ABOUT TUCKERS CONSULTANCY LIMITED
we have provided consultancy services from offices in London to clients all over the UK and worldwide.
"Thank you for helping us to create the best working environment of any law firm anywhere..."
Tuckers Consultancy Ltd provide Building Services and I.T Engineering Design, Project Management and FM Support specialising in the Commercial, Retail and Leisure sector.
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KEY FINANCES
Year
2017
Assets
£363.08k
▲ £81.4k (28.90 %)
Cash
£63.18k
▼ £-0.56k (-0.88 %)
Liabilities
£138.15k
▼ £-33.8k (-19.66 %)
Net Worth
£224.92k
▲ £115.2k (104.99 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Tower Hamlets
- Company name
- TUCKERS CONSULTANCY LIMITED
- Company number
- 02696005
- VAT
- GB200000124
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
11 Mar 1992
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.tuckers.co.uk
- Phones
-
+44 (0)2079 871 420
02079 871 420
- Registered Address
- 4 RALEIGH HOUSE,
ADMIRALS WAY,
LONDON,
E14 9SN
ECONOMIC ACTIVITIES
- 71122
- Engineering related scientific and technical consulting activities
LAST EVENTS
- 24 Mar 2017
- Confirmation statement made on 11 March 2017 with updates
- 09 Jan 2017
- Total exemption full accounts made up to 31 March 2016
- 17 May 2016
- Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 76
CHARGES
-
13 August 2009
- Status
- Outstanding
- Delivered
- 14 August 2009
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
6 September 1999
- Status
- Outstanding
- Delivered
- 18 September 1999
-
Persons entitled
- Tower Bridge Piazza Limited
- Description
- The amount from time to time standing to the credit of the…
-
8 September 1997
- Status
- Outstanding
- Delivered
- 17 September 1997
-
Persons entitled
- Tower Bridge Estates Limited
- Description
- £2,496.88.
-
18 August 1995
- Status
- Outstanding
- Delivered
- 1 September 1995
-
Persons entitled
- Tower Bridge Estates Limited
- Description
- The sum of £2,496.88 held by or to the order of the company…
See Also
Last update 2018
TUCKERS CONSULTANCY LIMITED DIRECTORS
Barry Graham Shambrook
Acting
- Appointed
- 01 October 2005
- Occupation
- Consulting Engineer
- Role
- Secretary
- Nationality
- English
- Address
- 68 Wingletye Lane, Hornchurch, Essex, RM11 3AU
- Name
- SHAMBROOK, Barry Graham
Adam Robert Frank Blinch
Acting
- Appointed
- 01 July 2005
- Occupation
- Consultant Engineer
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 82 Sompting Road, Lancing, West Sussex, United Kingdom, BN15 9LD
- Country Of Residence
- England
- Name
- BLINCH, Adam Robert Frank
Barry Graham Shambrook
Acting
- Appointed
- 01 October 1996
- Occupation
- Engineer
- Role
- Director
- Age
- 67
- Nationality
- English
- Address
- 68 Wingletye Lane, Hornchurch, Essex, RM11 3AU
- Country Of Residence
- England
- Name
- SHAMBROOK, Barry Graham
Terence Bennett Tucker
Resigned
- Appointed
- 11 March 1992
- Resigned
- 30 September 2005
- Role
- Secretary
- Address
- Timbers Farm, Clemsfold, Horsham, Sussex, RH12 3PW
- Name
- TUCKER, Terence Bennett
FIRST SECRETARIES LIMITED
Resigned
- Appointed
- 11 March 1992
- Resigned
- 11 March 1992
- Role
- Nominee Secretary
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST SECRETARIES LIMITED
Graham Kenneth Stone
Resigned
- Appointed
- 01 October 2008
- Resigned
- 20 November 2015
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 14 Hillcrest Road, Hornchurch, Essex, United Kingdom, RM11 1EB
- Country Of Residence
- England
- Name
- STONE, Graham Kenneth
Anne Elizabeth Tucker
Resigned
- Appointed
- 11 March 1992
- Resigned
- 01 September 2002
- Occupation
- Secretary
- Role
- Director
- Age
- 73
- Nationality
- Scottish
- Address
- Timbers Farm, Clemsfold, Horshaw, Sussex, RH12 3PW
- Name
- TUCKER, Anne Elizabeth
Terence Bennett Tucker
Resigned
- Appointed
- 19 September 1996
- Resigned
- 30 September 2005
- Occupation
- Engineer
- Role
- Director
- Age
- 93
- Nationality
- British
- Address
- Timbers Farm, Clemsfold, Horsham, Sussex, RH12 3PW
- Name
- TUCKER, Terence Bennett
FIRST DIRECTORS LIMITED
Resigned
- Appointed
- 11 March 1992
- Resigned
- 11 March 1992
- Role
- Nominee Director
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
