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Home > England & Wales Companies > E.TUFFT & SON LIMITED
Company Information for

E.TUFFT & SON LIMITED

C/O GAINES ROBSON INSOLVENCY LTD, CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,
Company Registration Number
00682411
Private Limited Company
Liquidation

Company Overview

About E.tufft & Son Ltd
E.TUFFT & SON LIMITED was founded on 1961-02-02 and has its registered office in Selby Road. The organisation's status is listed as "Liquidation". E.tufft & Son Limited is a Private Limited Company registered in 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
E.TUFFT & SON LIMITED
 
Legal Registered Office
C/O GAINES ROBSON INSOLVENCY LTD
CARRWOOD PARK
SELBY ROAD
LEEDS
LS15 4LG
Other companies in HP6
 
Filing Information
Company Number 00682411
Company ID Number 00682411
Date formed 1961-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 01:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.TUFFT & SON LIMITED
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Companies with same name E.TUFFT & SON LIMITED
The following companies were found which have the same name as E.TUFFT & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E.TUFFT & SON LIMITED Unknown

Company Officers of E.TUFFT & SON LIMITED

Current Directors
Officer Role Date Appointed
IAN MALCOLM TUFFT
 Company Secretary 2014-01-17
IAN MALCOLM TUFFT
 Director 1990-12-12
ROGER TUFFT
 Director 1990-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE TUFFT
 Company Secretary 1990-12-12 2014-01-17
IRENE TUFFT
 Director 1990-12-12 2014-01-09

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
2020-09-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 39 Clifton Road Amersham Buckinghamshire HP6 5PN
2019-11-23LIQ01Voluntary liquidation declaration of solvency
2019-11-23600Appointment of a voluntary liquidator
2019-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-19
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-05-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-18AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-21AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AP03Appointment of Mr Ian Malcolm Tufft as company secretary
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRENE TUFFT
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-16AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS IRENE TUFFT on 2014-01-09
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IRENE TUFFT
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 46 Parkhead Road Sheffield S11 9RB
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0109/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-19AR0109/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TUFFT / 04/08/2010
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-27AR0109/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE TUFFT / 09/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TUFFT / 09/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM TUFFT / 09/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE TUFFT / 09/01/2010
2009-10-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-14363sRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-04363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-03363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/02
2002-02-01363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-23363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/00
2000-01-17363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-11363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-12363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-15363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-06287REGISTERED OFFICE CHANGED ON 06/07/95 FROM: BDO STOY HAYWARD NIMROD HOUSE 42 KINGFIELD ROAD SHEFFIELD S11 9AT
1995-01-22363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/95
1995-01-22363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-23363aRETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1993-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/93
1993-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-26363sRETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-06363sRETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-02-16363aRETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to E.TUFFT & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-21
Appointment of Liquidators2019-11-21
Notices to Creditors2019-11-21
Fines / Sanctions
No fines or sanctions have been issued against E.TUFFT & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.TUFFT & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 E.TUFFT & SON LIMITED

Intangible Assets
Patents
We have not found any records of E.TUFFT & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.TUFFT & SON LIMITED
Trademarks
We have not found any records of E.TUFFT & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.TUFFT & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as E.TUFFT & SON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where E.TUFFT & SON 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyE.TUFFT & SON LIMITEDEvent Date2019-11-19
Notice is hereby given that the following resolutions were passed on 19 November 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David James Robson (IP No. 11130 ) of Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG be appointed as Liquidator for the purposes of such voluntary winding up." Contact details for Liquidator: Email: david@gainesrobson.co.uk . Alternative contact: Lynsey Haigh. Ag MG81240
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE.TUFFT & SON LIMITEDEvent Date2019-11-19
David James Robson (IP No. 11130 ) of Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG : Ag MG81240
 
Initiating party Event TypeNotices to Creditors
Defending partyE.TUFFT & SON LIMITEDEvent Date2019-11-19
Notice is hereby given that creditors of the Company are required, on or before 18 December 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Gaines Robson Insolvency, Carrwood Park, Selby Road, Leeds, LS15 4LG. If so required by notice from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 November 2019 . Office Holder Details: David James Robson (IP No. 11130 ) of Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG Contact details for Liquidator: Email: david@gainesrobson.co.uk . Alternative contact: Lynsey Haigh. Ag MG81240
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.TUFFT & SON 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 E.TUFFT & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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