TUGDOCK LIMITED

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TUGDOCK LIMITED

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Key Data

Status

In Administration

Company No.

11378305

Incorporation date

23/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 23/05/2018)
dot icon22/01/2026
Administrator's progress report
dot icon19/11/2025
Result of meeting of creditors
dot icon27/08/2025
Statement of affairs with form AM02SOA
dot icon02/07/2025
Statement of administrator's proposal
dot icon30/06/2025
Appointment of an administrator
dot icon30/06/2025
Registered office address changed from Admiralty House 2, Bank Place Falmouth Cornwall TR11 4AT England to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-30
dot icon04/07/2024
Total exemption full accounts made up to 2024-01-31
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/09/2023
Appointment of Mr Matthew John Ingram as a director on 2023-09-19
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with updates
dot icon06/02/2023
Sub-division of shares on 2023-01-20
dot icon27/01/2023
Memorandum and Articles of Association
dot icon27/01/2023
Resolutions
dot icon23/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon10/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon28/01/2022
Director's details changed for Mr Lucas Lowe-Houghton on 2022-01-28
dot icon24/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon28/05/2021
Total exemption full accounts made up to 2020-01-31
dot icon25/05/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon22/05/2021
Registered office address changed from F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Admiralty House 2, Bank Place Falmouth Cornwall TR11 4AT on 2021-05-22
dot icon01/04/2021
Appointment of Mr Michael John Cartwright as a director on 2021-03-31
dot icon30/03/2021
Appointment of Mr Lucas Lowe-Houghton as a director on 2021-03-30
dot icon30/03/2021
Appointment of Mr Malcolm David Chapman as a director on 2021-03-30
dot icon30/10/2020
Previous accounting period shortened from 2020-05-31 to 2020-01-31
dot icon29/06/2020
Confirmation statement made on 2020-05-22 with updates
dot icon29/06/2020
Statement of capital following an allotment of shares on 2020-03-24
dot icon23/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-09-10
dot icon23/09/2019
Statement of capital following an allotment of shares on 2019-09-09
dot icon10/06/2019
Confirmation statement made on 2019-05-22 with updates
dot icon10/04/2019
Statement of capital following an allotment of shares on 2019-03-28
dot icon07/04/2019
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 2019-04-07
dot icon07/04/2019
Statement of capital following an allotment of shares on 2019-03-26
dot icon23/05/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+67.70 % *

* during past year

Cash in Bank

£689,163.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
22/05/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
124.67K
-
0.00
102.89K
-
2022
3
208.27K
-
0.00
410.96K
-
2023
3
61.48K
-
0.00
689.16K
-
2023
3
61.48K
-
0.00
689.16K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

61.48K £Descended-70.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

689.16K £Ascended67.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cartwright, Michael John
Director
31/03/2021 - Present
32
Carr, Shane
Director
23/05/2018 - Present
7
Chapman, Malcolm David
Director
30/03/2021 - Present
6
Lowe-Houghton, Lucas
Director
30/03/2021 - Present
3
Ingram, Matthew John
Director
19/09/2023 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About TUGDOCK LIMITED

TUGDOCK LIMITED is an(a) In Administration company incorporated on 23/05/2018 with the registered office located at Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TUGDOCK LIMITED?

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TUGDOCK LIMITED is currently In Administration. It was registered on 23/05/2018 .

Where is TUGDOCK LIMITED located?

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TUGDOCK LIMITED is registered at Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does TUGDOCK LIMITED do?

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TUGDOCK LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does TUGDOCK LIMITED have?

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TUGDOCK LIMITED had 3 employees in 2023.

What is the latest filing for TUGDOCK LIMITED?

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The latest filing was on 22/01/2026: Administrator's progress report.