TUCKWELL CHASE LOTTERY LIMITED

Active - Accounts Filed

General Information

NAME
TUCKWELL CHASE LOTTERY LIMITED

COMPANY NUMBER
03508815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
12/02/1998 (26 years and 10 months old)

WEBSITE
http://tclottery.org.uk

CONFIRMATION STATEMENT MADE UP TO
12/02/2024

ACCOUNTS MADE UP TO
29/03/2024

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PREVIOUS NAMES
12/02/1998 19/03/1998
STEVTON (NO.124) LIMITED

REGISTERED ADDRESS

ALEXANDRA BARN 1 WAVERLEY LANE, FARNHAM
SURREY
GU9 8BB

Telephone: 01252728411
TPS: Yes

TRADING ADDRESSES

Alexandra House
1 Waverley Lane
Farnham
Surrey
GU9 8BB

Telephone: 728411

Credit Risk Overview

Want to learn more about TUCKWELL CHASE LOTTERY LIMITED?
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

£339.3k

1.75%

NET WORTH

£2

TOTAL LIABILITIES

£364k

5.62%

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

2

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
TUCKWELL CHASE LOTTERY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Marcelle Stubbs (902347050) Appointed
Date: 10/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: Christopher Mark Lewin (930598106) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TUCKWELL CHASE LOTTERY LIMITED?
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

Want to learn more about TUCKWELL CHASE LOTTERY LIMITED?
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)

Want to learn more about TUCKWELL CHASE LOTTERY LIMITED?
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

£339.3k

1.75%

NET WORTH

£2

TOTAL LIABILITIES

£364k

5.62%

NET ASSETS

£2

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

7

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHYLLIS TUCKWELL MEMORIAL HOSPICE LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHOOTING STAR CHASE	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Hunt 01/10/2019 - Present (5 years and 2 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Sarah Persephone Sutherland Church 07/04/2020 - Present (4 years and 8 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jenny Johnson 04/08/2020 - Present (4 years and 4 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Ernest Beale 20/10/2021 - Present (3 years and 2 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Stephen Farthing 20/10/2021 - Present (3 years and 2 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TUCKWELL CHASE LOTTERY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member Marcelle Stubbs (902347050) Appointed
Date: 10/09/2024	Event: New Accounts filed
Date: 12/07/2024	Event: Christopher Mark Lewin (930598106) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: Susan Maureen Wade (911430252) has left the board
Date: 10/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: Richard John Hunt (927583221) has left the board
Date: 28/02/2023	Event: New Company Secretary Christopher Mark Lewin (930598106) Appointed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Board Member Christopher Mark Lewin (927270586) Appointed
Date: 10/01/2022	Event: Paul Victor Boughton (900248413) has left the board
Date: 28/10/2021	Event: New Board Member Mark Ernest Beale (928877114) Appointed
Date: 28/10/2021	Event: New Board Member Paul Farthing (928877943) Appointed
Date: 28/10/2021	Event: Veronica Alison Carter (903613529) has left the board
Date: 28/10/2021	Event: New Board Member Mark Ernest Beale (928877114) Appointed
Date: 28/10/2021	Event: Nigel Lewis Harding (925224864) has left the board
Date: 28/10/2021	Event: Nigel Lewis Harding (925224864) has left the board
Date: 28/10/2021	Event: Veronica Alison Carter (903613529) has left the board
Date: 28/10/2021	Event: New Board Member Paul Farthing (928877943) Appointed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: Sally Ann Wells (924010133) has left the board
Date: 29/10/2020	Event: Paul Victor Boughton (925222416) has left the board
Date: 29/10/2020	Event: New Company Secretary Richard John Hunt (927583221) Appointed
Date: 25/08/2020	Event: New Accounts filed
Date: 06/08/2020	Event: New Board Member Jenny Johnson (927274691) Appointed
Date: 22/04/2020	Event: New Board Member Sarah Church (926902773) Appointed
Date: 22/04/2020	Event: Sarah Brocklebank (907744268) has left the board
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: Kenneth Maurice Ratcliff (905289222) has left the board
Date: 11/10/2019	Event: New Board Member Richard John Hunt (917506426) Appointed
Date: 11/08/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Board Member Nigel Lewis Harding (925224864) Appointed
Date: 08/11/2018	Event: New Company Secretary Paul Victor Boughton (925222416) Appointed
Date: 08/11/2018	Event: Veronica Alison Carter (922493152) has left the board
Date: 27/09/2018	Event: Piers David Maurice Vimpany (907914183) has left the board
Date: 11/08/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Board Member Piers David Maurice Vimpany (907914183) Appointed
Date: 16/11/2017	Event: New Board Member Sally Ann Wells (924010133) Appointed
Date: 15/11/2017	Event: Adam Petrie (922498495) has left the board
Date: 15/11/2017	Event: John Rudolph Wenger (905023655) has left the board
Date: 15/11/2017	Event: New Board Member Kenneth Maurice Ratcliff (905289222) Appointed
Date: 05/10/2017	Event: David John Boscawen Burland (909556135) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: Paul Victor Boughton (919379485) has left the board
Date: 21/02/2017	Event: Piers David Maurice Vimpany (907914183) has left the board

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TUCKWELL CHASE LOTTERY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£339.3k

£2

£364k

£2

People Overview

7

34

2

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

£339.3k

£2

£364k

£2

Accounts

People Overview

7

34

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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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™