| Company Name | T U K Ltd |
|---|---|
| Directors | Robert Andrew Stephen Mercer and Robert Stephen Hawkins |
| Company Status | Active |
| Company Number | 03532388 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Robert Andrew Stephen Mercer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 W S B C Riverside Road London SW17 0BA |
| Secretary Name | Mr Robert Andrew Stephen Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grasmere Avenue Merton Park London SW19 3DX |
| Director Name | Mr Robert Stephen Hawkins |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2019(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 W S B C Riverside Road London SW17 0BA |
| Director Name | Simon De Winter |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 May Bate Avenue Kingston Upon Thames Surrey KT2 5UR |
| Director Name | Mr Richard David Hall |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 W S B C Riverside Road London SW17 0BA |
| Director Name | Mr Paul Gordon Gaskell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(16 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 April 2021) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.tuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89466688 |
| Telephone region | London |
Location
| Registered Address | Unit 4 W S B C Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £114,223 |
| Cash | £16,314 |
| Current Liabilities | £183,333 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 11 November 2009 | Delivered on: 20 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 18 March 2008 | Delivered on: 20 March 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 25 January 2000 | Delivered on: 31 January 2000 Satisfied on: 21 May 2015 Persons entitled: Leopold Joseph & Sons Limited Classification: Charge over cash deposit Secured details: The sum of us$ 38,000 (thirty eight thousand united states dollars) due or to become due from the company to the chargee. Particulars: Cash deposit with mortgagee. Fully Satisfied |
| 1 May 1998 | Delivered on: 14 May 1998 Satisfied on: 9 April 2008 Persons entitled: Simon De Winter Classification: Loan agreement/debenture Secured details: £275,000 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 15 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 30 August 2019 | Termination of appointment of Richard David Hall as a director on 9 August 2019 (1 page) |
| 1 May 2019 | Appointment of Mr Robert Stephen Hawkins as a director on 1 May 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 5 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 15 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 15 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 31 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 31 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 May 2015 | Satisfaction of charge 2 in full (1 page) |
| 21 May 2015 | Satisfaction of charge 2 in full (1 page) |
| 2 April 2015 | Appointment of Mr Paul Gordon Gaskell as a director on 12 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Paul Gordon Gaskell as a director on 12 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Richard David Hall on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Andrew Stephen Mercer on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Andrew Stephen Mercer on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Richard David Hall on 30 November 2009 (2 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 20 November 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 31 January 2009 | Appointment terminated director simon de winter (1 page) |
| 31 January 2009 | Appointment terminated director simon de winter (1 page) |
| 15 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 15 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 15 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 22 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 9 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 9 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 25 April 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 8 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 16 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 6 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 24 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 24 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 6 April 2000 | Return made up to 23/03/00; full list of members
|
| 6 April 2000 | Return made up to 23/03/00; full list of members
|
| 31 January 2000 | Particulars of mortgage/charge (3 pages) |
| 31 January 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 March 1999 | Return made up to 23/03/99; full list of members (10 pages) |
| 30 March 1999 | Return made up to 23/03/99; full list of members (10 pages) |
| 15 March 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 15 March 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 2 June 1998 | Ad 01/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 June 1998 | Statement of affairs (5 pages) |
| 2 June 1998 | Statement of affairs (5 pages) |
| 2 June 1998 | Ad 01/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 May 1998 | Particulars of mortgage/charge (3 pages) |
| 14 May 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Incorporation (16 pages) |
| 23 March 1998 | Incorporation (16 pages) |