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TUSK HOLDINGS LIMITED

Learn more about TUSK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

TUSK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00165718
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.25
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF
Form type: TM01
Date: 2011.12.02
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SECOND FILING WITH MUD 10/04/11 FOR FORM AR01
Form type: RP04
Date: 2011.05.20
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2011.05.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/05/2011
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DIRECTOR APPOINTED MR GORDON CAREL VERHOEF
Form type: AP01
Date: 2011.03.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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19/01/11 STATEMENT OF CAPITAL GBP 600000
Form type: SH19
Date: 2011.01.19
£2.95
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REDUCE ISSUED CAPITAL 25/11/2010
Form type: RES06
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 25/11/10
Form type: CAP-SS
Date: 2010.12.15
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Form type: 287
Date: 2005.01.13
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2003.03.11

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Company directors and board members:

SPRINGFIELD SECRETARIES LIMITED (current)
Secretary, 2005.03.31
SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
GORDON CAREL VERHOEF (current)
Director, 2011.03.18
1 DEVONPORT ROAD TANBOERS KLOOF , CAPE TOWN
SOUTH AFRICA
SOUTH AFRICA
ROBERT THOMAS BANYARD (resigned)
Secretary, 1996.03.06 - 2005.03.04
19 ARMIGER WAY , WITHAM
CM8 2UY, ESSEX
ROBERT ANTHONY HAMPTON (resigned)
Secretary, 1994.06.23 - 1996.03.29
THE LODGE 17 ACOL ROAD , LONDON
NW6 3AD
JOHN SINCLAIR TAYLOR (resigned)
Secretary, 1992.04.10 - 1994.06.23
21 CHEVENING ROAD GREENWICH , LONDON
SE10 0LB
PAMELA JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.03.31
21 CHEVENING ROAD , GREENWICH
SE10 0LB
GORDON CAREL VERHOEF (resigned)
Director, RESTORATIONIST, 1994.07.18 - 1998.06.29
28 EATON SQUARE , LONDON
SW1
GREGORY CHANNIS VERHOEF (resigned)
Director, COMPANY DIRECTOR, 1996.05.28 - 2011.09.26
3RD FLOOR FLAT 32 GROSVENOR GARDENS , LONDON
SW1W 0DH
GREGORY CHANNIS VERHOEF (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.07.18
84 BROOK STREET , LONDON
W1Y 1YG
Date 2014.06.30
Current Assets £ 315,667
Debtors £ 281,500
Shareholder Funds £ 60,408
Profit Loss Account Reserve £ 60,308
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 60,408
Net Current Assets Liabilities £ 60,408
Creditors Due Within One Year £ 255,259
Cash Bank In Hand £ 34,167
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to TUSK HOLDINGS ltd.

Information about the Private Limited Company TUSK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data