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Tucson Products Limited

Tucson Products Limited is a dormant company incorporated on 8 December 2016 with the registered office located in Birmingham, West Midlands. Tucson Products Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10517190
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Britannia House Austin Way
Hamstead Industrial Estate
Birmingham
West Midlands
B42 1DU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Mar 1951
Director • Secretary • Chartered Accountant • Irish • Lives in Northern Ireland • Born in Aug 1970
Director • Irish • Lives in Ireland • Born in Apr 1980
Director • Irish • Lives in Ireland • Born in Dec 1972
Director • Irish • Lives in Ireland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Marflow Engineering Limited
Declan Vincent Canavan is a mutual person.
Active
The Shower Lab Ltd
Declan Vincent Canavan is a mutual person.
Active
Lagan Dott Namanve Ltd
Declan Vincent Canavan is a mutual person.
Active
Mscluk Ltd
Declan Vincent Canavan is a mutual person.
Active
Mvi Hazel UK Limited
Declan Vincent Canavan is a mutual person.
Active
Flair Showers (UK) Limited
Declan Vincent Canavan is a mutual person.
Active
Instantor UK
Declan Vincent Canavan is a mutual person.
Active
Herron & Son Limited
Declan Vincent Canavan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Mr Martin Murphy Appointed
9 Months Ago on 1 Jan 2025
Brian Murphy Resigned
9 Months Ago on 1 Jan 2025
Noel Conroy Resigned
9 Months Ago on 1 Jan 2025
Brian Murphy Resigned
9 Months Ago on 1 Jan 2025
Mr Declan Canavan Appointed
9 Months Ago on 1 Jan 2025
Mr Alan Hogan Appointed
9 Months Ago on 1 Jan 2025
Mr Declan Vincent Canavan Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Feb 2025
Appointment of Mr Martin Murphy as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Brian Murphy as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Mr Declan Canavan as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Brian Murphy as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Alan Hogan as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Declan Vincent Canavan as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Noel Conroy as a director on 1 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Repayment History
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