Tucker Accounting & Business Services Limited

Company Name	Tucker Accounting & Business Services Limited
Director	Robert Ellis Williams
Company Status	Active
Company Number	02576565
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Robert Ellis Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(5 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	Brazil
Correspondence Address	Praca Manoel Novais 18 Centro Barro Alto Bahia 44895000 Brazil

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Dania Medina
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1991(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 1993)
Role	Office Administrator
Correspondence Address	1221 Brickell Avenue Suite 1060 Miami Florida 33131 United States

Secretary Name	Robert Ellis Williams
Nationality	British
Status	Resigned
Appointed	30 January 1991(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	658a High Road Leyton London E10 6JP

Director Name	Mr Paulo Caparica
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 November 1993(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1996)
Role	Accountant
Correspondence Address	Av Padre Antonio Jose Dos Santos 475 Apto 103 Sao Paulo Foreign Brazil

Secretary Name	John Andrews
Nationality	British
Status	Resigned
Appointed	16 January 1996(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 June 1996)
Role	Company Director
Correspondence Address	92c Belvedere Road Upper Norwood London SE19 2HZ

Secretary Name	Mr Robert Ellis Williams
Nationality	British
Status	Resigned
Appointed	11 June 1996(5 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 August 1996)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Jaguaribe 511 Apto 50 Sao Paulo 1224001

Secretary Name	Adrian Sinclair
Nationality	British
Status	Resigned
Appointed	09 August 1996(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 March 1997)
Role	Company Director
Correspondence Address	47 Cray Road Sidcup Kent DA14 5DE

Secretary Name	Mr Paulo Caparica
Nationality	Brazilian
Status	Resigned
Appointed	28 March 1997(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2002)
Role	Company Director
Correspondence Address	Av Padre Antonio Jose Dos Santos 475 Apto 103 Sao Paulo Foreign Brazil

Secretary Name	Pang Xiaofang
Nationality	British
Status	Resigned
Appointed	23 May 2002(11 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Apartment 12 St. Martha's Court 22 Wood Street Barnet EN5 4AY

Director Name	Ms Xiaofang Pang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 May 2014(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	China
Correspondence Address	5th Floor 1 Knightsbridge Green London SW1X 7NE

Secretary Name	Ms Jaqueline Hye Jin Chang
Status	Resigned
Appointed	30 May 2014(23 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 2015)
Role	Company Director
Correspondence Address	4th Floor 193-195 Brompton Road London SW3 1NE

Secretary Name	Ms Marli Pires Pereira
Status	Resigned
Appointed	21 May 2015(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2016)
Role	Company Director
Correspondence Address	4th Floor 193-195 Brompton Road London SW3 1NE

Secretary Name	Ms Amanda Borges Sanchez
Status	Resigned
Appointed	17 October 2016(25 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 February 2017)
Role	Company Director
Correspondence Address	4th Floor 193-195 Brompton Road London SW3 1NE

Secretary Name	Herminia Moreira De Carvalho
Status	Resigned
Appointed	09 February 2017(26 years after company formation)
Appointment Duration	1 week, 4 days (resigned 20 February 2017)
Role	Company Director
Correspondence Address	4th Floor 193-195 Brompton Road London SW3 1NE

Director Name	A Kodama Limited (Corporation)
Date of Birth	January 1991 (Born 33 years ago)
Status	Resigned
Appointed	30 January 1991(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 1993)
Correspondence Address	PO Box 25 Britannic House Providenciales Turks & Caicos Islands British West Indies

Location

Registered Address	5th Floor 1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,858
Gross Profit	£7,858
Net Worth	-£5,375
Cash	£2,107
Current Liabilities	£58,134

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

23 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
14 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (9 pages)
5 March 2022	Director's details changed for Robert Ellis Williams on 24 February 2022 (2 pages)
4 February 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
21 July 2021	Notification of Robert Ellis Williams as a person with significant control on 24 June 2021 (2 pages)
20 July 2021	Withdrawal of a person with significant control statement on 20 July 2021 (2 pages)
16 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (10 pages)
11 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
5 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Xiaofang Pang as a director on 31 January 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
8 December 2017	Registered office address changed from 4th Floor 193-195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 4th Floor 193-195 Brompton Road London SW3 1NE to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 8 December 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
8 March 2017	Termination of appointment of Herminia Moreira De Carvalho as a secretary on 20 February 2017 (1 page)
8 March 2017	Termination of appointment of Herminia Moreira De Carvalho as a secretary on 20 February 2017 (1 page)
9 February 2017	Appointment of Herminia Moreira De Carvalho as a secretary on 9 February 2017 (2 pages)
9 February 2017	Appointment of Herminia Moreira De Carvalho as a secretary on 9 February 2017 (2 pages)
9 February 2017	Termination of appointment of Amanda Borges Sanchez as a secretary on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Amanda Borges Sanchez as a secretary on 9 February 2017 (1 page)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 October 2016	Termination of appointment of Marli Pires Pereira as a secretary on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Marli Pires Pereira as a secretary on 17 October 2016 (1 page)
17 October 2016	Appointment of Ms Amanda Borges Sanchez as a secretary on 17 October 2016 (2 pages)
17 October 2016	Appointment of Ms Amanda Borges Sanchez as a secretary on 17 October 2016 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (13 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (13 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
21 May 2015	Appointment of Ms Marli Pires Pereira as a secretary on 21 May 2015 (2 pages)
21 May 2015	Appointment of Ms Marli Pires Pereira as a secretary on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Jaqueline Hye Jin Chang as a secretary on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Jaqueline Hye Jin Chang as a secretary on 21 May 2015 (1 page)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
30 May 2014	Appointment of Ms Xiaofang Pang as a director (2 pages)
30 May 2014	Appointment of Ms Jaqueline Hye Jin Chang as a secretary (2 pages)
30 May 2014	Termination of appointment of Pang Xiaofang as a secretary (1 page)
30 May 2014	Appointment of Ms Jaqueline Hye Jin Chang as a secretary (2 pages)
30 May 2014	Termination of appointment of Pang Xiaofang as a secretary (1 page)
30 May 2014	Appointment of Ms Xiaofang Pang as a director (2 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
19 January 2011	Secretary's details changed for Pang Xiaofang on 16 January 2011 (2 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Secretary's details changed for Pang Xiaofang on 16 January 2011 (2 pages)
19 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Robert Ellis Williams on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Robert Ellis Williams on 10 February 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 February 2008	Return made up to 16/01/08; full list of members (2 pages)
7 February 2008	Return made up to 16/01/08; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 January 2006	Return made up to 16/01/06; full list of members (6 pages)
25 January 2006	Return made up to 16/01/06; full list of members (6 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 January 2004	Return made up to 16/01/04; full list of members (6 pages)
25 January 2004	Return made up to 16/01/04; full list of members (6 pages)
14 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 February 2003	Return made up to 16/01/03; full list of members (6 pages)
14 February 2003	Return made up to 16/01/03; full list of members (6 pages)
23 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
13 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 March 2001	Return made up to 16/01/01; full list of members (6 pages)
7 March 2001	Return made up to 16/01/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 31 December 1999 (9 pages)
13 February 2001	Full accounts made up to 31 December 1999 (9 pages)
11 July 2000	Full accounts made up to 31 December 1998 (9 pages)
11 July 2000	Full accounts made up to 31 December 1998 (9 pages)
23 January 2000	Return made up to 16/01/00; full list of members (6 pages)
23 January 2000	Return made up to 16/01/00; full list of members (6 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 April 1999	Full accounts made up to 31 December 1997 (9 pages)
14 April 1999	Full accounts made up to 31 December 1997 (9 pages)
27 January 1999	Return made up to 16/01/99; no change of members (4 pages)
27 January 1999	Return made up to 16/01/99; no change of members (4 pages)
2 September 1998	Delivery of annual acc. Ext. By 3 mths to 31/12/97 (1 page)
2 September 1998	Delivery of annual acc. Ext. By 3 mths to 31/12/97 (1 page)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 December 1996 (9 pages)
3 February 1998	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Delivery of annual acc. Ext. By 3 mths to 31/12/96 (1 page)
2 November 1997	Delivery of annual acc. Ext. By 3 mths to 31/12/96 (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 16/01/97; full list of members (6 pages)
24 January 1997	Return made up to 16/01/97; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New secretary appointed (1 page)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New director appointed (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	Secretary resigned (2 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	Return made up to 24/01/96; no change of members (4 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Return made up to 24/01/96; no change of members (4 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1991	Memorandum and Articles of Association (10 pages)
21 March 1991	Memorandum and Articles of Association (10 pages)
8 February 1991	Company name changed\certificate issued on 08/02/91 (2 pages)
8 February 1991	Company name changed\certificate issued on 08/02/91 (2 pages)
24 January 1991	Incorporation (15 pages)
24 January 1991	Incorporation (15 pages)

Tucker Accounting & Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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