The Tuck Box (Andover) Limited

DataGardener
in liquidation
Micro

The Tuck Box (andover) Limited

03824078•Private Limited With Share Capital

Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL36PF
WebsiteEmail01264358836

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Incorporated

12/08/1999

Company Age

26 years

Directors

2

Employees

10

SIC Code

10890

Risk

not scored

Company Overview

Registration, classification & business activity

The Tuck Box (andover) Limited (03824078) is a private limited with share capital incorporated on 12/08/1999 (26 years old) and registered in st. albans, AL36PF. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Micro
Incorporated 12/08/1999
AL36PF
10 employees

Financial Overview

Total Assets

£105.3K

Liabilities

£61.0K

Net Assets

£44.3K

Cash

£0

Key Metrics

10

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
A
amit patel
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:13-08-2001
Resolution
Category:Resolution
Date:25-05-2001
Resolution
Category:Resolution
Date:25-05-2001
Resolution
Category:Resolution
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:07-11-2000
Legacy
Category:Capital
Date:07-11-2000
Legacy
Category:Capital
Date:03-12-1999
Legacy
Category:Accounts
Date:03-12-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Memorandum Articles
Category:Incorporation
Date:07-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-1999
Legacy
Category:Address
Date:01-09-1999
Incorporation Company
Category:Incorporation
Date:12-08-1999

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2024
Filing Date29/06/2023
Latest Accounts30/09/2022

Trading Addresses

213 St John Street, London, EC1V4LY
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire Al3 6P, AL36PFRegistered

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Contact

01264358836
hello@tuckboxfresh.co.uk
tuckboxfresh.co.uk
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL36PF