• UK
  • ROYDE & TUCKER LIMITED - Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, United Kingdom

Company Information

Company registration number
00531276
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6 Bilton Road, Cadwell Lane
Hitchin
Hertfordshire
SG4 0SB
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB UK

Management

Managing Directors
GARDINER, Simon Christian
SIMMS, Jonathan Mark
SHORTLAND, Charles Henry Grant
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1954-03-30
Age Of Company
1954-03-30 70 years
SIC/NACE
25720

Ownership

Beneficial Owners
Royde And Tucker Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

ROYDE & TUCKER LIMITED Company Description

ROYDE & TUCKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00531276. Its current trading status is "live". It was registered 1954-03-30. It has declared SIC or NACE codes as "25720". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Unit 6 Bilton Road, Cadwell Lane .
More information

Get ROYDE & TUCKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Royde & Tucker Limited - Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, United Kingdom

1954-03-30 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ROYDE & TUCKER LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-17) - CH01

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  • accounts-with-accounts-type-full (2024-03-25) - AA

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • confirmation-statement-with-no-updates (2023-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-28) - AP01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01

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  • mortgage-satisfy-charge-full (2021-01-16) - MR04

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • change-account-reference-date-company-current-extended (2021-05-21) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01

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  • termination-secretary-company-with-name-termination-date (2021-05-21) - TM02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-09-27) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01

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  • mortgage-satisfy-charge-full (2021-02-16) - MR04

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  • resolution (2021-06-07) - RESOLUTIONS

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  • memorandum-articles (2021-06-07) - MA

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  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • accounts-with-accounts-type-full (2021-07-31) - AA

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • change-person-director-company-with-change-date (2020-12-16) - CH01

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  • mortgage-satisfy-charge-full (2020-12-09) - MR04

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • auditors-resignation-company (2018-12-03) - AUD

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  • accounts-with-accounts-type-full (2018-10-17) - AA

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-medium (2016-09-12) - AA

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  • accounts-with-accounts-type-medium (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • mortgage-satisfy-charge-full (2015-01-15) - MR04

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  • accounts-with-accounts-type-medium (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-medium (2013-10-01) - AA

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  • appoint-person-director-company-with-name (2012-05-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-medium (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-medium (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • accounts-with-accounts-type-medium (2010-07-30) - AA

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  • legacy (2009-09-14) - 363a

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  • legacy (2009-06-12) - 288c

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  • accounts-with-accounts-type-full (2009-09-17) - AA

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  • legacy (2008-12-29) - 403a

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  • legacy (2008-12-21) - 403a

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2008-09-23) - 363a

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  • legacy (2008-09-23) - 288a

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  • legacy (2007-05-15) - 363a

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-05-15) - 288c

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  • legacy (2007-09-12) - 363a

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  • legacy (2006-08-16) - 395

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  • legacy (2006-05-19) - 363a

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  • accounts-with-accounts-type-medium (2006-03-08) - AA

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  • legacy (2006-02-21) - 287

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  • accounts-with-accounts-type-medium (2006-08-18) - AA

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  • legacy (2005-06-14) - 363s

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  • legacy (2004-07-27) - 363s

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  • accounts-with-accounts-type-medium (2004-08-27) - AA

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  • legacy (2003-06-26) - 363s

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  • accounts-with-accounts-type-medium (2003-07-22) - AA

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  • legacy (2003-10-22) - 395

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  • legacy (2002-05-16) - 363s

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  • accounts-with-accounts-type-full (2002-08-09) - AA

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  • accounts-with-accounts-type-full (2001-08-14) - AA

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-full (2000-07-04) - AA

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  • legacy (2000-06-12) - 363s

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  • accounts-with-accounts-type-full (1999-06-24) - AA

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  • legacy (1999-07-15) - 363s

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  • legacy (1998-06-09) - 363s

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  • legacy (1998-10-12) - 395

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  • accounts-with-accounts-type-full (1998-07-21) - AA

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  • accounts-with-accounts-type-small (1997-06-26) - AA

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  • legacy (1997-06-19) - 363s

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  • legacy (1996-07-28) - 123

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  • resolution (1996-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-06-28) - AA

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  • legacy (1996-07-28) - 363s

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  • legacy (1995-06-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-31) - AA

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  • legacy (1994-10-15) - 395

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  • accounts-with-accounts-type-small (1994-06-23) - AA

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  • legacy (1994-06-07) - 288

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  • legacy (1994-06-07) - 363s

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  • accounts-with-accounts-type-small (1993-06-23) - AA

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  • legacy (1993-06-23) - 363s

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  • legacy (1992-06-11) - 363s

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  • legacy (1992-06-25) - 123

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  • resolution (1992-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-06-25) - AA

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  • legacy (1992-06-25) - 88(2)R

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  • accounts-with-accounts-type-small (1991-06-12) - AA

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  • legacy (1991-06-12) - 363a

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  • accounts-with-accounts-type-small (1990-06-26) - AA

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  • legacy (1990-06-26) - 363

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  • accounts-with-accounts-type-small (1989-06-20) - AA

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  • legacy (1989-06-20) - 363

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  • resolution (1989-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1988-07-27) - AA

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  • legacy (1988-07-27) - 363

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  • legacy (1987-05-22) - 395

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  • legacy (1987-09-17) - 363

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  • accounts-with-accounts-type-small (1987-09-17) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-06) - 363

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  • legacy (1986-07-22) - 287

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  • accounts-with-accounts-type-small (1986-08-06) - AA

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  • legacy (1985-01-18) - 395

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  • legacy (1978-11-22) - 395

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  • legacy (1976-11-26) - 395

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  • miscellaneous (1954-03-30) - MISC

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