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Home > England & Wales Companies > TUCKER FRENCH LIMITED
Company Information for

TUCKER FRENCH LIMITED

UNIT 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7TE,
Company Registration Number
04030203
Private Limited Company
Active

Company Overview

About Tucker French Ltd
TUCKER FRENCH LIMITED was founded on 2000-07-10 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Tucker French Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TUCKER FRENCH LIMITED
 
Legal Registered Office
UNIT 4 GROVELANDS
BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7TE
Other companies in AL4
 
Filing Information
Company Number 04030203
Company ID Number 04030203
Date formed 2000-07-10
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 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB697614190  
Last Datalog update: 2024-10-05 05:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUCKER FRENCH LIMITED
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Companies with same name TUCKER FRENCH LIMITED
The following companies were found which have the same name as TUCKER FRENCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUCKER FRENCH PROPERTIES LTD 4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE Active Company formed on the 2014-01-07

Company Officers of TUCKER FRENCH LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD PETTY
 Company Secretary 2000-07-10
MARK ANDREW FRENCH
 Director 2000-07-10
ROBERT EDWARD PETTY
 Director 2000-07-10
ANDREW BRIAN TUCKER
 Director 2000-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-07-10 2000-07-10
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-07-10 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD PETTY M A FRENCH LIMITED Company Secretary 1999-10-14 CURRENT 1999-10-14 Dissolved 2016-03-29
ROBERT EDWARD PETTY TUCKERS MERCHANTS LIMITED Company Secretary 1999-07-30 CURRENT 1999-07-30 Dissolved 2017-06-20
ROBERT EDWARD PETTY A.B. TUCKERS PLUMBING & HEATING MERCHANTS LIMITED Company Secretary 1997-10-28 CURRENT 1997-10-28 Dissolved 2016-03-29
MARK ANDREW FRENCH P H G BUYING LTD Director 2017-07-04 CURRENT 2012-09-25 Active
MARK ANDREW FRENCH MALONEYS PLUMBING AND HEATING MERCHANTS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
MARK ANDREW FRENCH TUCKER FRENCH PROPERTIES LTD Director 2014-01-07 CURRENT 2014-01-07 Active
MARK ANDREW FRENCH PLUMB2U PLUMBING & HEATING SUPPLIES LTD Director 2013-07-16 CURRENT 2013-07-16 Active
MARK ANDREW FRENCH M A FRENCH LIMITED Director 1999-10-14 CURRENT 1999-10-14 Dissolved 2016-03-29
ROBERT EDWARD PETTY MALONEYS PLUMBING AND HEATING MERCHANTS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
ROBERT EDWARD PETTY TUCKER FRENCH PROPERTIES LTD Director 2014-01-07 CURRENT 2014-01-07 Active
ROBERT EDWARD PETTY PLUMB2U PLUMBING & HEATING SUPPLIES LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ROBERT EDWARD PETTY KARAMARK PROPERTIES LIMITED Director 2000-08-03 CURRENT 1999-07-09 Active
ROBERT EDWARD PETTY M A FRENCH LIMITED Director 1999-10-14 CURRENT 1999-10-14 Dissolved 2016-03-29
ROBERT EDWARD PETTY TUCKERS MERCHANTS LIMITED Director 1999-07-30 CURRENT 1999-07-30 Dissolved 2017-06-20
ROBERT EDWARD PETTY A.B. TUCKERS PLUMBING & HEATING MERCHANTS LIMITED Director 1997-10-28 CURRENT 1997-10-28 Dissolved 2016-03-29
ANDREW BRIAN TUCKER MALONEYS PLUMBING AND HEATING MERCHANTS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
ANDREW BRIAN TUCKER TUCKER FRENCH PROPERTIES LTD Director 2014-01-07 CURRENT 2014-01-07 Active
ANDREW BRIAN TUCKER TUCKERS MERCHANTS LIMITED Director 1999-07-30 CURRENT 1999-07-30 Dissolved 2017-06-20
ANDREW BRIAN TUCKER A.B. TUCKERS PLUMBING & HEATING MERCHANTS LIMITED Director 1998-06-05 CURRENT 1997-10-28 Dissolved 2016-03-29

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
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-12-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 6B Parkway Porters Wood St. Albans Herts AL3 6PA England
2020-12-17MR05
2020-12-04CH01Director's details changed for Mr Andrew Brian Tucker on 2020-12-03
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-17PSC04Change of details for Mr Robert Edward Petty as a person with significant control on 2020-07-10
2020-07-17CH01Director's details changed for Mr Mark Andrew French on 2020-07-10
2020-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD PETTY on 2020-07-10
2019-09-09AAMDAmended full accounts made up to 2018-12-31
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 98000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 98000
2015-08-06AR0110/07/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 98000
2014-07-22AR0110/07/14 ANNUAL RETURN FULL LIST
2013-10-04CH01Director's details changed for Mr Andrew Brian Tucker on 2013-09-19
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-10SH06Cancellation of shares. Statement of capital on 2013-09-10 GBP 98,000
2013-09-10SH03Purchase of own shares
2013-07-22AR0110/07/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-14MG01Particulars of a mortgage or charge / charge no: 2
2011-11-14CH01Director's details changed for Robert Edward Petty on 2011-10-14
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0110/07/11 ANNUAL RETURN FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ROWAN HOUSE HILL END LANE ST ALBANS HERTFORDSHIRE AL4 0RA ENGLAND
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM PARKWAY HOUSE 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA UNITED KINGDOM
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-02AR0110/07/10 FULL LIST
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-22225PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2008-07-25363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-15363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-1488(2)RAD 25/02/02--------- £ SI 970000@.1=97000 £ IC 3000/100000
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-16288cDIRECTOR'S PARTICULARS CHANGED
2001-10-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-1688(2)RAD 31/07/00--------- £ SI 14600@.1
2001-10-1688(2)RAD 31/07/00--------- £ SI 9200@.1
2001-10-1688(2)RAD 31/07/00--------- £ SI 6000@.1
2001-09-19363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-10395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2000-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288bSECRETARY RESIGNED
2000-08-0788(2)RAD 27/07/00--------- £ SI 199@.1=19 £ IC 1/20
2000-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to TUCKER FRENCH 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 TUCKER FRENCH 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
RENT DEPOSIT DEED 2012-07-14 Outstanding ERNLE ESTATES LIMITED
DEBENTURE 2000-11-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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 TUCKER FRENCH LIMITED

Intangible Assets
Patents
We have not found any records of TUCKER FRENCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUCKER FRENCH LIMITED
Trademarks
We have not found any records of TUCKER FRENCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCKER FRENCH 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TUCKER FRENCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUCKER FRENCH 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 TUCKER FRENCH 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 TUCKER FRENCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 HP2 7TE