South Quay
Docklands
London
E14 9XL
Secretary Name | Ms Janet Pamela Noble |
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Nationality | British |
Status | Current |
Appointed | 20 August 2003(same day as company formation) |
Role | Teaching |
Country of Residence | England |
Correspondence Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
Director Name | Ms Janet Pamela Noble |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2005(2 years after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Teaching |
Country of Residence | England |
Correspondence Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | tuckers.co.uk |
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Email address | [email protected] |
Telephone | 020 79871420 |
Telephone region | London |
Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Ms Janet Pamela Noble 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,838 |
Cash | £12,150 |
Current Liabilities | £13,272 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
1 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
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13 September 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
14 December 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
14 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
25 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
2 August 2010 | Director's details changed for Ms Janet Noble on 17 February 2010 (2 pages) |
2 August 2010 | Secretary's details changed for Ms Janet Noble on 17 February 2010 (2 pages) |
2 August 2010 | Secretary's details changed for Ms Janet Noble on 17 February 2010 (2 pages) |
2 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for Mr James Blewett on 17 February 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr James Blewett on 17 February 2010 (2 pages) |
2 August 2010 | Director's details changed for Ms Janet Noble on 17 February 2010 (2 pages) |
2 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
26 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
22 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
22 August 2008 | Director and secretary's change of particulars / janet noble / 20/08/2008 (1 page) |
22 August 2008 | Director's change of particulars / james blewett / 20/08/2008 (2 pages) |
22 August 2008 | Director's change of particulars / james blewett / 20/08/2008 (2 pages) |
22 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
22 August 2008 | Director and secretary's change of particulars / janet noble / 20/08/2008 (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
17 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
28 August 2007 | Director's particulars changed (1 page) |
6 June 2007 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
6 June 2007 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
9 May 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
9 May 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
23 December 2005 | New director appointed (2 pages) |
14 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
14 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
23 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
23 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | Ad 03/09/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
2 October 2003 | Ad 03/09/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
3 September 2003 | Registered office changed on 03/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 August 2003 | Incorporation (15 pages) |
20 August 2003 | Incorporation (15 pages) |