TUFFLITE LIMITED

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TUFFLITE LIMITED

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Key Data

Status

Active

Company No.

06655014

Incorporation date

23/07/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1, First Floor, 1 Duchess Street, London W1W 6ANCopy
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Latest events (Record since 23/07/2008)
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/04/2025
Director's details changed for Mr David Harvey Scott on 2025-04-10
dot icon27/02/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/03/2023
Compulsory strike-off action has been discontinued
dot icon16/03/2023
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2023
Notification of Scott Parnell Limited as a person with significant control on 2021-03-04
dot icon15/03/2023
Cessation of Matthew John Dando as a person with significant control on 2022-03-04
dot icon15/03/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon10/03/2023
Compulsory strike-off action has been suspended
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon06/07/2022
Director's details changed for Mr David Harvey Scott on 2022-07-06
dot icon06/07/2022
Registered office address changed from 1 Duchess Street Suite 1, First Floor London W1W 6AN England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2022-07-06
dot icon16/06/2022
Registered office address changed from C/O Leaman Mattei 64 North Row London W1K 7DA England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 2022-06-16
dot icon01/04/2022
Cessation of Scott Parnell Limited as a person with significant control on 2021-03-04
dot icon01/04/2022
Confirmation statement made on 2022-02-20 with updates
dot icon01/04/2022
Notification of Scott Parnell Limited as a person with significant control on 2021-03-04
dot icon24/03/2022
Termination of appointment of Matthew John Dando as a director on 2022-03-24
dot icon24/03/2022
Termination of appointment of Gemma Gail Dando as a secretary on 2022-03-24
dot icon24/03/2022
Appointment of Mr David Harvey Scott as a director on 2022-03-24
dot icon24/03/2022
Registered office address changed from , Unit 2 Phoenix Way, Smallshaw Industrial Estate, Burnley, Lancashire, BB11 5SX to C/O Leaman Mattei 64 North Row London W1K 7DA on 2022-03-24
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/02/2021
Confirmation statement made on 2021-02-20 with updates
dot icon01/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/03/2020
Confirmation statement made on 2020-02-20 with updates
dot icon17/03/2019
Confirmation statement made on 2019-02-20 with updates
dot icon08/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/03/2018
Confirmation statement made on 2018-02-20 with updates
dot icon03/04/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon03/04/2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon01/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon07/05/2015
Director's details changed for Mr Matthew John Dando on 2015-05-06
dot icon06/05/2015
Secretary's details changed for Mrs Gemma Gail Dando on 2015-05-06
dot icon10/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon09/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon09/09/2014
Previous accounting period shortened from 2014-12-31 to 2014-06-30
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/07/2014
Registration of charge 066550140001
dot icon24/03/2014
Amended accounts made up to 2012-12-31
dot icon21/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon27/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon12/09/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon07/02/2013
Second filing of AP01 previously delivered to Companies House
dot icon18/01/2013
Appointment of Mrs Gemma Gail Dando as a secretary
dot icon18/01/2013
Termination of appointment of Neil Tuff as a secretary
dot icon16/11/2012
Termination of appointment of Edward Wildy as a director
dot icon16/11/2012
Termination of appointment of Neil Tuff as a director
dot icon16/11/2012
Appointment of Mr Matthew John Dando as a director
dot icon14/11/2012
Registered office address changed from , Unit B, Phoenix Way Smallshaw Industrial Estate, Burnley, Lancashire, BB11 5SX on 2012-11-14
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/09/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon08/12/2011
Termination of appointment of Nicholas Blockeel as a director
dot icon08/12/2011
Termination of appointment of Nicholas Blockeel as a secretary
dot icon08/12/2011
Appointment of Mr Neil Anthony Tuff as a secretary
dot icon26/09/2011
Sub-division of shares on 2011-09-05
dot icon27/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon16/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/07/2009
Return made up to 23/07/09; full list of members
dot icon01/05/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
dot icon23/07/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon+591.98 % *

* during past year

Cash in Bank

£104,696.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
8.05K
-
0.00
15.13K
-
2022
0
35.87K
-
0.00
104.70K
-
2022
0
35.87K
-
0.00
104.70K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

35.87K £Ascended345.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.70K £Ascended591.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TUFFLITE LIMITED

TUFFLITE LIMITED is an(a) Active company incorporated on 23/07/2008 with the registered office located at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TUFFLITE LIMITED?

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TUFFLITE LIMITED is currently Active. It was registered on 23/07/2008 .

Where is TUFFLITE LIMITED located?

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TUFFLITE LIMITED is registered at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN.

What does TUFFLITE LIMITED do?

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TUFFLITE LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for TUFFLITE LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with updates.