ET

E TUPLING AND SON LIMITED

Active

Company number 00884998

Warrington, England · Incorporated 5 August 1966

E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, England

Last updated on 9 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2013

Company history

Previous company names

E. TUPLING & SON (HEATING) LIMITED · 5 August 1966 – 28 May 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E. Tupling & Son (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 March 2022

Funding

1 funding round
18 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Capital Alter Shares Subdivision
Capital
30 April 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Statement Of Companys Objects
Change Of Constitution
25 April 2018 View
Resolution
Resolution
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Resolution
Resolution
15 February 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Address
15 February 2005 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Accounts Amended With Made Up Date
Accounts
10 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Small
Accounts
15 February 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
10 April 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Annual Return
25 March 1998 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
2 May 1995 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Legacy
Accounts
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Address
4 June 1993 View
Legacy
Annual Return
4 June 1993 View
Certificate Change Of Name Company
Change Of Name
27 May 1993 View
Certificate Change Of Name Company
Change Of Name
27 May 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Small
Accounts
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Small
Accounts
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Small
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Small
Accounts
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Annual Return
31 March 1987 View
Accounts With Accounts Type Full
Accounts
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 January 1986 View
Incorporation Company
Incorporation
5 August 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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