Tuscan Bay Limited in Addlestone SURREY - KT15 1JN

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Tuscan Bay Limited SURREY

Founded in 2003, Tuscan Bay, classified under reg no. 04899411 is an active company. Currently registered at 31 Redwoods KT15 1JN, Surrey the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on Saturday 30th September 2023.

There is a single director in the company at the moment - Roger G., appointed on 15 September 2003. In addition, a secretary was appointed - Roger G., appointed on 18 June 2009. As of 27 April 2024, there were 2 ex secretaries - Roger G., Ana-Cristina P. and others listed below. There were no ex directors.

Tuscan Bay Limited Address / Contact

Office Address	31 Redwoods
Office Address2	Addlestone
Town	Surrey
Post code	KT15 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04899411
Date of Incorporation	Mon, 15th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Mon, 30th Jun 2025 (429 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Roger G.

Position: Secretary

Appointed: 18 June 2009

Roger G.

Position: Director

Appointed: 15 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 September 2003

Resigned: 15 September 2003

Roger G.

Position: Secretary

Appointed: 15 September 2003

Resigned: 01 September 2007

Ana-Cristina P.

Position: Secretary

Appointed: 15 September 2003

Resigned: 18 June 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Roger G. This PSC and has 75,01-100% shares.

Roger G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	5 942	20 053	26 468	32 713	23 004
Net Assets Liabilities	5 742	6 252	6 481	6 790	7 263

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	200	13 801	19 987	25 923	15 741
Net Current Assets Liabilities	5 742	6 252	6 481	6 790	7 263
Total Assets Less Current Liabilities	5 742	6 252	6 481	6 790	7 263

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 9th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 24th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 20th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 2nd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2015 filed on: 11th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 11th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 4th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th September 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th September 2013 filed on: 19th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th September 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th September 2012 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 20th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th September 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 9th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th September 2010 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2009 filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (1 page)
288b	On Tuesday 23rd June 2009 Appointment terminated secretary filed on: 23rd, June 2009	officers	Free Download (1 page)
288a	On Tuesday 23rd June 2009 Secretary appointed filed on: 23rd, June 2009	officers	Free Download (1 page)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 18th December 2007 (Secretary resigned)	annual return
363s	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 27th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 27th, March 2007	accounts	Free Download (1 page)
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 2nd October 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 8th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 8th, April 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
287	Registered office changed on 10/12/04 from: 14 scotland bridge road, new haw addlestone surrey KT15 3HD filed on: 10th, December 2004	address	Free Download (1 page)
287	Registered office changed on 10/12/04 from: 14 scotland bridge road, new haw addlestone surrey KT15 3HD filed on: 10th, December 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 15th, September 2003	incorporation	Free Download (30 pages)
287	Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, September 2003	address	Free Download (1 page)
287	Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, September 2003	address	Free Download (1 page)
288b	On Monday 15th September 2003 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On Monday 15th September 2003 Secretary resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288a	On Monday 15th September 2003 New secretary appointed;new director appointed filed on: 15th, September 2003	officers	Free Download (1 page)
288a	On Monday 15th September 2003 New secretary appointed filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On Monday 15th September 2003 Secretary resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On Monday 15th September 2003 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288a	On Monday 15th September 2003 New secretary appointed filed on: 15th, September 2003	officers	Free Download (1 page)
288a	On Monday 15th September 2003 New secretary appointed;new director appointed filed on: 15th, September 2003	officers	Free Download (1 page)

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