H.TUCKWELL & SONS LIMITED - ABINGDON


Company Profile Company Filings

Overview

H.TUCKWELL & SONS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
H.TUCKWELL & SONS LIMITED was incorporated 102 years ago on 30/06/1922 and has the registered number: 00182801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

H.TUCKWELL & SONS LIMITED - ABINGDON

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THRUPP LANE
ABINGDON
OXON
OX14 3NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN SHEEHAN Oct 1963 British Director 2014-05-30 CURRENT
MR JAMES LODGE Aug 1982 British Director 2011-06-28 CURRENT
MRS ADRIENNE LODGE Nov 1955 British Director 2009-01-23 CURRENT
TARA LOUISE MCGOVERN British Secretary 2014-05-30 CURRENT
ADRIENNE PRISCILLA LODGE British Secretary 2007-04-12 CURRENT
GILLIAN MARGARET TUCKWELL Jun 1948 British Director RESIGNED
MR COLIN GEORGE SAVAGE Nov 1943 British Director 2007-04-12 UNTIL 2011-01-31 RESIGNED
ROBIN LEWIS CLAYDON LODGE Mar 1951 British Director 1993-03-05 UNTIL 2009-01-24 RESIGNED
LEWIS JAMES CLAYDON LODGE Oct 1910 British Director RESIGNED
EVELYN DOROTHY MAY LODGE Aug 1916 British Director RESIGNED
PATRICIA JOAN DOROTHY FREEMAN Oct 1939 British Director 1993-03-05 UNTIL 2007-04-12 RESIGNED
PAMELA MARY BROUGHTON Jun 1944 British Director RESIGNED
ALBERT SEAR Secretary RESIGNED
PATRICIA JOAN DOROTHY FREEMAN Oct 1939 British Secretary 1997-07-01 UNTIL 2007-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adrienenne Lodge 2016-04-06 11/1955 Radley   Oxon Ownership of shares 25 to 50 percent
Mr James Lodge 2016-04-06 8/1982 Burford   Oxfordshire Voting rights 25 to 50 percent
Sheehans Limited 2016-04-06 Oxford   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROLLED RECLAMATION (OXFORD) LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH READY MIXED CONCRETE ASSOCIATION LIMITED CANTERBURY ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
SHEEHANS LIMITED KIDLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHEEHAN HAULAGE & PLANT HIRE LIMITED KIDLINGTON Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
JOHN SHEEHAN (OXFORD) LIMITED KIDLINGTON Active TOTAL EXEMPTION FULL 43120 - Site preparation
HOLLOWAY FARM INDUSTRIAL PARK LIMITED KIDLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FSD LTD OXFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIX PIT LIMITED OXFORD Active DORMANT 74990 - Non-trading company
ROCO DEVELOPING LIMITED WITNEY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
H.Tuckwell & Sons Limited - Accounts to registrar (filleted) - small 18.2 2023-01-26 30-06-2022 £565,655 Cash £4,448,679 equity
H.Tuckwell & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-06-2021 £665,731 Cash £4,600,170 equity
H.Tuckwell & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 30-06-2020 £612,013 Cash £4,432,374 equity
H.Tuckwell & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 30-06-2019 £170,056 Cash £3,924,702 equity
H.Tuckwell & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £93,543 Cash £3,062,407 equity
H Tuckwell & Sons Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £93,958 Cash £2,698,616 equity
H Tuckwell & Sons Limited - Abbreviated accounts 2017-03-29 30-06-2016 £118,150 Cash
Abbreviated Company Accounts - H.TUCKWELL & SONS LIMITED 2016-03-23 30-06-2015 £147,124 Cash £1,585,387 equity
Abbreviated Company Accounts - H.TUCKWELL & SONS LIMITED 2015-03-25 30-06-2014 £70,995 Cash £1,080,953 equity

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THE OXFORD MECHANICAL COMPANY LTD ABINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ABINGDON WOOD YARD LTD ABINGDON UNITED KINGDOM Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
I-HAV LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OXFORD SOLAR ENERGY LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company