Company number 03532388
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address UNIT 4 W S B C, RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1,000
. The most likely internet sites of T U K LTD are www.tuk.co.uk, and www.t-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T U K Ltd is a Private Limited Company.
The company registration number is 03532388. T U K Ltd has been working since 23 March 1998.
The present status of the company is Active. The registered address of T U K Ltd is Unit 4 W S B C Riverside Road London Sw17 0ba. The company`s financial liabilities are £228.6k. It is £31.74k against last year. The cash in hand is £54.33k. It is £-35.23k against last year. And the total assets are £483.99k, which is £57.3k against last year. MERCER, Robert Andrew Stephen is a Secretary of the company. GASKELL, Paul Gordon is a Director of the company. HALL, Richard David is a Director of the company. MERCER, Robert Andrew Stephen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DE WINTER, Simon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".
t u k Key Finiance
LIABILITIES
£228.6k
+16%
CASH
£54.33k
-40%
TOTAL ASSETS
£483.99k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Director
DE WINTER, Simon
Resigned: 12 January 2009
Appointed Date: 23 March 1998
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Persons With Significant Control
Tuk Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
T U K LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Satisfaction of charge 2 in full
...
... and 46 more events
25 Mar 1998
New secretary appointed;new director appointed
25 Mar 1998
New director appointed
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
23 Mar 1998
Incorporation
11 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2000
Charge over cash deposit
Delivered: 31 January 2000
Status: Satisfied
on 21 May 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: Cash deposit with mortgagee.
1 May 1998
Loan agreement/debenture
Delivered: 14 May 1998
Status: Satisfied
on 9 April 2008
Persons entitled: Simon De Winter
Description: Fixed and floating charges over the undertaking and all…