OpenCompanies

Tucker Accounting & Business Services Limited

Company number
02576565
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1991
Nature of business
Bookkeeping activities
Tax consultancy
Other professional, scientific and technical activities n.e.c.

Registered office

5th Floor
1 Knightsbridge Green
London
SW1X 7NE

Previous names

  • Regalplex Limited (until 11 Feb 1991)

Officers

NameRoleAppointedResigned
LLOYD, Samuel George Alan Nominee-Director 24 Jan 1991 30 Jan 1991
DWYER, Daniel John Nominee-Secretary 24 Jan 1991 30 Jan 1991
DWYER, Daniel John Nominee-Director 24 Jan 1991 30 Jan 1991
MEDINA, Dania Director 30 Jan 1991 16 Nov 1993
A KODAMA LIMITED Corporate-Director 30 Jan 1991 17 Nov 1993
WILLIAMS, Robert Ellis Secretary 30 Jan 1991 16 Jan 1996
ANDREWS, John Secretary 16 Jan 1996 11 Jun 1996
WILLIAMS, Robert Ellis Secretary 11 Jun 1996 9 Aug 1996
CAPARICA, Paulo Director 16 Nov 1993 12 Aug 1996
SINCLAIR, Adrian Secretary 9 Aug 1996 28 Mar 1997
CAPARICA, Paulo Secretary 28 Mar 1997 23 May 2002
XIAOFANG, Pang Secretary 23 May 2002 30 May 2014
CHANG, Jaqueline Hye Jin Secretary 30 May 2014 21 May 2015
PEREIRA, Marli Pires Secretary 21 May 2015 17 Oct 2016
SANCHEZ, Amanda Borges Secretary 17 Oct 2016 9 Feb 2017
DE CARVALHO, Herminia Moreira Secretary 9 Feb 2017 20 Feb 2017
PANG, Xiaofang Director 30 May 2014 31 Jan 2019
WILLIAMS, Robert Ellis Director 9 Aug 1996

Control

NameNature of controlNotifiedCeased
Mr Robert Ellis Williams Ownership Of Shares 75 To 100 Percent 24 Jun 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £5,312 - 1
31 Dec 2024 Dormant - £5,312 - 1
31 Dec 2023 Dormant - £5,312 - 1
31 Dec 2022 - £5,312 - 1
31 Dec 2021 - £5,413 - 1
31 Dec 2020 - £5,489 - 1
31 Dec 2019 £2,974 £5,494 - 1
31 Dec 2018 £3,064 £5,570 - -
31 Dec 2017 £2,998 £5,595 - -
31 Dec 2016 £6,068 £3,511 - -
31 Dec 2015 £7,017 £1,773 £1,557 -
31 Dec 2014 £7,056 -£661 £806 1
31 Dec 2013 £6,654 -£3,137 £107 1
31 Dec 2012 £7,858 -£5,375 £2,107 1
31 Dec 2011 - -£8,585 £0 -
31 Dec 2010 - -£11,141 £312 -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -

Connections

Companies at the same address

Data