Tuckwell Marine Limited

General information

Name:

Tuckwell Marine Ltd

Office Address:

1 Hillside Cottages Wherwell SP11 7HZ Andover

Number: 04363897

Incorporation date: 2002-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Tuckwell Marine was registered on 2002-01-30 as a Private Limited Company. This enterprise's head office can be contacted at Andover on 1 Hillside Cottages, Wherwell. In case you need to reach the firm by mail, its post code is SP11 7HZ. The office registration number for Tuckwell Marine Limited is 04363897. The company has been on the market under three names. The initial name, Speed 9054, was switched on 2002-02-13 to The City Yacht Show. The current name, used since 2005, is Tuckwell Marine Limited. This enterprise's classified under the NACE and SIC code 47640 meaning Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 2022-06-30 is the last time when company accounts were reported.

Since 2002-02-07, the company has only been supervised by 1 managing director: Stewart O. who has been presiding over it for twenty two years. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Helen O. as a secretary since September 2006.

  • Previous company's names
  • Tuckwell Marine Limited 2005-06-20
  • The City Yacht Show Limited 2002-02-13
  • Speed 9054 Limited 2002-01-30

Financial data based on annual reports

Company staff

Helen O.

Role: Secretary

Appointed: 30 September 2006

Latest update: 17 April 2024

Stewart O.

Role: Director

Appointed: 07 February 2002

Latest update: 17 April 2024

People with significant control

Stewart O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Stewart O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 31 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
22
Company Age

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