Introduction
Watch Company
T
TUFFBOXES LIMITED
TUFFBOXES LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Oldham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 1 other business activity. TUFFBOXES LIMITED was registered 2 years ago.(SIC: 25990, 47910)
Status
active
Active since 2 years ago
Company No
15119765
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 6 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 21 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Constant Aluminium Supplies Meadow Bank Business Park Junction 22, Tweedale Way Oldham, OL9 8EH,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Share Issue
Dec 24
Capital Alter Shares Consolidation
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARLICK, Matthew Harry, Mr.
ActiveMeadow Bank Business Park, OldhamOL9 8EH
Born May 1978
Director
Appointed 06 Sept 2023
GARLICK, Matthew Harry, Mr.
Meadow Bank Business Park, OldhamOL9 8EH
Born May 1978
Director
06 Sept 2023
Active
GILLIGAN, Emma Alexandra
ActiveMeadow Bank Business Park, OldhamOL9 8EH
Born July 1982
Director
Appointed 06 Sept 2023
GILLIGAN, Emma Alexandra
Meadow Bank Business Park, OldhamOL9 8EH
Born July 1982
Director
06 Sept 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Constant Group Ltd
CeasedMeadow Bank Business Park, OldhamOL9 8EH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Sept 2023
Ceased 06 Sept 2023
Constant Group Ltd
Meadow Bank Business Park, OldhamOL9 8EH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
06 Sept 2023
Ceased 06 Sept 2023
Ceased
Mrs Emma Alexandra Gilligan
ActiveMeadow Bank Business Park, OldhamOL9 8EH
Born July 1982
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Sept 2023
Mrs Emma Alexandra Gilligan
Meadow Bank Business Park, OldhamOL9 8EH
Born July 1982
Ownership of shares 50 to 75 percent
06 Sept 2023
Active
Mr Matthew Harry Garlick
ActiveMeadow Bank Business Park, OldhamOL9 8EH
Born May 1978
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Sept 2023
Mr Matthew Harry Garlick
Meadow Bank Business Park, OldhamOL9 8EH
Born May 1978
Ownership of shares 50 to 75 percent
06 Sept 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
2 December 2024
30 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024