OpenCompanies

The Tuck Box (Andover) Limited

Company number
03824078
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Aug 1999
Nature of business
Manufacture of other food products n.e.c.

Registered office

Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
AL3 6PF

Previous names

  • Simple Resources Limited (until 3 Sep 1999)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 12 Aug 1999 26 Aug 1999
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 12 Aug 1999 26 Aug 1999
LAMBERT, Amanda Jane Director 26 Aug 1999 29 Nov 2019
HARVIE, Ian Director 26 Aug 1999 29 Nov 2019
LAMBERT, Amanda Jane Secretary 26 Aug 1999 29 Nov 2019
PATEL, Chetan Director 29 Nov 2019 4 May 2023
PATEL, Amit Secretary 29 Nov 2019
PATEL, Amit Director 29 Nov 2019

Control

NameNature of controlNotifiedCeased
Miss Amanda Jane Lambert Significant Influence Or Control
Significant Influence Or Control As Firm		 5 Aug 2016 29 Nov 2019
Mr Amit Patel Ownership Of Shares 25 To 50 Percent 29 Nov 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £44,278 - 10
30 Sep 2021 £121,623 - 10
30 Sep 2020 £111,162 - 10
30 Sep 2019 £88,769 - 10
30 Sep 2018 £147,794 - -
30 Sep 2017 £192,241 - -
30 Sep 2016 £229,262 £65,744 -
30 Sep 2015 £287,552 £100,051 -
30 Sep 2014 £340,347 £95,013 -
30 Sep 2013 £318,309 £81,835 -
30 Sep 2012 £305,497 £43,416 -
30 Sep 2011 £316,314 £112,258 -
30 Sep 2010 £333,940 £190,692 -
30 Sep 2009 £363,500 £191,652 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data