# The Tuck Box (Andover) Limited

## Details

- **Company number:** [03824078](https://find-and-update.company-information.service.gov.uk/company/03824078)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1999
- **Registered office:** SUITE 18 STANTA BUSINESS CENTRE, 3 SOOTHOUSE SPRING, ST. ALBANS, AL3 6PF
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.


## Previous names

- Simple Resources Limited (until 3 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Amit | director | 29 Nov 2019 |  |
| PATEL, Amit | secretary | 29 Nov 2019 |  |
| PATEL, Chetan | director | 29 Nov 2019 | 4 May 2023 |
| LAMBERT, Amanda Jane | secretary | 26 Aug 1999 | 29 Nov 2019 |
| HARVIE, Ian | director | 26 Aug 1999 | 29 Nov 2019 |
| LAMBERT, Amanda Jane | director | 26 Aug 1999 | 29 Nov 2019 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 12 Aug 1999 | 26 Aug 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 12 Aug 1999 | 26 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amit Patel | ownership-of-shares-25-to-50-percent | 29 Nov 2019 |  |
| Miss Amanda Jane Lambert | significant-influence-or-control, significant-influence-or-control-as-firm | 5 Aug 2016 | 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 | - |





## Directors' other companies

- [PATEL, Amit](/person/6040559) - director at [Point 2 Point (Andover) Limited](/company/03440035)



## Companies at the same address

- [Airstream International Group Limited](/company/02327314) (02327314)
- [Alan Higgs Architects Limited](/company/13241312) (13241312)
- [Ashby Design Limited](/company/04617994) (04617994)
- [Associates Roofing Partnership Ltd](/company/13833728) (13833728)
- [Atheras Analytics Limited](/company/12846106) (12846106)
- [Aylard Consulting Limited](/company/07612943) (07612943)
- [Bloomsbury Construction Ltd](/company/13003571) (13003571)
- [BSI Electrics Limited](/company/07230078) (07230078)
- [Cast Living Limited](/company/13511254) (13511254)
- [Cawglen Limited](/company/01317299) (01317299)