Tucker De Vere Limited in HAYES

Tucker De Vere Limited HAYES

Founded in 1998, Tucker De Vere, classified under reg no. 03502498 is an active company. Currently registered at 950 Uxbridge Road UB4 0RL, Hayes the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 14, 1998 Tucker De Vere Limited is no longer carrying the name Fisepa 75.

At present there are 2 directors in the the company, namely Jaspal H. and Amerik H.. In addition one secretary - Jaspal H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tucker De Vere Limited Address / Contact

Office Address	950 Uxbridge Road
Town	Hayes
Post code	UB4 0RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03502498
Date of Incorporation	Mon, 2nd Feb 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Jaspal H.

Position: Director

Appointed: 03 February 2000

Amerik H.

Position: Director

Appointed: 03 February 2000

Jaspal H.

Position: Secretary

Appointed: 03 February 2000

John B.

Position: Secretary

Appointed: 08 March 2001

Resigned: 30 July 2001

John B.

Position: Director

Appointed: 08 March 2001

Resigned: 30 July 2001

Jean M.

Position: Secretary

Appointed: 11 December 2000

Resigned: 30 July 2001

Norman B.

Position: Director

Appointed: 17 August 2000

Resigned: 09 March 2001

Norman B.

Position: Secretary

Appointed: 17 August 2000

Resigned: 09 March 2001

Christine H.

Position: Secretary

Appointed: 17 July 2000

Resigned: 05 February 2001

David H.

Position: Director

Appointed: 17 June 1998

Resigned: 03 February 2000

Elizabeth P.

Position: Secretary

Appointed: 17 June 1998

Resigned: 03 February 2000

Jeremy P.

Position: Secretary

Appointed: 02 February 1998

Resigned: 17 June 1998

Susan V.

Position: Director

Appointed: 02 February 1998

Resigned: 17 June 1998

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Amerik H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jaspal H. This PSC owns 25-50% shares and has 25-50% voting rights.

Amerik H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jaspal H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Fisepa 75	July 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 629	2 873	2 877

Balance Sheet
Cash Bank In Hand	4 609	4 812	4 825
Cash Bank On Hand			4 825	4 627	4 516	4 218	3 468	3 416	3 424	3 218

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 627	2 871	2 875
Shareholder Funds	2 629	2 873	2 877

Other
Creditors			1 948	1 624	1 428	1 217	477	427	441	254
Creditors Due Within One Year	1 980	1 939	1 948
Net Current Assets Liabilities	2 629	2 873	2 877	3 003	3 088	3 001	2 991	2 989	2 983	2 964
Number Shares Allotted		2	2
Number Shares Issued Fully Paid					2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1
Profit Loss					85	-87	-10	-2	-6	-19
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2 629	2 873	2 877	3 003	3 088	3 001	2 991	2 989	2 983	2 964

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 2, 2009 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 26th, March 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 26th, March 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to February 2, 2008 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 26th, March 2014	annual return	Free Download (14 pages)
AD01	Company moved to new address on March 26, 2014. Old Address: , 950 Uxbridge Road, Hayes, Middlesex, UB4 0RL filed on: 26th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to February 2, 2004 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to February 2, 2005 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to February 2, 2003 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to February 2, 2002 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to February 2, 2001 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (14 pages)
SH01	Capital declared on March 26, 2014: 2.00 GBP	capital
AR01	Annual return made up to February 2, 2006 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to February 2, 2007 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 26th, March 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 26th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 26th, March 2014	accounts	Free Download (8 pages)
287	Registered office changed on 03/08/01 from: rowlandson house, 289/293 ballards lane, london, N12 8NP filed on: 3rd, August 2001	address	Free Download (1 page)
287	Registered office changed on 03/08/01 from: rowlandson house, 289/293 ballards lane, london, N12 8NP filed on: 3rd, August 2001	address	Free Download (1 page)
287	Registered office changed on 13/11/00 from: 17 doughty street, london, WC1N 2PL filed on: 13th, November 2000	address	Free Download (1 page)
287	Registered office changed on 13/11/00 from: 17 doughty street, london, WC1N 2PL filed on: 13th, November 2000	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (3 pages)
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, October 1999	accounts	Free Download (3 pages)
363s	Annual return made up to March 11, 1999 filed on: 11th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 1999 filed on: 11th, March 1999	annual return	Free Download (6 pages)
287	Registered office changed on 01/03/99 from: the old coroners court, no 1 london street, reading, RG1 4QW filed on: 1st, March 1999	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 1st, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 1st, March 1999	accounts	Free Download (1 page)
287	Registered office changed on 01/03/99 from: the old coroners court, no 1 london street, reading, RG1 4QW filed on: 1st, March 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 1998	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 1998	incorporation	Free Download (16 pages)

Tucker De Vere Limited HAYES

Tucker De Vere Limited Address / Contact

Company Information / Profile

Company staff

Jaspal H.

Amerik H.

Jaspal H.

John B.

John B.

Jean M.

Norman B.

Norman B.

Christine H.

David H.

Elizabeth P.

Jeremy P.

Susan V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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