Tugwell Heating Co. Limited

Company Name	Tugwell Heating Co. Limited
Director	Colin Fullalove
Company Status	Liquidation
Company Number	01178550
Category	Private Limited Company
Incorporation Date	24 July 1974(49 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Colin Fullalove
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Sovereign House Bramhall Cheshire SK7 1AW

Director Name	Mr Geoffrey Austin Dumbrill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 20 March 2014)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Guildford Road Bucks Green,Rudgwick Horsham West Sussex RH12 3JF

Director Name	Mr Anthony Tugwell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 20 March 2014)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Guildford Road Bucks Green,Rudgwick Horsham West Sussex RH12 3JF

Secretary Name	Mr Anthony Tugwell
Nationality	British
Status	Resigned
Appointed	04 January 2002(27 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 March 2014)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Guildford Road Bucks Green,Rudgwick Horsham West Sussex RH12 3JF

Director Name	Roger Neil Browning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(39 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guildford Road Bucks Green,Rudgwick Horsham West Sussex RH12 3JF

Director Name	Timothy John Phillips
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(39 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guildford Road Bucks Green,Rudgwick Horsham West Sussex RH12 3JF

Director Name	Mr Alfred Francis Taylor
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(45 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Guildford Road Bucks Green,Rudgwick Horsham West Sussex RH12 3JF

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1991(17 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 04 January 2002)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2014(39 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 2019)
Correspondence Address	Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ

Contact

Website	tugwellheating.co.uk

Location

Registered Address	Suite C Sovereign House Bramhall Cheshire SK7 1AW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

34k at £1	Anthony Tugwell 49.93% Redeemable Preference
34k at £1	Geoffrey Austin Dumbrill 49.93% Redeemable Preference
50 at £1	Roger Neil Browning 0.07% Ordinary A
50 at £1	Timothy John Phillips 0.07% Ordinary A

Financials

Year	2014
Net Worth	£138,316
Cash	£141,724
Current Liabilities	£100,256

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

4 July 2019	Delivered on: 9 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 August 1992	Delivered on: 21 August 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 July 2019

Delivered on: 9 July 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

6 August 1992

Delivered on: 21 August 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
27 August 2021	Termination of appointment of Alfred Francis Taylor as a director on 10 May 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
23 September 2019	Cessation of Timothy John Phillips as a person with significant control on 10 September 2019 (1 page)
23 September 2019	Termination of appointment of Roger Neil Browning as a director on 10 September 2019 (1 page)
23 September 2019	Termination of appointment of Timothy John Phillips as a director on 10 September 2019 (1 page)
23 September 2019	Notification of Cfat Ltd as a person with significant control on 10 September 2019 (1 page)
23 September 2019	Termination of appointment of Brodia Services Limited as a secretary on 10 September 2019 (1 page)
23 September 2019	Appointment of Mr Colin Fullalove as a director on 10 September 2019 (2 pages)
23 September 2019	Cessation of Roger Neil Browning as a person with significant control on 10 September 2019 (1 page)
23 September 2019	Appointment of Mr Alfred Francis Taylor as a director on 10 September 2019 (2 pages)
6 September 2019	Change of details for Roger Neil Browning as a person with significant control on 31 August 2019 (2 pages)
6 September 2019	Change of details for Timothy John Phillips as a person with significant control on 31 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
9 July 2019	Registration of charge 011785500002, created on 4 July 2019 (51 pages)
26 June 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 February 2019	Satisfaction of charge 1 in full (1 page)
29 January 2019	Director's details changed for Roger Neil Browning on 29 January 2019 (2 pages)
7 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
16 August 2018	Cessation of Roger Neil Browning as a person with significant control on 16 August 2018 (1 page)
16 August 2018	Cessation of Timothy John Phillips as a person with significant control on 16 August 2018 (1 page)
15 August 2018	Cessation of Geoffrey Austin Dumbrill as a person with significant control on 15 November 2017 (1 page)
13 August 2018	Cessation of Anthony Tugwell as a person with significant control on 15 November 2017 (1 page)
13 August 2018	Cessation of Geoffrey Austin Dumbrill as a person with significant control on 15 November 2017 (1 page)
6 July 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
29 November 2017	Statement of capital on 15 November 2017 GBP 20,100 (4 pages)
29 November 2017	Statement of capital on 15 November 2017 GBP 20,100 (4 pages)
19 September 2017	Statement of capital on 6 September 2017 GBP 20,100.00 (6 pages)
19 September 2017	Statement of capital on 6 September 2017 GBP 20,100.00 (6 pages)
5 September 2017	Notification of Timothy John Phillips as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of Timothy John Phillips as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of Roger Neil Browning as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of Timothy John Phillips as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of Anthony Tugwell as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of Anthony Tugwell as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of Geoffrey Austin Dumbrill as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of Geoffrey Austin Dumbrill as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of Geoffrey Austin Dumbrill as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Notification of Roger Neil Browning as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of Anthony Tugwell as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
5 September 2017	Notification of Roger Neil Browning as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
19 July 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
19 July 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
19 June 2017	Statement of capital on 6 June 2017 GBP 26,100.00 (6 pages)
19 June 2017	Statement of capital on 6 June 2017 GBP 26,100.00 (6 pages)
23 March 2017	Statement of capital on 6 March 2017 GBP 32,100 (6 pages)
23 March 2017	Statement of capital on 6 March 2017 GBP 32,100 (6 pages)
5 January 2017	Statement of capital on 7 December 2016 GBP 38,100 (6 pages)
5 January 2017	Statement of capital on 7 December 2016 GBP 38,100 (6 pages)
24 November 2016	Statement of capital on 7 September 2016 GBP 44,100 (6 pages)
24 November 2016	Statement of capital on 7 September 2016 GBP 44,100 (6 pages)
27 September 2016	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
27 September 2016	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
21 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
21 September 2016	Confirmation statement made on 31 August 2016 with updates (9 pages)
17 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 June 2016	Statement of capital on 7 June 2016 GBP 50,100 (5 pages)
20 June 2016	Statement of capital on 7 June 2016 GBP 50,100 (5 pages)
24 March 2016	Statement of capital on 7 March 2016 GBP 56,100 (5 pages)
24 March 2016	Statement of capital on 7 March 2016 GBP 56,100 (5 pages)
13 January 2016	Statement of capital on 7 December 2015 GBP 6,200,100 (5 pages)
13 January 2016	Statement of capital on 7 December 2015 GBP 6,200,100 (5 pages)
30 September 2015	Statement of capital on 1 September 2015 GBP 68,100 (5 pages)
30 September 2015	Statement of capital on 1 September 2015 GBP 68,100 (5 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 68,100 (5 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 68,100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 July 2015	Statement of capital on 1 July 2015 GBP 72,100 (5 pages)
16 July 2015	Statement of capital on 1 July 2015 GBP 72,100 (5 pages)
16 July 2015	Statement of capital on 1 July 2015 GBP 72,100 (5 pages)
15 May 2015	Statement of capital on 1 April 2015 GBP 78,100.00 (5 pages)
15 May 2015	Statement of capital on 1 April 2015 GBP 78,100.00 (5 pages)
15 May 2015	Statement of capital on 1 April 2015 GBP 78,100.00 (5 pages)
21 February 2015	Statement of capital on 1 January 2015 GBP 84,100.00 (5 pages)
21 February 2015	Statement of capital on 1 January 2015 GBP 84,100.00 (5 pages)
21 February 2015	Statement of capital on 1 January 2015 GBP 84,100.00 (5 pages)
16 October 2014	Statement of capital on 1 September 2014 GBP 92,100 (5 pages)
16 October 2014	Statement of capital on 20 March 2014 GBP 100,100 (5 pages)
16 October 2014	Statement of capital on 1 September 2014 GBP 92,100 (5 pages)
16 October 2014	Statement of capital on 20 March 2014 GBP 100,100 (5 pages)
16 October 2014	Statement of capital on 1 September 2014 GBP 92,100 (5 pages)
8 October 2014	Appointment of Brodia Services Limited as a secretary on 21 March 2014 (2 pages)
8 October 2014	Appointment of Brodia Services Limited as a secretary on 21 March 2014 (2 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,100 (5 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,100 (5 pages)
22 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
22 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 May 2014	Auditor's resignation (1 page)
8 May 2014	Auditor's resignation (1 page)
26 March 2014	Appointment of Roger Neil Browning as a director (2 pages)
26 March 2014	Appointment of Roger Neil Browning as a director (2 pages)
25 March 2014	Appointment of Timothy John Phillips as a director (2 pages)
25 March 2014	Termination of appointment of Geoffrey Dumbrill as a director (1 page)
25 March 2014	Termination of appointment of Anthony Tugwell as a secretary (1 page)
25 March 2014	Termination of appointment of Anthony Tugwell as a director (1 page)
25 March 2014	Termination of appointment of Geoffrey Dumbrill as a director (1 page)
25 March 2014	Appointment of Timothy John Phillips as a director (2 pages)
25 March 2014	Termination of appointment of Anthony Tugwell as a secretary (1 page)
25 March 2014	Termination of appointment of Anthony Tugwell as a director (1 page)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
24 September 2013	Director's details changed for Anthony Tugwell on 14 September 2013 (2 pages)
24 September 2013	Director's details changed for Anthony Tugwell on 14 September 2013 (2 pages)
24 September 2013	Secretary's details changed for Anthony Tugwell on 14 September 2013 (1 page)
24 September 2013	Director's details changed for Geoffrey Austin Dumbrill on 14 September 2013 (2 pages)
24 September 2013	Secretary's details changed for Anthony Tugwell on 14 September 2013 (1 page)
24 September 2013	Director's details changed for Geoffrey Austin Dumbrill on 14 September 2013 (2 pages)
28 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
28 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
5 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
5 July 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 June 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
22 June 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
29 September 2009	Return made up to 14/09/09; full list of members (4 pages)
29 September 2009	Return made up to 14/09/09; full list of members (4 pages)
1 July 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
1 July 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
14 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
14 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
3 October 2007	Return made up to 14/09/07; full list of members (3 pages)
3 October 2007	Return made up to 14/09/07; full list of members (3 pages)
26 July 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
26 July 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
25 October 2006	Return made up to 14/09/06; full list of members (3 pages)
25 October 2006	Return made up to 14/09/06; full list of members (3 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of register of members (1 page)
14 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
14 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
29 June 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
29 June 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
29 September 2004	Return made up to 14/09/04; full list of members (7 pages)
29 September 2004	Return made up to 14/09/04; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
6 July 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
10 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
10 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
1 October 2002	Return made up to 14/09/02; full list of members (7 pages)
1 October 2002	Return made up to 14/09/02; full list of members (7 pages)
29 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
26 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
26 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 September 2000	Return made up to 14/09/00; full list of members (6 pages)
18 September 2000	Return made up to 14/09/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 September 1999	Return made up to 14/09/99; full list of members (6 pages)
16 September 1999	Return made up to 14/09/99; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 September 1998	Return made up to 14/09/98; no change of members (4 pages)
24 September 1998	Return made up to 14/09/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 September 1997	Return made up to 14/09/97; no change of members (4 pages)
29 September 1997	Return made up to 14/09/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
13 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
18 September 1995	Return made up to 14/09/95; no change of members (4 pages)
18 September 1995	Return made up to 14/09/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)