Tufflex Limited

Active00496216 Private limited company
Incorporated
6 June 1951 (75 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
55-65 Castleham Road
St. Leonards-On-Sea
TN38 9NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 April 2024
Resigned Page, Kevin Barry as Secretary
30 June 2022
Resigned Mitchell, Paul Martin as Director
9 May 2022
Appointed Humphery, John Charles as Director
16 August 2021
Appointed Dias, Jean Carlos as Director
5 October 2020
Appointed Constantine, Paul Anthony as Director
17 February 2020
Resigned Hetherington, Paul Robert as Director
1 January 2019
Appointed Chamberlain, Jon Lee as Director
3 January 2017
Resigned Beale, Richard John as Director
30 May 2014
Resigned Fletcher, James Thomas as Director
3 February 2014
Appointed Hetherington, Paul Robert as Director
31 December 2008
Resigned Evans, Paul as Director
24 November 2008
Appointed Beale, Richard John as Director
24 November 2008
Appointed Mitchell, Paul Martin as Director
29 September 2006
Resigned Palmer, Maurice Alan as Director
21 September 2006
Appointed Fletcher, James Thomas as Director
21 September 2006
Appointed Page, Kevin Barry as Director
26 November 2004
Resigned Russell, John Michael as Director
15 November 2001
Resigned Austin, John Henry as Director
12 March 2000
Resigned Lennard, Stephen Michael as Director
12 July 1994
Resigned Goodberry, David Richard as Director
1 June 1993
Appointed Page, Kevin Barry as Secretary
31 May 1993
Resigned Noye, Henry Christopher as Director
31 May 1993
Resigned Noye, Henry Christopher as Secretary
1 June 1991
Appointed Russell, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00374185

Group structure 7 companies

Ownership group derived from the Companies House PSC register

C. & C. Marshall Limited Owns 75–100% of shares
Strata 21 Limited Owns 75–100% of shares
Tufflex Limited This company Owns 75–100% of shares
Tuffstrut Limited Owns 75–100% of shares

Financials

Net Assets
£0
Employees
5

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £7,370 £7,370 £7,370 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£7,370£7,370£7,370
Net Assets£0£0£7,370£7,370£7,370
Shareholder Funds£0£0£7,370£7,370£7,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates30 November 2025
3 December 2025Register inspection address has been changed
8 October 2025Register(s) moved to registered office address
2 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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