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TUFFBAU LIMITED

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TUFFBAU LIMITED

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Key Data

Status

Active

Company No.

04376956

Incorporation date

19/02/2002

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of mortars (23.64 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

Registered address

1 Northwick Road, Canvey Island, Essex SS8 0PUCopy
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Latest events (Record since 19/02/2002)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon28/08/2025
Secretary's details changed for Ms Louisa Jane Burton on 2025-08-28
View PDF (1 pages)
dot icon28/08/2025
Director's details changed for Ms Louisa Jane Burton on 2025-08-28
View PDF (2 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-14 with updates
View PDF (4 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon24/03/2023
Appointment of Dr Charles Hubert Fentiman as a director on 2023-03-24
View PDF (2 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon07/02/2023
Cessation of Steven John Burton as a person with significant control on 2022-12-12
View PDF (1 pages)
dot icon07/02/2023
Termination of appointment of Steven John Burton as a director on 2022-12-12
View PDF (1 pages)
dot icon21/11/2022
Secretary's details changed for Ms Louisa Jane Burton on 2022-11-14
View PDF (1 pages)
dot icon21/11/2022
Director's details changed for Ms Louisa Jane Burton on 2022-11-14
View PDF (2 pages)
dot icon20/11/2022
Director's details changed for Mr David John Burton on 2022-11-14
View PDF (2 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (4 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon21/07/2020
Registration of charge 043769560004, created on 2020-07-16
View PDF (44 pages)
dot icon12/03/2020
Termination of appointment of Christopher Robin Leslie Phillips as a director on 2020-03-12
View PDF (1 pages)
dot icon22/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon15/11/2019
Appointment of Mr Peter Eugene Burton as a director on 2019-11-02
View PDF (2 pages)
dot icon15/11/2019
Termination of appointment of Zenna Lucy Claire Atkins as a director on 2019-11-02
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon20/05/2019
Appointment of Ms Louisa Jane Burton as a secretary on 2019-05-15
View PDF (2 pages)
dot icon20/05/2019
Termination of appointment of David John Burton as a secretary on 2019-05-15
View PDF (1 pages)
dot icon30/03/2019
Director's details changed for Mr Christopher Robin Leslie Phillips on 2019-03-28
View PDF (2 pages)
dot icon30/03/2019
Director's details changed for Mr David John Burton on 2019-03-20
View PDF (2 pages)
dot icon30/03/2019
Appointment of Miss Louisa Jane Burton as a director on 2019-03-30
View PDF (2 pages)
dot icon23/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon03/11/2018
Appointment of Mr Peter William Charles Turner as a director on 2018-11-01
View PDF (2 pages)
dot icon03/11/2018
Appointment of Dr Zenna Lucy Claire Atkins as a director on 2018-11-01
View PDF (2 pages)
dot icon03/11/2018
Appointment of Mr Christopher Robin Leslie Phillips as a director on 2018-11-01
View PDF (2 pages)
dot icon03/11/2018
Appointment of Mr Steven John Burton as a director on 2018-11-01
View PDF (2 pages)
dot icon03/11/2018
Notification of Steven John Burton as a person with significant control on 2018-11-01
View PDF (2 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon17/01/2018
Registered office address changed from Steintec 1 Northwick Road Canvey Island Essex SS8 0PU United Kingdom to 1 Northwick Road Canvey Island Essex SS8 0PU on 2018-01-17
View PDF (1 pages)
dot icon23/12/2017
Registered office address changed from 730 London Road West Thurrock Grays Essex RM20 3NL to Steintec 1 Northwick Road Canvey Island Essex SS8 0PU on 2017-12-23
View PDF (1 pages)
dot icon16/10/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon27/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon21/01/2017
Registration of charge 043769560003, created on 2017-01-11
View PDF (12 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon20/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon11/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/05/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (4 pages)
dot icon02/04/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon21/12/2012
Registered office address changed from 728 London Road West Thurrock Grays Essex RM20 3LU on 2012-12-21
View PDF (1 pages)
dot icon03/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon05/04/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon09/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2010
Change of name notice
View PDF (2 pages)
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon26/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2010
Director's details changed for David John Burton on 2010-02-20
View PDF (2 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon13/04/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Appointment terminated director steven burton
View PDF (1 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon22/08/2008
Registered office changed on 22/08/2008 from 8 stafford road southsea portsmouth hampshire PO5 2AD
View PDF (1 pages)
dot icon19/03/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon31/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon08/06/2007
Return made up to 19/02/07; full list of members
View PDF (7 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon16/03/2006
Return made up to 19/02/06; full list of members
View PDF (7 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon09/05/2005
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon11/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon11/05/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon31/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon18/03/2003
Accounting reference date extended from 28/02/03 to 31/05/03
View PDF (1 pages)
dot icon07/03/2003
Ad 19/02/02-19/02/03 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/09/2002
Secretary resigned
View PDF (1 pages)
dot icon06/03/2002
Secretary resigned
View PDF (1 pages)
dot icon06/03/2002
Director resigned
View PDF (1 pages)
dot icon06/03/2002
Registered office changed on 06/03/02 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
View PDF (1 pages)
dot icon06/03/2002
New secretary appointed
View PDF (2 pages)
dot icon06/03/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon29 *

* during past year

Number of employees

29
2023
change arrow icon0 % *

* during past year

Cash in Bank

£47,185.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
1.77M
-
0.00
65.02K
-
2022
-
-
-
0.00
-
-
2023
29
1.55M
-
0.00
47.19K
-
2023
29
1.55M
-
0.00
47.19K
-

Employees

2023

Employees

29 Ascended- *

Net Assets(GBP)

1.55M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.19K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkins, Zenna Lucy Claire, Dr
Director
01/11/2018 - 02/11/2019
27
Phillips, Christopher Robin Leslie
Director
01/11/2018 - 12/03/2020
228
Burton, David John
Director
16/08/2002 - Present
1
Mr Charles Hubert Fentiman
Director
24/03/2023 - Present
1
Burton, Steven John
Director
19/02/2002 - 14/01/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About TUFFBAU LIMITED

TUFFBAU LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at 1 Northwick Road, Canvey Island, Essex SS8 0PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of TUFFBAU LIMITED?

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TUFFBAU LIMITED is currently Active. It was registered on 19/02/2002 .

Where is TUFFBAU LIMITED located?

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TUFFBAU LIMITED is registered at 1 Northwick Road, Canvey Island, Essex SS8 0PU.

What does TUFFBAU LIMITED do?

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TUFFBAU LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does TUFFBAU LIMITED have?

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TUFFBAU LIMITED had 29 employees in 2023.

What is the latest filing for TUFFBAU LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.