Tuxedo Junction Limited

Company Registration Number: 04646499

Company registered in England and Wales

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Tuxedo Junction Limited is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

1 WESTGATE RETAIL PARK
THE ISLAND WESTGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 2RU

There are 13 companies currently registered at this postcode, including this one.

All companies at GL1 2RU

Registration Data

Company Number

04646499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

77210 - Renting and leasing of recreational and sports goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £52,296£57,239£54,306£56,928£0£55,275£0£73,562£0£0£0£0
Current Assets £5,266£2,674£4,496£8,100£7,175£8,721£8,537£6,713£23,997£18,179£17,417£13,323
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100
Total Assets £57,562£59,913£58,802£65,028£7,175£63,996£8,537£80,275£23,997£18,179£17,417£13,323
Current Liabilities £47,163£51,489£49,596£53,836£47,557£54,697£73,841£71,544£66,152£62,625£61,776£68,108
Net Current Assets £-41,897£-48,815£-45,100£-45,736£-40,382£-45,976£-65,304£-64,831£-42,155£-44,446£-44,359£-54,785
Total Net Worth £10,399£8,424£9,206£11,192£5,639£9,299£1,266£8,731£8,319£8,778£7,669£-379

Previous Names

No previous names

Company Officers

  • WRATTEN, Nigel Anthony

    Director

    Appointed on 1 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    1 Westgate Retail Park
    The Island Westgate Street
    Gloucester
    Gloucestershire
    GL1 2RU

  • WRATTEN, Susan Hope

    Director

    Appointed on 24 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    1 Westgate Retail Park
    The Island Westgate Street
    Gloucester
    Gloucestershire
    GL1 2RU

  • BARNES, Julian Michael

    Secretary

    Appointed on 24 January 2003

    Resigned on 1 May 2013

    1 Westgate Retail Park
    The Island Westgate Street
    Gloucester
    Gloucestershire
    GL1 2RU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ELMER, Ruth Eleanor

    Director

    Appointed on 24 January 2003

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    17 Chamwells Walk
    Longlevens
    Gloucestershire
    GL2 9JA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 28/07/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROKLU. Transaction: MzE2ODM4Nzg3MWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUW2EP. Transaction: MzE2NDU0OTU0NGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIPTS. Transaction: MzE0MTAzMTUyOGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS03CB. Transaction: MzEzODEzMTMxMWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRX6A. Transaction: MzExNjQ4OTkyOGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0H914. Transaction: MzExMzc3MTY1OWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309W0TK. Transaction: MzA5MzI3ODgyNGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN12SR. Transaction: MzA5MTI3MzM1NGFkaXF6a2N4.

  9. 29 May 2013 Termination of appointment of Julian Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E34UB. Transaction: MzA3ODg0NjkzMmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23KJJHC. Transaction: MzA3NDAxNzM1MmFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X23KJUEP. Transaction: MzA3NDAyMDYxMWFkaXF6a2N4.

  12. 6 March 2013 Secretary's details changed for Julian Michael Barnes on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH03. Barcode: X23KJUE9. Transaction: MzA3NDAyMDQ0OWFkaXF6a2N4.

  13. 6 March 2013 Director's details changed for Susan Hope Wratten on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X23KJUEH. Transaction: MzA3NDAyMDQ0MmFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X2224ZMA. Transaction: MzA3MjcxMDAyN2FkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF8IRL. Transaction: MzA2NTE5NzYwOGFkaXF6a2N4.

  16. 18 January 2012 Appointment of Mr Nigel Anthony Wratten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S12WW. Transaction: MzA1MDkwOTU4N2FkaXF6a2N4.

  17. 31 December 2011 Termination of appointment of Ruth Elmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PD4UM1. Transaction: MzA0OTkwNzAxM2FkaXF6a2N4.

  18. 30 December 2011 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAM4XD. Transaction: MzA0OTg3Mzk4NmFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIPHC. Transaction: MzA0OTMyNTI4M2FkaXF6a2N4.

  20. 8 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XPCRRRGN. Transaction: MzAzMTg1NjUzOWFkaXF6a2N4.

  21. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0UUO6O. Transaction: MzAyNTA5NTIzOWFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Ruth Eleanor Elmer on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRL9XH2Y. Transaction: MzAwODQ1NjgxNmFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Susan Hope Wratten on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XRL9YH2Z. Transaction: MzAwODQ1NjgxN2FkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRBVTH59. Transaction: MzAwODQwOTAzNWFkaXF6a2N4.

  25. 15 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATVD8BJD. Transaction: MjAzNzE4NzQ2MGFkaXF6a2N4.

  26. 26 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLQL6UE. Transaction: MjAyNDIyMTk0MGFkaXF6a2N4.

  27. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM2RR6H3. Transaction: MjAyMzI3NzkxMGFkaXF6a2N4.

  28. 28 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0ODQ3OGFkaXF6a2N4.

  29. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4NjIzNmFkaXF6a2N4.

  30. 12 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MjY1MGFkaXF6a2N4.

  31. 12 March 2007 Registered office changed on 12/03/07 from: westgate galleria the island westgate street gloucester gloucestershire GL1 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI4Mzk4NmFkaXF6a2N4.

  32. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAxMzIwMGFkaXF6a2N4.

  33. 8 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc2NzYwMGFkaXF6a2N4.

  34. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc0NzA1M2FkaXF6a2N4.

  35. 3 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM1NDY4MGFkaXF6a2N4.

  36. 1 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5ODU0NGFkaXF6a2N4.

  37. 18 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjk2MTE4OGFkaXF6a2N4.

  38. 22 January 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyNzk0N2FkaXF6a2N4.

  39. 22 March 2003 Ad 24/01/03--------- £ si [email protected]=109 £ ic 1/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI5NzU4MGFkaXF6a2N4.

  40. 22 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjY1NDAzMWFkaXF6a2N4.

  41. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzNDAxN2FkaXF6a2N4.

  42. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2NjE3OWFkaXF6a2N4.

  43. 3 March 2003 Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM2ODgyMWFkaXF6a2N4.

  44. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3MDU0MGFkaXF6a2N4.

  45. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4MjcwMmFkaXF6a2N4.

  46. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMjIxNWFkaXF6a2N4.

  47. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA0NzEzMWFkaXF6a2N4.

  48. 2 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI1NTkxNWFkaXF6a2N4.

  49. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkyMjIzMGFkaXF6a2N4.

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