TUF Wear Ltd

Company Name	TUF Wear Ltd
Company Status	Active
Company Number	07258481
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Dawn Wildhirt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandgrove Cleadon Sunderland Tyne & Wear SR6 7RL

Director Name	Mr Michael Booth
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandgrove Cleadon Sunderland Tyne & Wear SR6 7RL

Director Name	Mr Paul Laidlaw
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandgrove Cleadon Sunderland Tyne & Wear SR6 7RL

Director Name	Ms Adelheid Edelweiss Wildhirt
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandgrove Cleadon Sunderland Tyne & Wear SR6 7RL

Secretary Name	Linda Blake Wright
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Hexham Washington Tyne And Wear NE38 0NR

Contact

Website	tufweardirect.com
Telephone	0191 7316878
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Sandgrove Cleadon Sunderland Tyne & Wear SR6 7RL
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

100 at £1	Adelheid Edelweiss Wildhirt 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,508
Cash	£41,758
Current Liabilities	£79,962

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 June 2022	Micro company accounts made up to 31 December 2021 (4 pages)
20 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
22 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 January 2020	Notification of Michael Booth as a person with significant control on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mr Paul Laidlaw as a director on 28 January 2020 (2 pages)
28 January 2020	Notification of Paul Laidlaw as a person with significant control on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mr Michael Booth as a director on 28 January 2020 (2 pages)
28 January 2020	Change of details for Mrs Dawn Wildhirt as a person with significant control on 28 January 2020 (2 pages)
22 January 2020	Termination of appointment of Adelheid Edelweiss Wildhirt as a director on 22 January 2020 (1 page)
7 November 2019	Cessation of Adelheid Edelweiss Wildhirt as a person with significant control on 6 November 2019 (1 page)
7 November 2019	Notification of Dawn Wildhirt as a person with significant control on 6 November 2019 (2 pages)
6 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 120 (3 pages)
5 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
20 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 October 2011	Director's details changed for Adelheid Edelweiss Wildhirt on 14 October 2011 (2 pages)
21 October 2011	Director's details changed for Adelheid Edelweiss Wildhirt on 14 October 2011 (2 pages)
10 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 February 2011	Termination of appointment of Linda Wright as a secretary (1 page)
25 February 2011	Termination of appointment of Linda Wright as a secretary (1 page)
22 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
22 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
23 September 2010	Registered office address changed from 33 Dulverton Court Adderstone Crescent Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HS on 23 September 2010 (2 pages)
23 September 2010	Appointment of Dawn Wildhirt as a director (3 pages)
23 September 2010	Registered office address changed from 33 Dulverton Court Adderstone Crescent Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HS on 23 September 2010 (2 pages)
23 September 2010	Appointment of Dawn Wildhirt as a director (3 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

TUF Wear Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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