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GEORGE TUFTS AND SON LIMITED

GEORGE TUFTS AND SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEORGE TUFTS AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03885098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE TUFTS AND SON LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEORGE TUFTS AND SON LIMITED located?

    Registered Office Address
    The Willows School Road
    Bradenham
    IP25 7QU Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE TUFTS AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GEORGE TUFTS AND SON LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for GEORGE TUFTS AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael John Tufts on Nov 29, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		6 pagesCS01

    Change of details for Tufts of Bradenham Ltd as a person with significant control on Mar 31, 2023

    		2 pagesPSC05

    Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

    		1 pagesAD02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 347,473.66
    		5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Liam Michael Brydon as a director on Sep 22, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		5 pagesCS01

    Director's details changed for Ms Lucy Marie Tufts on Dec 07, 2020

    		2 pagesCH01

    Director's details changed for Mr John Michael Tufts on Dec 07, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Tony Valentine as a director on Feb 25, 2020

    		1 pagesTM01

    Register inspection address has been changed to King Street House 15 Upper King Street Norwich NR3 1RB

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GEORGE TUFTS AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUFTS, Cindy Ann
    The Willows
    School Road Bradenham
    IP25 7QU Thetford
    Norfolk
    		Secretary
    The Willows
    School Road Bradenham
    IP25 7QU Thetford
    Norfolk
    		British60467260001
    BRYDON, Liam Michael
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    United Kingdom
    		Director
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    United Kingdom
    		United KingdomBritish287688860001
    TUFTS, John Michael
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    		Director
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    		EnglandBritish134760550005
    TUFTS, Lucy Marie
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    		Director
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    		EnglandBritish126863080002
    TUFTS, Michael John
    The Willows
    School Road Bradenham
    IP25 7QU Thetford
    Norfolk
    		Director
    The Willows
    School Road Bradenham
    IP25 7QU Thetford
    Norfolk
    		United KingdomBritish9982850004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TUFTS, George Henry
    Mill Farm
    Bradenham
    IP25 7QE Thetford
    Norfolk
    		Director
    Mill Farm
    Bradenham
    IP25 7QE Thetford
    Norfolk
    		British9982860001
    TUFTS, Jean
    Mill Farm
    IP25 7QE Bradenham
    Norfolk
    		Director
    Mill Farm
    IP25 7QE Bradenham
    Norfolk
    		British12167050001
    VALENTINE, Tony
    Fen Street
    NR17 1XE Rockland All Saints
    Holly Barn
    Norfolk
    United Kingdom
    		Director
    Fen Street
    NR17 1XE Rockland All Saints
    Holly Barn
    Norfolk
    United Kingdom
    		United KingdomBritish67174440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE TUFTS AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tufts Of Bradenham Ltd
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    Norfolk
    United Kingdom
    		Jan 30, 2019
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    Norfolk
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House (Uk)
    Registration Number11694575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tufts Developments Ltd
    Upper King Street
    NR3 1RB Norwich
    King Street House
    England
    		Jan 29, 2019
    Upper King Street
    NR3 1RB Norwich
    King Street House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House (Uk)
    Registration Number11694621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Tufts
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    United Kingdom
    		Apr 06, 2016
    School Road
    Bradenham
    IP25 7QU Thetford
    The Willows
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0