W.R. TULLOCK & SONS LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About W.r. Tullock & Sons Ltd

W.R. TULLOCK & SONS LIMITED was founded on 1965-01-28 and has its registered office in Kirkwall. The organisation's status is listed as "Active". W.r. Tullock & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
W.R. TULLOCK & SONS LIMITED

CASTLE GARAGE CASTLE STREET KIRKWALL ORKNEY KW15 1HD Other companies in KW15

Filing Information

Company Number		SC041671
Company ID Number		SC041671
Date formed		1965-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 17:03:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.R. TULLOCK & SONS LIMITED

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Company Officers of W.R. TULLOCK & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN ROBERT TULLOCK	Company Secretary	2004-05-13
DAVID ROBERT TULLOCK	Director	1989-04-28
WARREN ROBERT TULLOCK	Director	2004-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA MARY TULLOCK	Director	1989-10-13	2004-10-16
ALEXANDRA MARY TULLOCK	Company Secretary	1989-10-13	2004-05-13
DUNCAN ALLAN TULLOCK	Company Secretary	1989-04-28	1989-10-13
DUNCAN ALLAN TULLOCK	Director	1989-04-28	1989-10-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		Unaudited abridged accounts made up to 2023-01-31
2023-04-06		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-08-28	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-07	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	MISC	Court order removing satisfaction of bond and floating charge created 16/10/91 and registered 04/11/91
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-11	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0416710016
2016-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-05-08	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-02	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-03	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-05-23	CH01	Director's details changed for Warren Robert Tullock on 2013-04-02
2013-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR WARREN ROBERT TULLOCK on 2013-04-02
2012-11-01	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-09-07	RES01	ADOPT ARTICLES 28/08/2012
2012-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10	AR01	02/04/12 FULL LIST
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT TULLOCK / 02/04/2012
2012-03-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2011-05-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-07	AR01	02/04/11 FULL LIST
2010-05-24	AR01	02/04/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TULLOCH / 02/04/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROBERT TULLOCK / 02/04/2010
2010-04-14	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-15	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-24	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-14	363s	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-05	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-21	288b	DIRECTOR RESIGNED
2005-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-28	288b	SECRETARY RESIGNED
2004-05-21	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-10	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-24	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-06	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-23	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-09	363s	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-16	363s	RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-21	363s	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1996-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-11	363s	RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1995-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-12	363s	RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-27	363s	RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1993-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-13	363s	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
1993-04-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to W.R. TULLOCK & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against W.R. TULLOCK & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND AND ASSIGNATION IN SECURITY	1991-11-15	Satisfied	FORD CREDIT PLC
BOND & FLOATING CHARGE	1991-11-04	Satisfied	FORD CREDIT PLC
STANDARD SECURITY	1984-06-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-04-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-03-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-03-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1981-03-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DISPOSITION & EXPLANATORY LETTER	1965-11-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DISPOSITION AND MINUTE OF AGREEMENT	1965-09-11	Satisfied	SHELL & B P SCOTLAND LIMITED, 53 BOTHWELL STREET, GLASGOW C.2

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 W.R. TULLOCK & SONS LIMITED

Intangible Assets

Patents

We have not found any records of W.R. TULLOCK & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.R. TULLOCK & SONS LIMITED

Trademarks

We have not found any records of W.R. TULLOCK & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.R. TULLOCK & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as W.R. TULLOCK & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W.R. TULLOCK & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.R. TULLOCK & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W.R. TULLOCK & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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