Neville Tucker Services Limited. Head office in Hull. Check Director.

Neville Tucker Services Limited, Hull

Neville Tucker Services Limited is a private limited company. Registered at Unit F2 Rotterdam Park, Sutton Fields Industrial Estate, Hull HU7 0AN, this 13 years old business was incorporated on 2010-11-17 and is officially classified as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (SIC code: 43220), "water collection, treatment and supply" (SIC code: 36000).
5 directors can be found in this firm: Richard T. (appointed on 06 April 2021), Lee H. (appointed on 01 December 2020), Matthew G. (appointed on 31 January 2012). As for the secretaries (1 in total), we can name: Lee H. (appointed on 14 September 2012).

About
Name: Neville Tucker Services Limited
Number: 07441984
Incorporation date: 2010-11-17
End of financial year: 31 January


Address:	Unit F2 Rotterdam Park Sutton Fields Industrial Estate Hull HU7 0AN
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 36000 - Water collection, treatment and supply

Company staff

People with significant control

Nts Holdings (Hull) Limited

17 June 2022

Address	Unit F2 Rotterdam Park, Sutton Fields Industrial Estate, Hull, HU7 0AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares right to appoint and remove directors

Anthony G.

1 July 2016 - 17 June 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,340,704	1,221,245	1,358,853
Total Assets Less Current Liabilities	815,462	806,215	743,515

The due date for Neville Tucker Services Limited confirmation statement filing is 2023-12-01. The latest confirmation statement was filed on 2022-11-17. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Nts Holdings (Hull) Limited has over 3/4 of shares. This corporate PSC can be reached at Rotterdam Park, Sutton Fields Industrial Estate, HU7 0AN Hull. Anthony G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 25th, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 1st, November 2021 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 13th, October 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, October 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, October 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2021-04-06 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, February 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, February 2021 \| incorporation	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, February 2021 \| capital	Free Download (2 pages)
CH01	On 2020-12-01 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-12-01 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 14th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 12th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 20th, July 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 25th, April 2016 \| capital	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 2nd, March 2016 \| mortgage	Free Download (1 page)
CH01	On 2015-02-01 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-02-01 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
CH01	On 2015-02-01 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-17 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-19: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-17 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD United Kingdom on 2013-09-12 filed on: 12th, September 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2013-01-31 filed on: 10th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-17 filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2012-09-14) of a secretary filed on: 14th, September 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2012 \| resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 15th, May 2012 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-05-08: 1000.00 GBP filed on: 15th, May 2012 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-01-31 filed on: 9th, May 2012 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-02-09 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-09 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 11th, January 2012 \| mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-17 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, February 2011 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2011 \| resolution	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, February 2011 \| incorporation	Free Download (9 pages)
AP01	New director was appointed on 2011-01-25 filed on: 25th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-07 filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2011-01-07) of a secretary filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-07 filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-11-30 to 2012-01-31 filed on: 7th, January 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2010 \| incorporation	Free Download (18 pages)

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