R. & D. TUCK THATCHING LTD.
Overview
| Company Name | R. & D. TUCK THATCHING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R. & D. TUCK THATCHING LTD.?
- Roofing activities (43910) / Construction
Where is R. & D. TUCK THATCHING LTD. located?
| Registered Office Address | Brackenhurst West Road DT6 6AE Bridport Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. & D. TUCK THATCHING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R. & D. TUCK THATCHING LTD.?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for R. & D. TUCK THATCHING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Kay Kenway Tuck as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Richard Anthony Tuck as a person with significant control on Jul 02, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Anthony Tuck as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kay Kenway Tuck as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Richard Anthony Tuck as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Darren Mark Tuck as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R. & D. TUCK THATCHING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCK, Kay Kenway | Secretary | Brackenhurst West Road DT6 6AE Bridport Dorset | British | 82770270001 | ||||||
| TUCK, Lisa Margaret | Secretary | Chideock DT6 6HX Bridport Broadlands Dorset England | British | 82770260001 | ||||||
| TUCK, Darren Mark | Director | Chideock DT6 6HX Bridport Broadlands Dorset | England | British | 82770180002 | |||||
| TUCK, Richard Anthony | Director | Brackenhurst West Road DT6 6AE Bridport Dorset | England | British | 82770050001 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of R. & D. TUCK THATCHING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Anthony Tuck | Jul 02, 2024 | Brackenhurst West Road DT6 6AE Bridport Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kay Kenway Tuck | Apr 06, 2016 | Brackenhurst West Road DT6 6AE Bridport Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard Anthony Tuck | Apr 06, 2016 | Brackenhurst West Road DT6 6AE Bridport Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Darren Mark Tuck | Apr 06, 2016 | Brackenhurst West Road DT6 6AE Bridport Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of 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