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Home > England & Wales Companies > TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
Company Information for

TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED

5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE,
Company Registration Number
02576565
Private Limited Company
Active

Company Overview

About Tucker Accounting & Business Services Ltd
TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED was founded on 1991-01-24 and has its registered office in London. The organisation's status is listed as "Active". Tucker Accounting & Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
Other companies in SW3
 
Filing Information
Company Number 02576565
Company ID Number 02576565
Date formed 1991-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB562870424  
Last Datalog update: 2024-03-05 18:04:51
Primary Source:Companies House
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Company Officers of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
XIAOFANG PANG
 Director 2014-05-30
ROBERT ELLIS WILLIAMS
 Director 1996-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
HERMINIA MOREIRA DE CARVALHO
 Company Secretary 2017-02-09 2017-02-20
AMANDA BORGES SANCHEZ
 Company Secretary 2016-10-17 2017-02-09
MARLI PIRES PEREIRA
 Company Secretary 2015-05-21 2016-10-17
JAQUELINE HYE JIN CHANG
 Company Secretary 2014-05-30 2015-05-21
PANG XIAOFANG
 Company Secretary 2002-05-23 2014-05-30
PAULO CAPARICA
 Company Secretary 1997-03-28 2002-05-23
ADRIAN SINCLAIR
 Company Secretary 1996-08-09 1997-03-28
PAULO CAPARICA
 Director 1993-11-16 1996-08-12
ROBERT ELLIS WILLIAMS
 Company Secretary 1996-06-11 1996-08-09
JOHN ANDREWS
 Company Secretary 1996-01-16 1996-06-11
ROBERT ELLIS WILLIAMS
 Company Secretary 1991-01-30 1996-01-16
A KODAMA LIMITED
 Director 1991-01-30 1993-11-17
DANIA MEDINA
 Director 1991-01-30 1993-11-16
DANIEL JOHN DWYER
 Nominated Secretary 1991-01-24 1991-01-30
DANIEL JOHN DWYER
 Nominated Director 1991-01-24 1991-01-30
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1991-01-24 1991-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-05CH01Director's details changed for Robert Ellis Williams on 2022-02-24
2022-02-04CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ELLIS WILLIAMS
2021-07-20PSC09Withdrawal of a person with significant control statement on 2021-07-20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR XIAOFANG PANG
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 4th Floor 193-195 Brompton Road London SW3 1NE
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-08TM02Termination of appointment of Herminia Moreira De Carvalho on 2017-02-20
2017-02-09TM02Termination of appointment of Amanda Borges Sanchez on 2017-02-09
2017-02-09AP03Appointment of Herminia Moreira De Carvalho as company secretary on 2017-02-09
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-17AP03Appointment of Ms Amanda Borges Sanchez as company secretary on 2016-10-17
2016-10-17TM02Termination of appointment of Marli Pires Pereira on 2016-10-17
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-21TM02Termination of appointment of Jaqueline Hye Jin Chang on 2015-05-21
2015-05-21AP03Appointment of Ms Marli Pires Pereira as company secretary on 2015-05-21
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30AP01DIRECTOR APPOINTED MS XIAOFANG PANG
2014-05-30AP03Appointment of Ms Jaqueline Hye Jin Chang as company secretary
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY PANG XIAOFANG
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AR0116/01/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-10AR0116/01/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0116/01/11 FULL LIST
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / PANG XIAOFANG / 16/01/2011
2010-10-06AA31/12/09 TOTAL EXEMPTION FULL
2010-02-11AR0116/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIS WILLIAMS / 10/02/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-25363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-10288bSECRETARY RESIGNED
2002-06-10288aNEW SECRETARY APPOINTED
2002-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-07363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-23363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-09-23244DELIVERY EXT'D 3 MTH 31/12/98
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-27363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-09-02242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/97
1998-02-12363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-02242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/96
1997-04-07288bSECRETARY RESIGNED
1997-04-07288aNEW SECRETARY APPOINTED
1997-01-24363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-03288DIRECTOR RESIGNED
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-03288SECRETARY RESIGNED
1996-09-03288NEW SECRETARY APPOINTED
1996-07-22288SECRETARY RESIGNED
1996-07-22288NEW SECRETARY APPOINTED
1996-02-12288SECRETARY RESIGNED
1996-02-12363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1996-02-12288NEW SECRETARY APPOINTED
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 58,134
Taxation Social Security Due Within One Year 2012-01-01 £ 803
Trade Creditors Within One Year 2012-01-01 £ 57,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,107
Current Assets 2012-01-01 £ 52,759
Debtors 2012-01-01 £ 50,652
Shareholder Funds 2012-01-01 £ 5,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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