Tuner-Fish Luglocks Limited

Active05593707 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Manufacture of other plastic products (22290)
Controlled by
Ian James George Aguado-Bush
Accounts type
Micro entity
Region
South East
Address
22 The Nursery
Sutton Courtenay
Abingdon
OX14 4UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Spanish
Born November 1981
Director · Appointed 29 April 2014
British
Born July 1980 (46)
Officer history (6 former)
1 July 2022
Appointed Aguado-Bush, Andrea as Director
30 November 2020
Resigned Richardson, Mark as Secretary
30 November 2020
Resigned Richardson, Mark as Director
30 November 2020
Resigned Bigwood, Michael Eric as Director
29 April 2014
Resigned Davis, Barry Joseph as Director
29 April 2014
Appointed Aguado-Bush, Ian James George as Director
17 May 2006
Appointed Davis, Barry Joseph as Director
14 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 October 2005
Appointed Richardson, Mark as Secretary
14 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Appointed Bigwood, Michael Eric as Director
14 October 2005
Appointed Richardson, Mark as Director

Ownership 1 active

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

Individual · Notified 1 January 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1980 (46)
Former controllers (1)
1 January 2021
Ceased Mark Richardson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,471
Employees
1
Debt Ratio
70%
Current Ratio
3.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,829 £3,538 £10,475 £15,329 £18,544 £14,471
Balance sheet detail
202520242023202220212020
Fixed Assets£32,437£32,437£32,437£32,437£30,000
Current Assets£16,562£25,534£21,923£27,784£23,950£12,379
Creditors (< 1 year)£4,869£4,933£2,373£2,000£412£2,550
Creditors (> 1 year)£29,659£34,494£36,658£47,746£50,000
Net Current Assets£11,693£20,601£19,550£25,784£23,538£9,829
Net Assets£14,471£18,544£15,329£10,475£3,538£9,829
Shareholder Funds£14,471£18,544£15,329£10,475£3,538£9,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates28 June 2026
28 December 2025Micro company accounts31 March 2025
9 September 2025Confirmation statement with no updates28 June 2025
30 December 2024Micro company accounts31 March 2024
5 August 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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