628
Current Assets	436 906	294 287	462 992	537 661	499 135	517 931
Debtors	298 170	149 563	193 374	376 452	115 094	120 303
Net Assets Liabilities				340 108	431 984	424 883
Other Debtors				36 431
Property Plant Equipment			66 685	59 557	45 678	34 061
Total Inventories			3 000	3 000	3 000	3 000
Cash Bank In Hand	135 736	141 724	266 618
Stocks Inventory	3 000	3 000	3 000
Tangible Fixed Assets	25 790	24 159	66 685

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	97 537	138 216	241 600
Shareholder Funds	97 637	138 316	241 700

Other
Accrued Liabilities Deferred Income			3 739	4 068	5 938	5 850
Accumulated Depreciation Impairment Property Plant Equipment			78 681	98 005	99 658	102 067
Additions Other Than Through Business Combinations Property Plant Equipment				12 196	3 392
Average Number Employees During Period					11	10
Corporation Tax Payable			31 657	37 247	37 960	14 838
Creditors			222 965	30 000	106 584	122 483
Current Tax For Period			31 657	37 247
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			9 130	-2 057
Increase From Depreciation Charge For Year Property Plant Equipment				19 324	14 550	10 745
Net Current Assets Liabilities	174 671	194 031	240 019	319 498	392 551	395 448
Number Shares Issued Fully Paid					100
Other Creditors			54 000	30 000	8 146	8 696
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 897	8 336
Other Disposals Property Plant Equipment					15 618	9 208
Other Taxation Social Security Payable			23 402	6 841	12 085	20 295
Par Value Share		1	1	1	1
Prepayments Accrued Income			189 451	338 857	114 350	120 303
Property Plant Equipment Gross Cost			145 366	157 562	145 336	136 128
Provisions For Liabilities Balance Sheet Subtotal				8 947	6 245	4 626
Remaining Financial Commitments					35 000	25 000
Taxation Including Deferred Taxation Balance Sheet Subtotal			11 004	8 947
Tax Tax Credit On Profit Or Loss On Ordinary Activities			40 787	35 190
Total Assets Less Current Liabilities	200 461	218 190	306 704	379 055	438 229	429 509
Trade Creditors Trade Payables			149 209	161 265	42 455	72 804
Trade Debtors Trade Receivables			3 923	1 164	744
Creditors Due After One Year	100 000	78 000	54 000
Creditors Due Within One Year	262 235	100 256	222 973
Number Shares Allotted		100	100
Provisions For Liabilities Charges	2 824	1 874	11 004
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, September 2023	accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 17th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 6th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, July 2017	accounts	Free Download (13 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/04/30 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, August 2014	accounts	Free Download (5 pages)
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Tugwell Heating Co. Limited HORSHAM

Tugwell Heating Co. Limited Address / Contact

Company Information / Profile

Company staff

Colin F.

Alfred T.

Brodia Services Limited

Roger B.

Timothy P.

Anthony T.

Anthony T.

Brodia Services Limited

Geoffrey D.

People with significant control

Annual reports financial information

Company filings

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