Tuson & Partners Limited

Company Name	Tuson & Partners Limited
Director	Jeremy Charles Alistair Chivers
Company Status	Active
Company Number	02463250
Category	Private Limited Company
Incorporation Date	25 January 1990(34 years, 3 months ago)
Previous Name	Keith Tuson & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(19 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Current
Appointed	02 November 2009(19 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	5th Floor Minories House 2 - 5 Minories London EC3N 1BJ

Director Name	Mr Roger Paul Ruffles
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(11 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 22 January 2002)
Role	Financial Consultant
Correspondence Address	Trebarwith 49 St Michaels Road Broxbourne Hertfordshire EN10 7JN

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2011)
Role	Taxation Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Secretary Name	Mr Keith David Tuson
Nationality	British
Status	Resigned
Appointed	10 January 1991(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mrs Frances Elizabeth Tuson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(12 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2011)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mr Dipun Velji Shah
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 8 months after company formation)
Appointment Duration	8 years (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Contact

Website	www.tusonandpartners.co.uk
Telephone	020 77806900
Telephone region	London

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£195,863
Cash	£106,461
Current Liabilities	£91,336

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

24 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 30 September 2018 (5 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
20 April 2018	Purchase of own shares. Shares purchased into treasury: GBP 29 (3 pages)
20 April 2018	Cancellation of shares. Statement of capital on 5 April 2018 GBP 71 (6 pages)
14 March 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 March 2018	Particulars of variation of rights attached to shares (2 pages)
1 March 2018	Cessation of Jennifer Colville as a person with significant control on 1 February 2018 (1 page)
1 March 2018	Notification of Tuson & Partners Holdings Limited as a person with significant control on 1 February 2018 (2 pages)
23 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
28 November 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 80 (6 pages)
28 November 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 80 (6 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 20 (3 pages)
24 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 20 (3 pages)
10 October 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 80.00 (6 pages)
10 October 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 80.00 (6 pages)
4 October 2017	Termination of appointment of Dipun Velji Shah as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of Dipun Velji Shah as a director on 29 September 2017 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of Frances Tuson as a director (1 page)
28 November 2011	Termination of appointment of Frances Tuson as a director (1 page)
28 November 2011	Termination of appointment of Keith Tuson as a director (1 page)
28 November 2011	Termination of appointment of Keith Tuson as a director (1 page)
24 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (4 pages)
18 November 2011	Memorandum and Articles of Association (12 pages)
18 November 2011	Memorandum and Articles of Association (12 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 November 2011	Statement of company's objects (2 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 November 2011	Statement of company's objects (2 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Register inspection address has been changed (1 page)
3 November 2009	Company name changed keith tuson & partners LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-01 (3 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Change of share class name or designation (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Change of share class name or designation (2 pages)
3 November 2009	Company name changed keith tuson & partners LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-01 (3 pages)
3 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 50 (4 pages)
3 November 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 50 (4 pages)
2 November 2009	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
2 November 2009	Appointment of Alto Secretaries Limited as a secretary (2 pages)
2 November 2009	Appointment of Alto Secretaries Limited as a secretary (2 pages)
2 November 2009	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
2 November 2009	Termination of appointment of Keith Tuson as a secretary (1 page)
2 November 2009	Termination of appointment of Keith Tuson as a secretary (1 page)
23 October 2009	Appointment of Mr Dipun Velji Shah as a director (2 pages)
23 October 2009	Appointment of Mr Dipun Velji Shah as a director (2 pages)
15 October 2009	Appointment of Mr Jeremy Charles Alistair Chivers as a director (2 pages)
15 October 2009	Appointment of Mr Jeremy Charles Alistair Chivers as a director (2 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2007	Return made up to 06/01/07; full list of members (3 pages)
11 January 2007	Return made up to 06/01/07; full list of members (3 pages)
20 January 2006	Return made up to 06/01/06; full list of members (7 pages)
20 January 2006	Return made up to 06/01/06; full list of members (7 pages)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2005	Return made up to 06/01/05; full list of members (7 pages)
12 January 2005	Return made up to 06/01/05; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
19 February 2004	Return made up to 10/01/04; full list of members (7 pages)
19 February 2004	Return made up to 10/01/04; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Return made up to 10/01/02; full list of members (6 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Return made up to 10/01/02; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2001	Return made up to 10/01/01; full list of members (6 pages)
28 January 2001	Return made up to 10/01/01; full list of members (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 January 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
18 January 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 January 1999	Return made up to 10/01/99; no change of members (5 pages)
29 January 1999	Return made up to 10/01/99; no change of members (5 pages)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 January 1996	Return made up to 10/01/96; full list of members (6 pages)
30 January 1996	Return made up to 10/01/96; full list of members (6 pages)
27 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Tuson & Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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