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Home > England & Wales Companies > BPA TUCKER LTD
Company Information for

BPA TUCKER LTD

C/O BRANSTON ADAMS, SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU,
Company Registration Number
06494274
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bpa Tucker Ltd
BPA TUCKER LTD was founded on 2008-02-05 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Bpa Tucker Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPA TUCKER LTD
 
Legal Registered Office
C/O BRANSTON ADAMS
SUITE 2 VICTORIA HOUSE
SOUTH STREET
FARNHAM
SURREY
GU9 7QU
Other companies in GU9
 
Previous Names
BRITCAR LIMITED20/07/2017
Filing Information
Company Number 06494274
Company ID Number 06494274
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 14:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPA TUCKER LTD
The accountancy firm based at this address is SP TAX LIMITED
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Companies with same name BPA TUCKER LTD
The following companies were found which have the same name as BPA TUCKER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPA TUCKER 24 LTD SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7DR Active - Proposal to Strike off Company formed on the 2008-01-22

Company Officers of BPA TUCKER LTD

Current Directors
Officer Role Date Appointed
PAUL BRANSTON ADAMS
 Company Secretary 2011-05-26
JAMES FRANCIS ALEC TUCKER
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER TUCKER
 Director 2011-05-26 2017-04-12
CLAIRE SUSANNAH WILLIAMS
 Company Secretary 2008-02-05 2011-05-26
AMANDA SALTER
 Company Secretary 2008-02-05 2009-05-07
WENDY ANNE TUCKER
 Director 2008-02-05 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANCIS ALEC TUCKER UK V8 CO LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
JAMES FRANCIS ALEC TUCKER SILVERSTONE 24 LTD Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-02-10
JAMES FRANCIS ALEC TUCKER SILVERSTONE 24HR LTD Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-08-22
JAMES FRANCIS ALEC TUCKER BRITCAR V8 UTES LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2015-02-10
JAMES FRANCIS ALEC TUCKER BPA TUCKER 24 LTD Director 2009-01-19 CURRENT 2008-01-22 Active - Proposal to Strike off
JAMES FRANCIS ALEC TUCKER GREEN MOTORSPORTS CONSULTANTS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20RES15CHANGE OF COMPANY NAME 20/07/17
2017-07-20CERTNMCOMPANY NAME CHANGED BRITCAR LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TUCKER
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0105/02/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0105/02/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM Suite 2 Victoria House South Street Farnham Surrey GU9 7DR
2011-06-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AP03Appointment of Mr Paul Branston Adams as company secretary
2011-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE WILLIAMS
2011-06-15AP01DIRECTOR APPOINTED MR OLIVER TUCKER
2011-02-17AR0105/02/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10AR0105/02/10 ANNUAL RETURN FULL LIST
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY AMANDA SALTER
2009-04-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED JAMES TUCKER
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR WENDY TUCKER
2008-05-22225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 20 MAGNOLIA WAY FLEET HAMPSHIRE GU52 7JZ
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1088238 Active Licenced property: STATION ROAD WEST UNIT 8, LDL BUSINESS CENTRE ASH VALE ALDERSHOT ASH VALE GB GU12 5RT. Correspondance address: LDL BUSINESS CENTRE UNIT 8 STATION ROAD WEST ASH VALE STATION ROAD WEST GB GU12 5RT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPA TUCKER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPA TUCKER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 84,012
Creditors Due Within One Year 2011-12-31 £ 128,705
Other Creditors Due Within One Year 2012-12-31 £ 40,554
Other Creditors Due Within One Year 2011-12-31 £ 81,910
Provisions For Liabilities Charges 2012-12-31 £ 7,513
Provisions For Liabilities Charges 2011-12-31 £ 14,017
Taxation Social Security Due Within One Year 2012-12-31 £ 4,925
Taxation Social Security Due Within One Year 2011-12-31 £ 4,093
Trade Creditors Within One Year 2012-12-31 £ 38,533
Trade Creditors Within One Year 2011-12-31 £ 42,702
U K Deferred Tax 2011-12-31 £ 8,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPA TUCKER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 59,845
Cash Bank In Hand 2011-12-31 £ 64,280
Current Assets 2012-12-31 £ 108,899
Current Assets 2011-12-31 £ 160,863
Debtors 2012-12-31 £ 49,054
Debtors 2011-12-31 £ 96,583
Debtors Due Within One Year 2012-12-31 £ 49,054
Debtors Due Within One Year 2011-12-31 £ 96,583
Shareholder Funds 2012-12-31 £ 63,328
Shareholder Funds 2011-12-31 £ 77,708
Tangible Fixed Assets 2012-12-31 £ 45,954
Tangible Fixed Assets 2011-12-31 £ 59,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPA TUCKER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPA TUCKER LTD
Trademarks
We have not found any records of BPA TUCKER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPA TUCKER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BPA TUCKER LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
Business rates information was found for BPA TUCKER LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 8 LDL Business Centre Station Road West Ash Vale Guildford GU12 5RT 18,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPA TUCKER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPA TUCKER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7QU