TUFFBAU LIMITED - CANVEY ISLAND


Company Profile Company Filings

Overview

TUFFBAU LIMITED is a Private Limited Company from CANVEY ISLAND UNITED KINGDOM and has the status: Active.
TUFFBAU LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TUFFBAU LIMITED - CANVEY ISLAND

This company is listed in the following categories:
23640 - Manufacture of mortars
46730 - Wholesale of wood, construction materials and sanitary equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NORTHWICK ROAD
CANVEY ISLAND
ESSEX
SS8 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEIN TEC UK LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EUGENE BURTON Mar 1990 British Director 2019-11-02 CURRENT
DR CHARLES HUBERT FENTIMAN May 1954 British Director 2023-03-24 CURRENT
MS LOUISA JANE BURTON May 1988 British Director 2019-03-30 CURRENT
MR DAVID JOHN BURTON Nov 1950 British Director 2002-08-16 CURRENT
MR PETER WILLIAM CHARLES TURNER Nov 1966 British Director 2018-11-01 CURRENT
MS LOUISA JANE BURTON Secretary 2019-05-15 CURRENT
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2018-11-01 UNTIL 2020-03-12 RESIGNED
STEVEN BURTON Jun 1975 British Director 2002-02-19 UNTIL 2009-01-14 RESIGNED
MS ZENNA LUCY CLAIRE ATKINS Sep 1965 British Director 2018-11-01 UNTIL 2019-11-02 RESIGNED
STEVEN BURTON Jun 1975 British Director 2018-11-01 UNTIL 2022-12-12 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 2002-02-19 UNTIL 2002-02-19 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 2002-02-19 UNTIL 2002-02-19 RESIGNED
EMMA LOUISE MCCORMICK British Secretary 2002-02-19 UNTIL 2002-08-16 RESIGNED
MR DAVID JOHN BURTON Nov 1950 British Secretary 2002-08-16 UNTIL 2019-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Burton 2018-11-01 - 2022-12-12 6/1975 Canvey Island   Essex Significant influence or control
Significant influence or control as firm
Mr David John Burton 2016-04-06 11/1950 Canvey Island   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DAVID CROSS (LEISURE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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DEO PETROLEUM LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DEVELOPMENT CAPITAL MANAGEMENT LIMITED PETERSFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CONDUIT CAPITAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARUNDEL SQUARE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ASDL.1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CANFIELD PLACE ADVISORY SERVICES LIMITED POOLE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
WEY ECADEMY LIMITED LONDON ENGLAND Dissolved... FULL 85100 - Pre-primary education
CANFIELD PLACE (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Tuffbau Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-12-2023 £47,185 Cash £1,551,336 equity
Tuffbau Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-12-2022 £43,957 Cash £1,566,665 equity
Tuffbau Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-12-2021 £65,023 Cash £1,771,792 equity
Tuffbau Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £99,936 Cash £1,665,154 equity
Tuffbau Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £30,217 Cash £1,730,071 equity
Tuffbau Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £16,340 Cash £1,722,669 equity
Tuffbau Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £264,644 Cash £1,595,939 equity
Tuffbau Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £81,933 Cash £1,073,111 equity
Tuffbau Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £60,652 Cash £904,028 equity
Tuffbau Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £86,296 Cash £728,945 equity