Tucker Fasteners Limited

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Tucker Fasteners Limited

00077952•Private Limited With Share Capital

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S668HN

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Incorporated

07/07/1903

Company Age

122 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tucker Fasteners Limited (00077952) is a private limited with share capital incorporated on 07/07/1903 (122 years old) and registered in rotherham, S668HN. The company operates under SIC code 74990 - non-trading company.

Tucker fasteners limited is a mining & metals company based out of 3 europa court sheffield airport business park, sheffield, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/07/1903
S668HN

Financial Overview

Total Assets

£191.14M

Liabilities

£0

Net Assets

£191.14M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
S
steven john costello
director
A
amit kumar sood
director
A
amit kumar sood
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Resolution
Category:Resolution
Date:25-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:10-07-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, South Yorkshire S66 8Hn, S668HNRegistered
1 Harold Close, Harlow, Essex, CM195TH

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Contact

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S668HN