THE TUCK BOX (ANDOVER) LIMITED
ANDOVER SIMPLE RESOURCES LIMITED

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Company number 03824078
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 1 CAXTON CLOSE, EAST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3QN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE TUCK BOX (ANDOVER) LIMITED are www.thetuckboxandover.co.uk, and www.the-tuck-box-andover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Grateley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tuck Box Andover Limited is a Private Limited Company. The company registration number is 03824078. The Tuck Box Andover Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of The Tuck Box Andover Limited is 1 Caxton Close East Portway Industrial Estate Andover Hampshire Sp10 3qn. The company`s financial liabilities are £152.98k. It is £-49.06k against last year. The cash in hand is £65.74k. It is £-34.31k against last year. And the total assets are £215.6k, which is £-35.23k against last year. LAMBERT, Amanda Jane is a Secretary of the company. HARVIE, Ian is a Director of the company. LAMBERT, Amanda Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


the tuck box (andover) Key Finiance

LIABILITIES £152.98k
-25%
CASH £65.74k
-35%
TOTAL ASSETS £215.6k
-15%
All Financial Figures

Current Directors

Secretary
LAMBERT, Amanda Jane
Appointed Date: 26 August 1999

Director
HARVIE, Ian
Appointed Date: 26 August 1999
60 years old

Director
LAMBERT, Amanda Jane
Appointed Date: 26 August 1999
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 August 1999
Appointed Date: 12 August 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Miss Amanda Jane Lambert
Notified on: 5 August 2016
57 years old
Nature of control: Has significant influence or control

THE TUCK BOX (ANDOVER) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 12 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

12 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
29 Sep 1999
Secretary resigned
07 Sep 1999
Memorandum and Articles of Association
02 Sep 1999
Company name changed simple resources LIMITED\certificate issued on 03/09/99
01 Sep 1999
Registered office changed on 01/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Aug 1999
Incorporation