Company information:
Tuck Box Limited (No: 02204486)
Address: THE BRAMBLES, BURSTON, DISS, NORFOLK, IP22 5TH
Status: Active
Incorporated: 12-Oct-1987
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 56290 - Other food services
Current Director: RODNEY SANT TUCK ( DOB: Mar-1946 From: Oct-1991 )
Current Director: MARGARET ANNE TUCK ( DOB: Dec-1943 From: Jan-2010 )
Current Secretary: RODNEY SANT TUCK ( From: Jan-2010 )
Resigned Director: SIMON VAUGHAN LEGOOD ( DOB: Sep-1957 From: Jan-1993 To: Nov-1997 )
Resigned Director: SIMON VAUGHAN LEGOOD ( From: May-2001 To: Jan-2010 )
Resigned Director: JAMES WILLIAM TUCK ( From: Oct-1991 To: Jan-2010 )
Resigned Director: DAVID THOMAS WILBY ( From: Nov-1997 To: Jul-2010 )
Resigned Secretary: SIMON VAUGHAN LEGOOD ( DOB: Sep-1957 From: May-2001 To: Jan-2010 )
Resigned Secretary: RODNEY SANT TUCK ( DOB: Mar-1946 From: Oct-1991 To: May-2001 )
Persons of Significant Control:
Mr Rodney Sant Tuck, Burston, Diss, Norfolk, IP22 5TH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 83 | 891 | 79 | 83.0,0.0,0.0,0.0,0.0,891.0,79.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 83 | 126 | 2,406 | 1,613 | 1,681 | 891 | 79 | 83.0,126.0,2406.0,1613.0,1681.0,891.0,79.0,0.0 | |
| Current assets | 13,421 | 8,591 | 5,711 | 5,388 | 12,402 | 12,129 | 9,578 | 5,642 | 13421.0,8591.0,5711.0,5388.0,12402.0,12129.0,9578.0,5642.0 |
| Current assets / Cash at bank and on hand | 2,720 | 5,779 | 1,872 | 3,500 | 10,235 | 10,629 | 7,434 | 5,085 | 2720.0,5779.0,1872.0,3500.0,10235.0,10629.0,7434.0,5085.0 |
| Net current assets (liabilities) | -98,219 | -74,712 | -69,721 | -67,725 | -59,410 | -48,296 | -43,619 | -37,803 | -98219.0,-74712.0,-69721.0,-67725.0,-59410.0,-48296.0,-43619.0,-37803.0 |
| Total assets less current liabilities | -98,136 | -66,112 | -57,729 | -47,405 | -43,540 | -37,803 | -98136.0,0.0,0.0,-66112.0,-57729.0,-47405.0,-43540.0,-37803.0 | ||
| Net assets (liabilities) | -98,136 | -74,586 | -67,315 | -66,112 | -63,729 | -53,405 | -47,140 | -40,203 | -98136.0,-74586.0,-67315.0,-66112.0,-63729.0,-53405.0,-47140.0,-40203.0 |
| Equity / share capital and reserves | -98,136 | -74,586 | -67,315 | -98136.0,-74586.0,-67315.0,0.0,0.0,0.0,0.0,0.0 |