| Company Name | Tucker Sewell Limited |
|---|---|
| Company Status | Active |
| Company Number | 11083477 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jack Edward Bowie |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden CB10 1JZ |
| Director Name | Mr Daniel Paul Smith |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Saffron Walden CB10 1JZ |
| Director Name | Mr Paul Duncan Tucker |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Market House 10 Market Walk Saffron Walden CB10 1JZ |
| Director Name | Mr Danny Sewell |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Market House 10 Market Walk Safron Walden CB10 1JZ |
| Director Name | Mr Robert John Bunting |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Market House 10 Market Walk Saffron Walden CB10 1JZ |
Location
| Registered Address | Market House 10 Market Walk Safron Walden CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 November 2019 | Delivered on: 7 November 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Apartment 2 21 lydia ann street liverpool L1 5DX. Outstanding |
|---|---|
| 1 November 2019 | Delivered on: 6 November 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Apartment 18 21 lydia ann street liverpool L1 5DX. Outstanding |
Filing History
| 1 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 30 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 7 November 2019 | Registration of charge 110834770002, created on 1 November 2019 (3 pages) |
| 6 November 2019 | Registration of charge 110834770001, created on 1 November 2019 (3 pages) |
| 6 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 December 2018 | Notification of a person with significant control statement (2 pages) |
| 11 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 29 November 2018 | Cessation of Paul Duncan Tucker as a person with significant control on 19 January 2018 (1 page) |
| 18 January 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / mr robert john bunting (2 pages) |
| 18 January 2018 | Appointment of Mr Danny Sewell as a director on 18 January 2018 (2 pages) |
| 18 January 2018 | Termination of appointment of Robert John Bunting as a director on 18 January 2018 (1 page) |
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|