TOMSETTS DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03479530

Incorporation date

11/12/1997

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1998)

06/01/2026

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

10/12/2025

Cessation of Raymond Tucknott as a person with significant control on 2025-12-09

View PDF (1 pages)

22/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

06/01/2025

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

30/07/2024

Statement of capital on 2017-03-31

View PDF (8 pages)

30/07/2024

Statement of capital on 2007-03-31

View PDF (8 pages)

30/07/2024

Statement of capital on 2011-03-31

View PDF (8 pages)

29/07/2024

Statement of capital on 2015-03-31

View PDF (8 pages)

29/07/2024

Statement of capital on 2010-03-31

View PDF (8 pages)

29/07/2024

Statement of capital on 2014-03-31

View PDF (8 pages)

29/07/2024

Statement of capital on 2016-03-31

View PDF (8 pages)

29/07/2024

Statement of capital on 2021-03-31

View PDF (8 pages)

29/07/2024

Statement of capital on 2008-03-31

View PDF (8 pages)

29/07/2024

Statement of capital on 2009-03-31

View PDF (8 pages)

05/07/2024

Cessation of Stephen Tucknott as a person with significant control on 2024-02-26

View PDF (1 pages)

05/07/2024

Change of details for Mr Raymond Tucknott as a person with significant control on 2024-01-11

View PDF (2 pages)

05/07/2024

Notification of Tomsetts Group Limited as a person with significant control on 2024-05-07

View PDF (2 pages)

03/05/2024

Appointment of Mr Andrew Tucknott as a director on 2024-02-23

View PDF (2 pages)

03/05/2024

Appointment of Mr Martin Tucknott as a director on 2024-02-23

View PDF (2 pages)

03/05/2024

Appointment of Mr Adrian David Tolley as a director on 2024-02-23

View PDF (2 pages)

03/05/2024

Termination of appointment of Raymond Tucknott as a director on 2024-02-23

View PDF (1 pages)

03/05/2024

Termination of appointment of Raymond Tucknott as a secretary on 2024-02-23

View PDF (1 pages)

03/05/2024

Termination of appointment of Stephen Tucknott as a director on 2024-02-23

View PDF (1 pages)

29/02/2024

Registration of charge 034795300003, created on 2024-02-26

View PDF (24 pages)

27/02/2024

Registration of charge 034795300002, created on 2024-02-26

View PDF (24 pages)

23/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

03/01/2024

Change of details for Mr Stephen Tucknott as a person with significant control on 2023-12-10

View PDF (2 pages)

03/01/2024

Change of details for Mr Raymond Tucknott as a person with significant control on 2023-12-10

View PDF (2 pages)

02/01/2024

Director's details changed for Mr Raymond Tucknott on 2023-12-10

View PDF (2 pages)

02/01/2024

Secretary's details changed for Mr Raymond Tucknott on 2023-12-10

View PDF (1 pages)

02/01/2024

Registered office address changed from , North Quay Road, Newhaven, East Sussex, BN9 0AB to Tomsetts Distribution Ltd North Quay Road Newhaven East Sussex BN9 0AB on 2024-01-02

View PDF (1 pages)

02/01/2024

Director's details changed for Stephen Tucknott on 2023-12-10

View PDF (2 pages)

02/01/2024

Change of details for Mr Raymond Tucknott as a person with significant control on 2023-12-10

View PDF (2 pages)

02/01/2024

Change of details for Mr Stephen Tucknott as a person with significant control on 2023-12-10

View PDF (2 pages)

02/01/2024

Director's details changed for Mr Raymond Tucknott on 2023-12-10

View PDF (2 pages)

02/01/2024

Secretary's details changed for Mr Raymond Tucknott on 2023-12-10

View PDF (1 pages)

02/01/2024

Director's details changed for Stephen Tucknott on 2023-12-10

View PDF (2 pages)

02/01/2024

Registered office address changed from , Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex, BN9 0AB, England to Tomsetts Distribution Ltd North Quay Road Newhaven East Sussex BN9 0AB on 2024-01-02

View PDF (1 pages)

11/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

19/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

11/04/2001

Resolutions

View PDF (23 pages)

21/01/1998

Registered office changed on 21/01/98 from:\6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
777.53K
-
0.00
634.88K
-

2022
61
839.03K
-
0.00
340.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	11/12/1997 - 12/01/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/12/1997 - 12/01/1998	38039
Tucknott, Martin	Director	23/02/2024 - Present	4
Tucknott, Raymond	Secretary	12/01/1998 - 23/02/2024	-
Tolley, Adrian David	Director	23/02/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC278017

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

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Mixed farming

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Description

About TOMSETTS DISTRIBUTION LIMITED

TOMSETTS DISTRIBUTION LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex BN9 0AB. There are currently 3 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 TOMSETTS DISTRIBUTION LIMITED?

TOMSETTS DISTRIBUTION LIMITED is currently Active. It was registered on 11/12/1997 .

Where is TOMSETTS DISTRIBUTION LIMITED located?

TOMSETTS DISTRIBUTION LIMITED is registered at Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex BN9 0AB.

What does TOMSETTS DISTRIBUTION LIMITED do?

TOMSETTS DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TOMSETTS DISTRIBUTION LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-11 with updates.