CRANSWICK TUCK MARKETING LIMITED

Key Data

Status

Active

Company No.

01942648

Incorporation date

29/08/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (213 pages)

22/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (201 pages)

07/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

23/08/2023

Filing exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

23/08/2023

Notice of agreement to exemption from filing of accounts for period ending 25/03/23

View PDF (1 pages)

23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (189 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

13/10/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

09/08/2021

Appointment of Mr Adam Couch as a director on 2021-07-26

View PDF (2 pages)

06/08/2021

Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26

View PDF (1 pages)

09/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Martin Thomas Peter Davey on 2019-01-21

View PDF (2 pages)

30/01/2019

Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21

View PDF (1 pages)

28/01/2019

Director's details changed for Mr John Mark Bottomley on 2019-01-21

View PDF (2 pages)

28/01/2019

Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-28

View PDF (1 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

16/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

07/08/2017

Appointment of Mr Steven Garrick Glover as a secretary on 2017-08-01

View PDF (2 pages)

07/08/2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31

View PDF (1 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

21/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

Termination of appointment of Bernard Hoggarth as a director on 2014-07-28

View PDF (1 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

30/01/2013

Director's details changed for Martin Davey on 2013-01-30

View PDF (2 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

16/08/2011

Termination of appointment of Anthony Cook as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Rodney Tuck as a director

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

17/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Director's details changed for Anthony Ralph Cook on 2010-08-14

View PDF (2 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

03/11/2009

Director's details changed for John Mark Bottomley on 2009-10-01

View PDF (2 pages)

18/08/2009

Return made up to 14/08/09; full list of members

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06/06/2009

Director appointed john mark bottomley

View PDF (2 pages)

02/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

20/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

19/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary resigned

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02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

01/09/2006

Return made up to 14/08/06; full list of members

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11/08/2006

Location of register of members

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11/08/2006

Registered office changed on 11/08/06 from: the airfield cranswick driffield north humberside YO25 9PF

View PDF (1 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Director's particulars changed

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24/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

21/09/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

10/09/2004

Return made up to 14/08/04; full list of members

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09/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

18/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

15/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

09/10/2002

Return made up to 14/08/02; full list of members

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15/08/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

31/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

15/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/09/1999

Return made up to 14/08/99; full list of members

View PDF (8 pages)

29/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/08/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

29/08/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/09/1996

Return made up to 14/08/96; full list of members

View PDF (8 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/09/1994

Return made up to 14/08/94; no change of members

View PDF (6 pages)

18/08/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

13/12/1993

Full accounts made up to 1993-03-31

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27/09/1993

Return made up to 14/08/93; full list of members

View PDF (8 pages)

19/11/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

21/10/1992

Return made up to 14/08/92; no change of members

View PDF (5 pages)

10/10/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

10/10/1991

Return made up to 12/08/91; no change of members

View PDF (6 pages)

25/06/1991

New director appointed

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16/05/1991

New director appointed

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16/05/1991

Director resigned

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09/11/1990

Return made up to 13/08/90; full list of members

View PDF (4 pages)

31/10/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

13/11/1989

Return made up to 14/08/89; full list of members

View PDF (4 pages)

30/10/1989

Full accounts made up to 1989-03-31

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04/05/1989

Certificate of change of name

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27/04/1989

New director appointed

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27/04/1989

New director appointed

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27/04/1989

Director resigned

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27/09/1988

Full accounts made up to 1988-03-31

View PDF (6 pages)

27/09/1988

Return made up to 08/08/88; full list of members

View PDF (5 pages)

19/10/1987

Full accounts made up to 1987-03-31

View PDF (6 pages)

19/10/1987

Return made up to 10/08/87; full list of members

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10/10/1986

Return made up to 11/08/86; full list of members

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17/09/1986

Full accounts made up to 1986-03-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Couch, Adam Hartley	Director	26/07/2021 - Present	48
Bottomley, John Mark	Director	01/06/2009 - Present	60

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CRANSWICK TUCK MARKETING LIMITED

CRANSWICK TUCK MARKETING LIMITED is an(a) Active company incorporated on 29/08/1985 with the registered office located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANSWICK TUCK MARKETING LIMITED?

CRANSWICK TUCK MARKETING LIMITED is currently Active. It was registered on 29/08/1985 .

Where is CRANSWICK TUCK MARKETING LIMITED located?

CRANSWICK TUCK MARKETING LIMITED is registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does CRANSWICK TUCK MARKETING LIMITED do?

CRANSWICK TUCK MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANSWICK TUCK MARKETING LIMITED?

The latest filing was on 22/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.