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Home > England & Wales Companies > TUKE AND BELL LIMITED
Company Information for

TUKE AND BELL LIMITED

UNITS 1 & 2 CEDAR PARK, NINIAN WAY, TAMWORTH, STAFFS, B77 5DE,
Company Registration Number
00125585
Private Limited Company
Active

Company Overview

About Tuke And Bell Ltd
TUKE AND BELL LIMITED was founded on 1912-11-27 and has its registered office in Tamworth. The organisation's status is listed as "Active". Tuke And Bell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUKE AND BELL LIMITED
 
Legal Registered Office
UNITS 1 & 2 CEDAR PARK
NINIAN WAY
TAMWORTH
STAFFS
B77 5DE
Other companies in WS10
 
Filing Information
Company Number 00125585
Company ID Number 00125585
Date formed 1912-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580384235  
Last Datalog update: 2024-10-05 09:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUKE AND BELL LIMITED
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Company Officers of TUKE AND BELL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE LEWIS
 Company Secretary 1995-02-16
RICHARD GEORGE LEWIS
 Director 1992-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
INA KENNETH MARCROFT
 Director 1992-05-26 2012-03-27
GEOFFREY WILLIAM WALKER
 Director 1992-05-26 2012-03-27
JAMES MICHAEL PITTS
 Director 1992-05-26 1997-08-02
KENNETH SANDERSON
 Director 1992-05-26 1995-06-30
SUSAN ELIZABETH MARSHALL
 Company Secretary 1992-11-26 1995-02-15
RONALD HARRY ROBERTS
 Director 1992-05-26 1993-01-20
RONALD HARRY ROBERTS
 Company Secretary 1992-05-26 1992-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE LEWIS EXALLOT LIMITED Company Secretary 1995-02-16 CURRENT 1979-06-07 Active
RICHARD GEORGE LEWIS TUKE & BELL (SEWAGE TREATMENT) LTD. Company Secretary 1994-07-01 CURRENT 1989-10-16 Active
RICHARD GEORGE LEWIS TUKE & BELL (SEWAGE TREATMENT) LTD. Director 1994-07-01 CURRENT 1989-10-16 Active
RICHARD GEORGE LEWIS EXALLOT LIMITED Director 1991-06-18 CURRENT 1979-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2024-02-29CS01CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2024-02-09Change of details for Mr Richard Lewis as a person with significant control on 2024-02-08
2024-02-09PSC04Change of details for Mr Richard Lewis as a person with significant control on 2024-02-08
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Galaxy Point Patent Drive Moorcroft Park Wednesbury West Midlands WS10 7XD
2023-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/23 FROM Galaxy Point Patent Drive Moorcroft Park Wednesbury West Midlands WS10 7XD
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 56010
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001255850011
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-04-21RES01ADOPT ARTICLES 21/04/16
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 56010
2015-10-07AR0102/09/15 ANNUAL RETURN FULL LIST
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 56010
2014-10-20AR0102/09/14 ANNUAL RETURN FULL LIST
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 56010
2013-10-21AR0102/09/13 ANNUAL RETURN FULL LIST
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR INA MARCROFT
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25MISCSection 519
2012-10-16AR0102/09/12 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR INA MARCROFT
2011-10-25AR0102/09/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-02AR0102/09/10 FULL LIST
2010-06-28AR0105/06/10 FULL LIST
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-09169£ IC 313116/56010 12/06/07 £ SR 257106@1=257106
2007-07-05363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: LOMBARD HOUSE 1 CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN
2005-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-07-07363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-13363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-06-22363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-05-14AUDAUDITOR'S RESIGNATION
1999-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CARLTON ENGINEERING WORKS 180 BEACON STREET LICHFIELD STAFFS WS13 7BB
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06363sRETURN MADE UP TO 26/05/98; CHANGE OF MEMBERS
1998-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-09-09288bDIRECTOR RESIGNED
1997-08-01363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-02-10395PARTICULARS OF MORTGAGE/CHARGE
1997-02-07395PARTICULARS OF MORTGAGE/CHARGE
1997-02-07395PARTICULARS OF MORTGAGE/CHARGE
1997-02-07395PARTICULARS OF MORTGAGE/CHARGE
1997-02-07395PARTICULARS OF MORTGAGE/CHARGE
1996-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-07-28363sRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-07-17363sRETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD2005408 Active Licenced property: TRENT VALE HOUSE TUKE & BELL LTD VULCAN ROAD LICHFIELD VULCAN ROAD GB WS13 6RN. Correspondance address: MOORCROFT PARK WEDNESBURY GB WS10 7XD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUKE AND BELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-04 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-02-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-05-12 Satisfied MIDLAND BANK LTD
FIXED AND FLOATING CHARGE 1980-11-18 Satisfied MIDLAND BANK LTD
MORTGAGE 1971-03-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1917-05-14 Satisfied LONDON CITY & MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUKE AND BELL LIMITED

Intangible Assets
Patents
We have not found any records of TUKE AND BELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUKE AND BELL LIMITED
Trademarks
We have not found any records of TUKE AND BELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TUKE AND BELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-01-28 GBP £47
Nottingham City Council 2014-01-28 GBP £47 404-CLEANING & DOMESTIC SUPP
Vale of White Horse District Council 2013-03-20 GBP £479
Vale of White Horse District Council 2012-11-05 GBP £457
Vale of White Horse District Council 2012-06-27 GBP £457
Nottinghamshire County Council 2011-11-17 GBP £1,415
Nottinghamshire County Council 2011-10-26 GBP £471
Nottinghamshire County Council 2011-10-20 GBP £2,671
Vale of White Horse District Council 2011-07-21 GBP £957
Vale of White Horse District Council 2011-07-13 GBP £685
Nottinghamshire County Council 2011-05-23 GBP £1,415
Nottinghamshire County Council 2011-04-04 GBP £1,415
Newcastle upon Tyne City Council 2010-10-19 GBP £904

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Dwr Cymru Cyfyngedig (DCC) trading as Dwr Cymru Welsh Water (DCWW) Sludge-processing equipment 2012/10/01 GBP 7,000,000

The supply, installation and maintenance of rotating biological contactors (RBCs) across DCWW operational areas.
Outgoings
Business Rates/Property Tax
No properties were found where TUKE AND BELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUKE AND BELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUKE AND BELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B77 5DE