Company information:
E Tupling And Son Limited (No: 00884998)
Address: E. TUPLING & SON LTD CALVER ROAD, WINWICK QUAY, WARRINGTON, WA2 8UD, ENGLAND
Status: Active
Incorporated: 08-May-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ROSS DUNCANSON ( DOB: May-1981 From: Mar-2022 )
Current Director: SALLY JANE STUFFINS ( DOB: Nov-1979 From: Apr-2018 )
Current Director: IAN CHRISTOPHER JAMES WHITEHEAD ( DOB: Oct-1947 From: Jul-2001 )
Current Director: CAROL JUNE WHITEHEAD ( DOB: Jun-1944 From: Nov-2011 )
Current Director: TIM WHITEHEAD ( DOB: Apr-1975 From: Oct-2012 )
Resigned Director: ERNEST TUPLING ( DOB: Apr-1913 From: Mar-1992 To: Apr-2011 )
Resigned Director: ROBERT HOWARD TUPLING ( DOB: Nov-1940 From: Mar-1992 To: Jul-2001 )
Resigned Secretary: ERNEST TUPLING ( DOB: Apr-1913 From: Mar-1992 To: Apr-2008 )
Resigned Secretary: CAROL WHITEHEAD ( DOB: Jun-1944 From: Apr-2008 To: Apr-2018 )
Persons of Significant Control:
Tupling (Holdings) Limited, E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-15, Ceased: 2022-03-24)
E. Tupling & Son (Holdings) Limited, C/O E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-24)
Mr Ian Christopher James Whitehead, Siemens Road Northbank Industrial Estate, Irlam, Manchester, M44 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-15)
Mrs Carol June Whitehead, Siemens Road Northbank Industrial Estate, Irlam, Manchester, M44 5AH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-15)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 337,687 | 317,093 | 343,270 | 148,265 | 143,893 | 234,432 | 337687.0,317093.0,343270.0,0.0,0.0,148265.0,143893.0,234432.0 | ||
| Fixed assets / Property, plant and equipment | 69,174 | 48,580 | 74,757 | 88,727 | 96,658 | 148,265 | 139,118 | 222,877 | 69174.0,48580.0,74757.0,88727.0,96658.0,148265.0,139118.0,222877.0 |
| Fixed assets / Investments, fixed assets | 268,513 | 268,513 | 268,513 | 268513.0,268513.0,268513.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 836,056 | 962,658 | 1,078,475 | 1,100,443 | 1,134,884 | 1,589,593 | 1,910,366 | 2,095,781 | 836056.0,962658.0,1078475.0,1100443.0,1134884.0,1589593.0,1910366.0,2095781.0 |
| Current assets / Total inventories | 175,548 | 199,043 | 234,694 | 281,223 | 368,589 | 531,041 | 756,042 | 839,332 | 175548.0,199043.0,234694.0,281223.0,368589.0,531041.0,756042.0,839332.0 |
| Current assets / Debtors | 294,242 | 354,253 | 343,795 | 542,262 | 534,223 | 745,161 | 793,417 | 951,308 | 294242.0,354253.0,343795.0,542262.0,534223.0,745161.0,793417.0,951308.0 |
| Current assets / Current asset investments | 194,139 | 277,293 | 207,957 | 160,643 | 80,081 | 80,560 | 80,237 | 0.0,194139.0,277293.0,207957.0,160643.0,80081.0,80560.0,80237.0 | |
| Current assets / Cash at bank and on hand | 366,266 | 215,223 | 222,693 | 69,001 | 71,429 | 233,310 | 280,347 | 224,904 | 366266.0,215223.0,222693.0,69001.0,71429.0,233310.0,280347.0,224904.0 |
| Net current assets (liabilities) | 784,419 | 869,918 | 913,238 | 923,879 | 876,605 | 1,119,692 | 1,207,477 | 1,266,506 | 784419.0,869918.0,913238.0,923879.0,876605.0,1119692.0,1207477.0,1266506.0 |
| Total assets less current liabilities | 1,122,106 | 1,187,011 | 1,256,508 | 1,012,606 | 973,263 | 1,267,957 | 1,351,370 | 1,500,938 | 1122106.0,1187011.0,1256508.0,1012606.0,973263.0,1267957.0,1351370.0,1500938.0 |
| Equity / share capital and reserves | 1,122,106 | 1,187,011 | 1,256,508 | 1,012,606 | 973,263 | 990,050 | 1,166,584 | 1,328,937 | 1122106.0,1187011.0,1256508.0,1012606.0,973263.0,990050.0,1166584.0,1328937.0 |