About

Registered Number: 02721133
Date of Incorporation: 08/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: A & G Tuck, Lumen Road, Royston, Hertfordshire, SG8 7AG

 

A. & G. Tuck Ltd was registered on 08 June 1992 and are based in Royston, Hertfordshire, it's status is listed as "Active". The current directors of the business are listed as Cooke, John Alfred, Cooke, Marian Christine, Cooke, David Frederick, Gardiner, Michael Ernest in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, John Alfred 14 August 1992 - 1
COOKE, Marian Christine 14 August 1992 - 1
COOKE, David Frederick 14 August 1992 29 September 2000 1
GARDINER, Michael Ernest 30 July 1992 14 August 1912 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH03 - Change of particulars for secretary 03 July 2015
AD01 - Change of registered office address 03 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 11 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 19 April 1999
RESOLUTIONS - N/A 31 March 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 05 July 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 14 June 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 27 July 1993
288 - N/A 27 July 1993
AA - Annual Accounts 06 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1992
288 - N/A 21 September 1992
288 - N/A 03 September 1992
287 - Change in situation or address of Registered Office 03 September 1992
CERTNM - Change of name certificate 28 August 1992
RESOLUTIONS - N/A 13 August 1992
MEM/ARTS - N/A 13 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
287 - Change in situation or address of Registered Office 13 August 1992
NEWINC - New incorporation documents 08 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.