Active
Company Information for GEORGE TUTILL,LIMITED
SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS,
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Company Registration Number
00369605
Private Limited Company
Active |
Company Name | |
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GEORGE TUTILL,LIMITED | |
Legal Registered Office | |
SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS Other companies in HP5 | |
Company Number | 00369605 | |
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Company ID Number | 00369605 | |
Date formed | 1941-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 16:31:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN DEEGAN |
||
JONATHAN GORDON BRAMAH |
||
CHRISTOPHER JOHN DEEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PATRICK ALKER TRIPP |
Director | ||
STEPHEN GUY TUDDENHAM |
Director | ||
MICHAEL JOHN ALKER TRIPP |
Company Secretary | ||
MICHAEL JOHN ALKER TRIPP |
Director | ||
RICHARD MONTAGUE KILLIK |
Director | ||
DIANA MARY STACEY |
Director | ||
KEITH RODNEY TAYLOR |
Company Secretary | ||
KEITH RODNEY TAYLOR |
Director | ||
PETER TRAVERS HUMPHREY |
Company Secretary | ||
PETER TRAVERS HUMPHREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLE FLAGS LTD. | Company Secretary | 2007-01-10 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
P&R PENNANTS LTD | Company Secretary | 2007-01-09 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
TURTLE & PEARCE LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1927-03-16 | Active - Proposal to Strike off | |
ADELPHI BRAMAH LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ABLE FLAGS LTD. | Director | 2009-12-01 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
TURTLE & PEARCE LIMITED | Director | 2009-12-01 | CURRENT | 1927-03-16 | Active - Proposal to Strike off | |
P&R PENNANTS LTD | Director | 2009-12-01 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
J.M.S. FLAGPOLES LIMITED | Director | 2003-03-07 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
BANNER BOX LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
BRAMAH LIMITED | Director | 1996-10-01 | CURRENT | 1930-09-19 | Active | |
SPECIALISED CANVAS SERVICES LIMITED | Director | 1994-02-08 | CURRENT | 1994-02-08 | Active | |
ABLE FLAGS LTD. | Director | 2007-01-10 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
P&R PENNANTS LTD | Director | 2007-01-09 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
TURTLE & PEARCE LIMITED | Director | 2006-10-24 | CURRENT | 1927-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON BRAMAH | ||
DIRECTOR APPOINTED MR PAUL RICHARD NOBLE | ||
DIRECTOR APPOINTED MR SAMUEL EDWARD TOBIAS BRAMAH | ||
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON BRAMAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Turtle & Pearce Ltd as a person with significant control on 2022-08-15 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Christopher John Deegan on 2019-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DEEGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 2700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2700 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Gordon Bramah on 2015-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN DEEGAN on 2015-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 9 Higham Road Chesham Buckinghamshire HP5 2AF | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2700 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2700 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED JONATHAN GORDON BRAMAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY TUDDENHAM / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK ALKER TRIPP / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEEGAN / 11/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 9 HIGHAM ROAD CHESHAM BUCKS HP5 2AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE TUTILL,LIMITED
Called Up Share Capital | 2012-01-01 | £ 2,700 |
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Current Assets | 2012-01-01 | £ 2,791 |
Debtors | 2012-01-01 | £ 2,791 |
Shareholder Funds | 2012-01-01 | £ 2,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as GEORGE TUTILL,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |