• UK
  • RAPHAEL TUCK & SONS LIMITED - Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
00930345
Company Status
LIVE
Country
United Kingdom
Registered Address
Raphael Tuck & Sons Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
England
Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England UK

Management

Managing Directors
FRANEY, John Malcolm
HAUPT, Hannah Elizabeth
KARAVIS, Graeme Lewis
Company secretaries
DIXSON, Phillipa Jane

Company Details

Type of Business
ltd
Incorporated
1968-04-10
Age Of Company
1968-04-10 56 years
SIC/NACE
99999

Ownership

Beneficial Owners
Wilson Bros Greeting Cards Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RESEARCH CARDS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

RAPHAEL TUCK & SONS LIMITED Company Description

RAPHAEL TUCK & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00930345. Its current trading status is "live". It was registered 1968-04-10. It was previously called RESEARCH CARDS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Raphael Tuck & Sons Limited .
More information

Get RAPHAEL TUCK & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Raphael Tuck & Sons Limited - Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, United Kingdom

1968-04-10 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-19) - AA

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  • change-person-director-company-with-change-date (2023-01-16) - CH01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • confirmation-statement-with-no-updates (2023-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

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  • accounts-with-accounts-type-dormant (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • termination-director-company-with-name-termination-date (2021-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-10-10) - TM02

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  • accounts-with-accounts-type-dormant (2018-09-27) - AA

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  • change-person-director-company-with-change-date (2018-08-16) - CH01

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • confirmation-statement-with-no-updates (2017-07-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-06-08) - AP03

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  • change-to-a-person-with-significant-control (2017-07-20) - PSC05

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  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

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  • accounts-with-accounts-type-dormant (2017-08-24) - AA

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-01) - AA

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-24) - AA

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-28) - CH03

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  • accounts-with-accounts-type-dormant (2009-06-18) - AA

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  • legacy (2009-08-04) - 363a

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-20) - AA

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  • accounts-with-accounts-type-dormant (2007-10-29) - AA

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  • legacy (2007-08-13) - 363a

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  • legacy (2007-01-11) - 288a

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  • legacy (2007-01-11) - 288b

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-16) - AA

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  • legacy (2006-04-21) - 288b

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  • legacy (2005-12-23) - 288a

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  • legacy (2005-08-05) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-03) - AA

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  • legacy (2004-08-06) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • accounts-with-accounts-type-dormant (2003-08-24) - AA

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  • legacy (2003-08-16) - 363s

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-02) - AA

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  • legacy (2002-10-14) - 288b

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  • legacy (2002-10-14) - 288a

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  • legacy (2001-11-04) - 287

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  • accounts-with-accounts-type-dormant (2001-09-14) - AA

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  • legacy (2001-08-17) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-27) - AA

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  • legacy (2000-08-09) - 363s

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  • legacy (2000-07-07) - 353a

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  • accounts-with-accounts-type-dormant (1999-02-01) - AA

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  • legacy (1999-04-28) - 288b

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  • legacy (1999-05-14) - 288a

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  • legacy (1999-09-27) - 363s

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  • legacy (1999-10-11) - 288b

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  • legacy (1999-10-20) - 288a

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  • accounts-with-accounts-type-dormant (1999-10-29) - AA

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  • legacy (1998-12-11) - 225

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  • legacy (1998-08-18) - 363s

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  • legacy (1997-10-20) - 288b

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  • legacy (1997-10-20) - 288a

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  • legacy (1997-08-05) - 363s

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  • accounts-with-accounts-type-dormant (1997-12-11) - AA

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  • accounts-with-accounts-type-dormant (1996-09-20) - AA

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  • legacy (1996-07-26) - 363s

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  • accounts-with-accounts-type-dormant (1995-09-20) - AA

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  • legacy (1995-08-03) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-19) - AA

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  • legacy (1994-07-27) - 363s

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  • accounts-with-accounts-type-full (1993-09-30) - AA

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  • resolution (1993-08-25) - RESOLUTIONS

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  • legacy (1993-08-04) - 363s

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  • accounts-with-accounts-type-full (1992-11-02) - AA

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  • legacy (1992-08-14) - 363s

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  • legacy (1991-08-23) - 363b

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  • accounts-with-accounts-type-full (1991-08-23) - AA

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  • accounts-with-accounts-type-full (1990-10-26) - AA

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  • legacy (1990-10-26) - 363

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  • legacy (1990-05-01) - 288

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  • accounts-with-accounts-type-full (1989-11-15) - AA

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  • legacy (1989-11-15) - 363

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  • legacy (1989-04-20) - 288

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  • legacy (1989-02-02) - 288

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  • accounts-with-accounts-type-full (1988-11-28) - AA

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  • legacy (1988-11-28) - 363

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  • legacy (1988-06-23) - 287

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  • legacy (1988-06-17) - 288

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  • legacy (1988-02-18) - 288

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  • accounts-with-accounts-type-full (1987-09-28) - AA

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  • legacy (1987-09-28) - 363

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  • legacy (1986-09-12) - 363

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  • accounts-with-accounts-type-full (1986-09-12) - AA

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