TUK IN FOODS LTD

Active - Accounts Filed

General Information

NAME
TUK IN FOODS LTD

COMPANY NUMBER
09762361

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10850 - Manufacture of prepared meals and dishes

INCORPORATION DATE
04/09/2015 (9 years and 2 months old)

WEBSITE
www.tukinfoods.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 HIGHCLIFFE ROAD, HAMILTON
LEICESTER
LE5 1TY

TRADING ADDRESSES

16 Highcliffe Road
Hamilton
LEICESTER
LE5 1TY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.3k

7.90%

NET WORTH

£1.4M

27.04%

TOTAL LIABILITIES

£497k

4.24%

NET ASSETS

£1.4M

27.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TUK IN FOODS LTD	Active - Accounts Filed	View Report
TUK IN FOODS MANUFACTURING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TUK IN FOODS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.3k

7.90%

NET WORTH

£1.4M

27.04%

TOTAL LIABILITIES

£497k

4.24%

NET ASSETS

£1.4M

27.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRISPIAN TARRANT	Owned: 2.36 %	Shares: 3,083	Price per share: £0.01	Total Value: £30.83
THOMAS PHILIP CROPPER	Owned: 39.82 %	Shares: 51,965	Price per share: £0.01	Total Value: £519.65
EDWARD LOVETT	Owned: 5.75 %	Shares: 7,502	Price per share: £0.01	Total Value: £75.02
GWYN JONES TIMOTHY	Owned: 1.50 %	Shares: 1,962	Price per share: £0.01	Total Value: £19.62
JATIN PATEL	Owned: 1.44 %	Shares: 1,877	Price per share: £0.01	Total Value: £18.77
VIVIENNE LOVETT	Owned: 1.44 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
TESSA WHITE	Owned: 1.42 %	Shares: 1,849	Price per share: £0.01	Total Value: £18.49
PETE OSBORNE	Owned: 1.30 %	Shares: 1,695	Price per share: £0.01	Total Value: £16.95
KATHERINE GRIMSTON	Owned: 1.29 %	Shares: 1,681	Price per share: £0.01	Total Value: £16.81
LUCY CROPPER	Owned: 1.20 %	Shares: 1,570	Price per share: £0.01	Total Value: £15.70
CATHERINE CORFIELD	Owned: 1.18 %	Shares: 1,541	Price per share: £0.01	Total Value: £15.41
KASIA SKOTNICKA-TKACZ	Owned: 1.09 %	Shares: 1,418	Price per share: £0.01	Total Value: £14.18
ALEXANDRA VERNEY	Owned: 0.94 %	Shares: 1,233	Price per share: £0.01	Total Value: £12.33
KATHERINE CROPPER	Owned: 0.77 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PHILIP CROPPER	Owned: 0.77 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
YIU YIN YAU	Owned: 0.72 %	Shares: 938	Price per share: £0.01	Total Value: £9.38
EDWARD GRIMSTON	Owned: 0.63 %	Shares: 821	Price per share: £0.01	Total Value: £8.21
RUPERT TROTTER	Owned: 0.60 %	Shares: 785	Price per share: £0.01	Total Value: £7.85
THOMAS PHILIP CROPPER	Owned: 0.54 %	Shares: 704	Price per share: £0.01	Total Value: £7.04
CHRISTOS TSIAKOS	Owned: 0.54 %	Shares: 703	Price per share: £0.01	Total Value: £7.03
HAMISH MCQUORQUODALE	Owned: 0.54 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
VICTORIA YOUNG	Owned: 0.47 %	Shares: 617	Price per share: £0.01	Total Value: £6.17
ANGUS MCDIARMID	Owned: 0.45 %	Shares: 589	Price per share: £0.01	Total Value: £5.89
MARCUS ROOKE	Owned: 0.38 %	Shares: 490	Price per share: £0.01	Total Value: £4.90
CHRISTOPHER COOKE-HURLE	Owned: 0.37 %	Shares: 487	Price per share: £0.01	Total Value: £4.87
SIMON LAVER	Owned: 0.36 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
PIERS GODLEY-MAYNARD	Owned: 5.58 %	Shares: 7,279	Price per share: £0.01	Total Value: £72.79
NEIL MCMAHON	Owned: 5.32 %	Shares: 6,943	Price per share: £0.01	Total Value: £69.43
CHRISTOPHER HUTT	Owned: 5.23 %	Shares: 6,828	Price per share: £0.01	Total Value: £68.28
JAMES SCLATER	Owned: 0.36 %	Shares: 471	Price per share: £0.01	Total Value: £4.71
HUW RANDALL	Owned: 4.81 %	Shares: 6,279	Price per share: £0.01	Total Value: £62.79
OSWALD CLINT	Owned: 0.30 %	Shares: 392	Price per share: £0.01	Total Value: £3.92
JAMES PETERSON	Owned: 0.30 %	Shares: 385	Price per share: £0.01	Total Value: £3.85
MARCUS BAKER	Owned: 0.30 %	Shares: 385	Price per share: £0.01	Total Value: £3.85
PAUL GRIGG	Owned: 4.25 %	Shares: 5,550	Price per share: £0.01	Total Value: £55.50
OLIVER COLE	Owned: 0.26 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
BSGI PENSION SCHEME	Owned: 0.18 %	Shares: 235	Price per share: £0.01	Total Value: £2.35
ADARSH SOOD	Owned: 0.11 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
SANJAY SOOD-SMITH	Owned: 3.94 %	Shares: 5,142	Price per share: £0.01	Total Value: £51.42
LYNDON DAVIES	Owned: 0.11 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
DOUGLAS SHARPLES	Owned: 0.11 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
GEORGE MCGUINNESS	Owned: 0.11 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
LUKE HAYHOE	Owned: 0.11 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
AMY ISHERWOOD	Owned: 0.11 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
WILLIAM GRIFFITHS	Owned: 0.11 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
ALEXANDER GRIMSTON	Owned: 0.11 %	Shares: 139	Price per share: £0.01	Total Value: £1.39
CHARLOTTE GRIMSTON	Owned: 0.09 %	Shares: 123	Price per share: £0.01	Total Value: £1.23
SIAN DAVIES	Owned: 0.07 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
ESTHER SHARPLES	Owned: 0.07 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
FRANCIS MORTIMORE	Owned: 0.05 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
EWAN TOWNSEND	Owned: 0.04 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
ANDREW MUIRWOOD	Owned: 0.04 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
JENNI TYLER	Owned: 0.04 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
JOHN STAPLETON	Owned: 0.04 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
ANNABEL THOMAS	Owned: 0.02 %	Shares: 24	Price per share: £0.01	Total Value: £0.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Philip Cropper 04/09/2015 - Present (9 years and 2 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Patricia Sally Godley Maynard 30/10/2015 - Present (9years) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Paul Grigg 01/05/2021 - Present (3 years and 6 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sanjay Sood-Smith 25/10/2015 - 25/09/2020 (4 years and 11 months) Born in Feb 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Bernard Stapleton 30/10/2015 - 04/04/2018 (2 years and 5 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TUK IN FOODS LTD	Active - Accounts Filed	View Report
TUK IN FOODS MANUFACTURING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 28/06/2021	Event: New Board Member Paul Grigg (928457975) Appointed
Date: 28/06/2021	Event: Change in Reg. Office
Date: 10/01/2021	Event: New Accounts filed
Date: 06/10/2020	Event: Sanjay Sood-Smith (920208708) has left the board
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 09/04/2018	Event: John Stapleton (920228050) has left the board
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 24/05/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 11/11/2015	Event: Patricia Sally Godley Maynard (920228053) has left the board
Date: 11/11/2015	Event: New Board Member Patricia Sally Godley Maynard (901979952) Appointed
Date: 04/11/2015	Event: New Board Member Patricia Sally Godley Maynard (920228053) Appointed
Date: 04/11/2015	Event: New Board Member John Stapleton (920228050) Appointed
Date: 28/10/2015	Event: New Board Member Sanjay Sood-Smith (920208708) Appointed
Date: 15/09/2015	Event: Thomas Philip Cropper (920069495) has left the board
Date: 15/09/2015	Event: New Board Member Thomas Philip Cropper (918951650) Appointed

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TUK IN FOODS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.3k

£1.4M

£497k

£1.4M

People Overview

3

2

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.3k

£1.4M

£497k

£1.4M

Accounts

People Overview

3

2

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™