Royde & Tucker Holdings Limited
Company Profile
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MicroRoyde & Tucker Holdings Limited
04907149•Private Limited With Share Capital
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG40SB
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Incorporated
22/09/2003
Company Age
22 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Royde & Tucker Holdings Limited (04907149) is a private limited with share capital incorporated on 22/09/2003 (22 years old) and registered in hertfordshire, SG40SB. The company operates under SIC code 70100 - activities of head offices.
Royde & tucker holdings limited is a company based out of unit 6 bilton road, cadwell lane hitchin, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/09/2003
SG40SB
2 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£651
Net Assets
£2.50M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2021
Resolution
Category:Resolution
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Auditors Resignation Company
Category:Auditors
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Address
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Capital
Date:19-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Resolution
Category:Resolution
Date:10-09-2004
Legacy
Category:Capital
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Capital
Date:27-10-2003
Legacy
Category:Address
Date:20-10-2003
Legacy
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Incorporation Company
Category:Incorporation
Date:22-09-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Herts, SG40SB
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