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Home > England & Wales Companies > MICHAEL TUCK LETTINGS LIMITED
Company Information for

MICHAEL TUCK LETTINGS LIMITED

C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN,
Company Registration Number
03707781
Private Limited Company
Active

Company Overview

About Michael Tuck Lettings Ltd
MICHAEL TUCK LETTINGS LIMITED was founded on 1999-02-04 and has its registered office in Gloucester. The organisation's status is listed as "Active". Michael Tuck Lettings 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
MICHAEL TUCK LETTINGS LIMITED
 
Legal Registered Office
C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN
Other companies in GL2
 
Filing Information
Company Number 03707781
Company ID Number 03707781
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918042731  
Last Datalog update: 2024-04-07 01:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL TUCK LETTINGS LIMITED
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Company Officers of MICHAEL TUCK LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM TUCK
Director 2001-02-06
JOHN FRANK WHEELER
Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES TUCK
Company Secretary 1999-02-04 2017-10-20
IAN LAZELL
Director 2001-02-06 2011-11-22
RICHARD JAMES TUCK
Director 2005-02-07 2011-11-22
MICHAEL TUCK MANAGEMENT SERVICES LIMITED
Director 1999-02-04 2001-02-09
RWL REGISTRARS LIMITED
Nominated Secretary 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM TUCK FINDOUT 2 LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
MICHAEL WILLIAM TUCK J.K. LET IT LIMITED Director 2007-10-04 CURRENT 2007-10-04 Dissolved 2018-08-07
MICHAEL WILLIAM TUCK COTSWOLD HIP'S LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
MICHAEL WILLIAM TUCK PERRY ORCHARD (GLOUCESTER) MANAGEMENT COMPANY LIMITED Director 2007-09-17 CURRENT 1976-05-24 Active
MICHAEL WILLIAM TUCK TURTLEHOMES.CO.UK LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
MICHAEL WILLIAM TUCK WEST COUNTRY DEVELOPERS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
MICHAEL WILLIAM TUCK C1-C8 BRUNEL COURT MANAGEMENT CO. LIMITED Director 2006-11-14 CURRENT 2004-01-19 Active
MICHAEL WILLIAM TUCK MICHAEL TUCK FINANCIAL ADVISORS LTD. Director 1999-02-04 CURRENT 1999-02-04 Dissolved 2014-12-30
MICHAEL WILLIAM TUCK KENTUCKY AIR LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
MICHAEL WILLIAM TUCK FINDOUT LIMITED Director 1998-12-10 CURRENT 1998-11-12 Dissolved 2014-12-30
MICHAEL WILLIAM TUCK MICHAEL TUCK PROPERTIES LIMITED Director 1998-09-07 CURRENT 1998-09-07 Dissolved 2014-12-30
JOHN FRANK WHEELER FINDOUT 2 LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
JOHN FRANK WHEELER J.K. LET IT LIMITED Director 2007-10-04 CURRENT 2007-10-04 Dissolved 2018-08-07
JOHN FRANK WHEELER COTSWOLD HIP'S LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
JOHN FRANK WHEELER PERRY ORCHARD (GLOUCESTER) MANAGEMENT COMPANY LIMITED Director 2007-09-17 CURRENT 1976-05-24 Active
JOHN FRANK WHEELER TURTLEHOMES.CO.UK LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
JOHN FRANK WHEELER WEST COUNTRY DEVELOPERS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
JOHN FRANK WHEELER C1-C8 BRUNEL COURT MANAGEMENT CO. LIMITED Director 2006-11-14 CURRENT 2004-01-19 Active
JOHN FRANK WHEELER FINDOUT LIMITED Director 2006-03-01 CURRENT 1998-11-12 Dissolved 2014-12-30
JOHN FRANK WHEELER MICHAEL TUCK FINANCIAL ADVISORS LTD. Director 2000-01-01 CURRENT 1999-02-04 Dissolved 2014-12-30
JOHN FRANK WHEELER MICHAEL TUCK PROPERTIES LIMITED Director 1998-12-09 CURRENT 1998-09-07 Dissolved 2014-12-30

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
2024-03-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-06Unaudited abridged accounts made up to 2022-06-30
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM TUCK
2022-04-11AP01DIRECTOR APPOINTED MR RICHARD JAMES TUCK
2022-04-08AP01DIRECTOR APPOINTED MR IAN PAUL LAZELL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK WHEELER
2022-02-06CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-0530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Mr Michael William Tuck on 2019-05-01
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-31TM02Termination of appointment of Richard James Tuck on 2017-10-20
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES TUCK on 2014-06-23
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM TUCK / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK WHEELER / 23/06/2014
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 60 Kings Walk Gloucester GL1 1LA
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-10AR0104/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAZELL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCK
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0104/02/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0104/02/10 FULL LIST
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCK / 30/07/2008
2009-03-03363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER / 21/05/2008
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUCK / 29/01/2008
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCK / 30/07/2008
2009-03-03288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD TUCK / 29/01/2008
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-27RES12VARYING SHARE RIGHTS AND NAMES
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-2788(2)RAD 30/05/07--------- £ SI 10@1=10 £ IC 110/120
2007-02-14363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-22363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-1988(2)RAD 03/02/05--------- £ SI 5@1
2005-03-03363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-23363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 04/02/03; NO CHANGE OF MEMBERS
2002-02-20363sRETURN MADE UP TO 04/02/02; NO CHANGE OF MEMBERS
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-28288bDIRECTOR RESIGNED
2001-03-2888(2)RAD 03/02/01--------- £ SI 104@1
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-12225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-13225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/10/99
1999-02-17288bSECRETARY RESIGNED
1999-02-17288aNEW SECRETARY APPOINTED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MICHAEL TUCK LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MICHAEL TUCK LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-06 Outstanding HSBC BANK PLC
DEBENTURE DEED 2000-11-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MICHAEL TUCK LETTINGS LIMITED

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

Government spend with MICHAEL TUCK LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2014-04-08 GBP £485 rent in advance & deposit
Gloucester City Council 2014-04-08 GBP £550 rent in advance & deposit
Gloucester City Council 2014-02-20 GBP £485 REDACTED
Gloucester City Council 2013-11-27 GBP £550 REDACTED
Gloucester City Council 2013-11-20 GBP £235 REDACTED
Gloucester City Council 2013-11-18 GBP £485 REDACTED
Gloucester City Council 2013-11-18 GBP £550 REDACTED
Gloucester City Council 2013-11-15 GBP £500 REDACTED
Gloucester City Council 2013-11-15 GBP £485 REDACTED
Gloucester City Council 2013-09-09 GBP £550 REDACTED
Gloucester City Council 2013-09-09 GBP £550
Gloucester City Council 2013-08-21 GBP £600
Gloucester City Council 2013-08-14 GBP £600
Gloucester City Council 2013-07-16 GBP £500
Gloucester City Council 2013-06-18 GBP £550
Gloucester City Council 2013-05-14 GBP £550
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants
Cheltenham Borough Council 2012-09-14 GBP £500 Grants

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.

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL TUCK LETTINGS 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 MICHAEL TUCK LETTINGS 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 MICHAEL TUCK LETTINGS 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.
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