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TUSCAN SECURITIES LIMITED

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

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

TUSCAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01093012
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.29
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TUSCAN SECURITIES LIMITED is a Private Limited Company, registration number 01093012, established in United Kingdom on the 29. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL. Business of the company TUSCAN SECURITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010930120004" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company TUSCAN SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2016.03.30
METRO BANK PLC
- Outstanding on 2016.03.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010930120004
Form type: MR01
Date: 2016.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010930120003
Form type: MR01
Date: 2016.03.30
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.09
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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SECRETARY APPOINTED MRS CURZON HENRIETTA TUSSAUD
Form type: AP03
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TUSSAUD
Form type: TM02
Date: 2015.03.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUSSAUD
Form type: TM01
Date: 2014.11.10
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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DIRECTOR APPOINTED MR PIERS NICHOLAS TUSSAUD
Form type: AP01
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.01.07
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: 287
Date: 2006.10.02
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
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REGISTERED OFFICE CHANGED ON 07/05/96 FROM:, SPECTRUM HOUSE, 20 -26 CURSITOR STREET, LONDON, EC4A 1HY.
Form type: 287
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.11

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Company directors and board members:

CURZON HENRIETTA TUSSAUD (current)
Secretary, 2014.05.27
6 MARLBOROUGH ROAD , LONDON
W4 4ET
ENGLAND
CURZON HENRIETTA TUSSAUD (current)
Director, COMPANY DIRECTOR, 1993.03.05
6 MARLBOROUGH ROAD , LONDON
W4 4ET
PIERS NICHOLAS TUSSAUD (current)
Director, 2014.02.17
146 MELODY ROAD , LONDON
SW18 2QG
ENGLAND
MICHAEL JOHN TUSSAUD (resigned)
Secretary, 1993.03.05 - 2014.05.27
6 MARLBOROUGH ROAD CHISWICK , LONDON
W4 4ET
MICHAEL JOHN TUSSAUD (resigned)
Director, SOLICITOR, 1993.03.05 - 2014.05.27
6 MARLBOROUGH ROAD CHISWICK , LONDON
W4 4ET
Date 2014.03.31
Tangible Fixed Assets £ 350,000
Current Assets £ 120,725
Debtors £ 1,810
Shareholder Funds £ 398,078
Profit Loss Account Reserve £ 185,211
Revaluation Reserve £ 212,767
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 398,078
Net Current Assets Liabilities £ 48,078
Creditors Due Within One Year £ 72,647
Cash Bank In Hand £ 118,915
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 516,666
Tangible Fixed Assets Cost Or Valuation £ 866,666

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Information about the Private Limited Company TUSCAN SECURITIES 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: 2016.07.23. Reload the data