Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > TUSCANTIME LIMITED
Company Information for

TUSCANTIME LIMITED

6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ,
Company Registration Number
02593977
Private Limited Company
Active

Company Overview

About Tuscantime Ltd
TUSCANTIME LIMITED was founded on 1991-03-21 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Tuscantime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUSCANTIME LIMITED
 
Legal Registered Office
6 CLAREMONT BUILDINGS
CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RJ
Other companies in SY1
 
Filing Information
Company Number 02593977
Company ID Number 02593977
Date formed 1991-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-02
Account next due 2019-02-02
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-07 19:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUSCANTIME LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED

Company Officers of TUSCANTIME LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON SUMMERFIELD
Director 1991-04-15
HELEN ELIZABETH ANN NOBLE SUMMERFIELD
Director 1996-04-16
HELEN ELIZABETH ANN NOBLE SUMMERFIELD
Company Secretary 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY HARDEN
Company Secretary 1991-12-02 2008-05-02
MATTHEW ARLINGTON ROBINSON
Director 1991-04-15 1991-12-02
DAVID GORDON SUMMERFIELD
Company Secretary 1991-04-15 1991-12-02
L & A REGISTRARS LIMITED
Nominated Director 1991-03-21 1991-04-15
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-03-21 1991-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON SUMMERFIELD HOLWELL GENERATOR LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DAVID GORDON SUMMERFIELD ADRIAN SUMMERFIELD LTD Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID GORDON SUMMERFIELD CAPFIELD UK LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY MANAGEMENT LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID GORDON SUMMERFIELD FORWARD LAND LIMITED Director 2015-05-27 CURRENT 2000-03-22 Active
DAVID GORDON SUMMERFIELD POOLEWE LTD Director 2012-12-12 CURRENT 2012-12-12 Active
DAVID GORDON SUMMERFIELD FAIR LABOUR LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2013-09-24
DAVID GORDON SUMMERFIELD ROWLESTONE INVESTMENTS LIMITED Director 2010-12-13 CURRENT 2010-04-14 Active
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE PROPERTY MANAGEMENT SERVICES LIMITED Director 2006-05-09 CURRENT 2005-11-23 Active
DAVID GORDON SUMMERFIELD CHELTENHAM PROPERTIES LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
DAVID GORDON SUMMERFIELD CHADLINGTON HOUSE LIMITED Director 1996-10-01 CURRENT 1996-09-25 Active
DAVID GORDON SUMMERFIELD DUKECOURT PROPERTY CO LIMITED Director 1995-03-08 CURRENT 1995-01-27 Active
DAVID GORDON SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Director 1993-04-05 CURRENT 1993-03-29 Active
DAVID GORDON SUMMERFIELD CAREWASH LIMITED Director 1993-03-16 CURRENT 1993-03-16 Active
DAVID GORDON SUMMERFIELD NUTRITIONAL RESEARCH LIMITED Director 1992-10-23 CURRENT 1992-10-23 Active
DAVID GORDON SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Director 1992-09-14 CURRENT 1990-09-14 Active
DAVID GORDON SUMMERFIELD WESTERN LIFE LIMITED Director 1992-07-17 CURRENT 1992-06-09 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD DUKECOURT PROPERTY CO LIMITED Company Secretary 1999-03-01 CURRENT 1995-01-27 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD CHADLINGTON HOUSE LIMITED Company Secretary 1999-03-01 CURRENT 1996-09-25 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD LONG DOG PRODUCTIONS LIMITED Company Secretary 1999-03-01 CURRENT 1990-09-14 Active
HELEN ELIZABETH ANN NOBLE SUMMERFIELD MONARCH PROPERTY SERVICES LIMITED Company Secretary 1999-03-01 CURRENT 1993-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-02-02AA02/05/17 TOTAL EXEMPTION FULL
2017-05-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-02AA02/05/16 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0115/03/16 FULL LIST
2016-02-02AA02/05/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0118/03/15 FULL LIST
2015-01-30AA02/05/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0121/03/14 FULL LIST
2014-01-28AA02/05/13 TOTAL EXEMPTION SMALL
2013-03-25AR0121/03/13 FULL LIST
2013-01-28AA02/05/12 TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1HJ
2012-02-06AA02/05/11 TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 FULL LIST
2011-01-28AA02/05/10 TOTAL EXEMPTION SMALL
2010-03-23AR0121/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH ANN NOBLE SUMMERFIELD / 23/03/2010
2010-01-28AA02/05/09 TOTAL EXEMPTION SMALL
2009-08-29287REGISTERED OFFICE CHANGED ON 29/08/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY PAUL HARDEN
2009-03-04AA02/05/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-28AA02/05/07 TOTAL EXEMPTION SMALL
2007-03-26363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/06
2006-03-21363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/05
2005-04-18363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/04
2004-03-30363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/03
2003-04-08363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/02
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/01
2002-04-22363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/00
2001-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-24363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-04-10363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
1999-04-01363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-03-30288aNEW SECRETARY APPOINTED
1998-03-16363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/97
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/96
1997-04-18363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/95
1996-05-16395PARTICULARS OF MORTGAGE/CHARGE
1996-05-16395PARTICULARS OF MORTGAGE/CHARGE
1996-05-15288NEW DIRECTOR APPOINTED
1996-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/96
1996-04-21363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/95
1995-11-02363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/94
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93
1994-04-26363sRETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-05-13225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 02/05
1993-05-11AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-21363sRETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1992-08-05225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1992-06-30363xRETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1992-03-17288DIRECTOR RESIGNED
1992-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-13287REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 11 LESLEY COURT STRUTTON GROUND LONDON SW1P 2HZ
1991-12-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TUSCANTIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUSCANTIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND MORTGAGE 1996-05-16 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE 1996-05-16 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER CHARGE 1991-12-21 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE 1991-05-21 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-05-02 £ 905,118
Creditors Due After One Year 2012-05-02 £ 1,012,952
Creditors Due After One Year 2012-05-02 £ 1,012,952
Creditors Due After One Year 2011-05-02 £ 1,111,516
Creditors Due Within One Year 2013-05-02 £ 394,196
Creditors Due Within One Year 2012-05-02 £ 389,940
Creditors Due Within One Year 2012-05-02 £ 389,940
Creditors Due Within One Year 2011-05-02 £ 441,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-02
Annual Accounts
2013-05-02
Annual Accounts
2014-05-02
Annual Accounts
2015-05-02
Annual Accounts
2016-05-02
Annual Accounts
2017-05-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUSCANTIME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-02 £ 63,105
Cash Bank In Hand 2012-05-02 £ 37,350
Cash Bank In Hand 2012-05-02 £ 37,350
Cash Bank In Hand 2011-05-02 £ 28,772
Current Assets 2013-05-02 £ 201,069
Current Assets 2012-05-02 £ 238,179
Current Assets 2012-05-02 £ 238,179
Current Assets 2011-05-02 £ 306,690
Debtors 2013-05-02 £ 137,964
Debtors 2012-05-02 £ 200,829
Debtors 2012-05-02 £ 200,829
Debtors 2011-05-02 £ 95,924
Secured Debts 2013-05-02 £ 1,007,513
Secured Debts 2012-05-02 £ 1,106,545
Secured Debts 2012-05-02 £ 1,106,545
Secured Debts 2011-05-02 £ 1,106,545
Shareholder Funds 2013-05-02 £ 893,639
Shareholder Funds 2012-05-02 £ 827,759
Shareholder Funds 2012-05-02 £ 827,759
Shareholder Funds 2011-05-02 £ 744,956
Tangible Fixed Assets 2013-05-02 £ 1,992,215
Tangible Fixed Assets 2012-05-02 £ 1,992,954
Tangible Fixed Assets 2012-05-02 £ 1,992,954
Tangible Fixed Assets 2011-05-02 £ 1,991,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUSCANTIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUSCANTIME LIMITED
Trademarks
We have not found any records of TUSCANTIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUSCANTIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TUSCANTIME LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TUSCANTIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUSCANTIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUSCANTIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SY1 1RJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4