H.Tuckwell & Sons Limited
Company Profile
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SmallH.tuckwell & Sons Limited
00182801•Private Limited With Share Capital
Thrupp Lane Radley, Abingdon, Oxon, OX143NG
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Incorporated
30/06/1922
Company Age
103 years
Directors
5
Employees
22
SIC Code
08120
Risk
low risk
Company Overview
Registration, classification & business activity
H.tuckwell & Sons Limited (00182801) is a private limited with share capital incorporated on 30/06/1922 (103 years old) and registered in oxon, OX143NG. The company operates under SIC code 08120 - operation of gravel and sand pits.
H.tuckwell & sons limited is a company based out of thrupp lane radley, abingdon, united kingdom.
Private Limited With Share Capital
SIC: 08120
Small
Incorporated 30/06/1922
OX143NG
22 employees
Financial Overview
Total Assets
£4.61M
Liabilities
£1.23M
Net Assets
£3.38M
Est. Turnover
£6.05M
AI Estimated
Unreported
Cash
£252.1K
Key Metrics
22
Employees
5
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:25-02-2012
Legacy
Category:Mortgage
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:12-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Capital
Date:28-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Capital
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:04-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Resolution
Category:Resolution
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Resolution
Category:Resolution
Date:09-02-2005
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1999
Legacy
Category:Annual Return
Date:18-03-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Radley Gravel Pit, Thrupp Lane, Radley, Abingdon, Oxfordshire, OX143NGRegistered
Wicklesham Farm, Faringdon, Oxfordshire, SN77PJ
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