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Home > England & Wales Companies > TUG LIMITED
Company Information for

TUG LIMITED

VICTORIA HOUSE, 1 LEONARD CIRCUS, LONDON, EC2A 4DQ,
Company Registration Number
05889838
Private Limited Company
Active

Company Overview

About Tug Ltd
TUG LIMITED was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Active". Tug Limited is a Private Limited Company registered in ENGLAND 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
TUG LIMITED
 
Legal Registered Office
VICTORIA HOUSE
1 LEONARD CIRCUS
LONDON
EC2A 4DQ
Other companies in EC2A
 
Filing Information
Company Number 05889838
Company ID Number 05889838
Date formed 2006-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906497401  
Last Datalog update: 2022-02-07 06:13:24
Primary Source:Companies House
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Companies with same name TUG LIMITED
The following companies were found which have the same name as TUG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tug - Ernest Hemingway LLC Delaware Unknown
TUG & CO (HOLDINGS) LIMITED BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX Active Company formed on the 2020-05-11
TUG & LIGHTER SERVICES LIMITED EXCHANGE BUILDINGS REPUBLIC STREET VALLETTA Unknown
TUG & PULL TRANSPORT LTD. SW-11-59-21-W4 Active Company formed on the 2011-08-10
TUG & SHIP MAINTENANCE CORP. 10123 110TH ST. #2 Kings SOUTH RICHMOND HILL NY 11419 Active Company formed on the 2017-03-09
TUG & SQUEAK PRODUCTIONS INC 310 WEST 56 STREET PH-A New York NEW YORK NY 10019 Active Company formed on the 2019-08-16
TUG & TUG LTD FIRST FLOOR FLAT 79 DARTMOUTH PARK HILL LONDON NW5 1JD Active Company formed on the 2014-12-22
TUG 2721, LLC 6915 LAKEWOOD DR W STE A1 TACOMA WA 984673299 Active Company formed on the 2020-11-02
TUG 54 PTY LTD Active Company formed on the 2007-05-15
TUG A LUG INC California Unknown
TUG A SUB INCORPORATED New Jersey Unknown
TUG ACQUISITION LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2004-11-12
TUG ALICE M MORAN INC Delaware Unknown
TUG ALLIE-B, INC. 501 E KENNEDY BLVD TAMPA FL 33602 Active Company formed on the 1994-07-13
TUG AND ASSOCIATES LLC 2703 PEMBERTON CREEK DRIVE SEFFNER FL 33584 Inactive Company formed on the 2004-09-22
TUG AND BARGE SERVICES PTY LTD WA 6148 Active Company formed on the 2010-12-21
TUG AND BARGE SERVICES INC. Ontario Dissolved
TUG AND BARGE DRY DOCKS INC Delaware Unknown
Tug And Barge Services P.O. Box 2608 San Rafael CA 94912 Dissolved Company formed on the 1987-11-04
TUG AND BARGE URBAN RENEWAL CORPORATION New Jersey Unknown

Company Officers of TUG LIMITED

Current Directors
Officer Role Date Appointed
KENNETH CARLOS MARSHALL
Company Secretary 2006-07-28
NICHOLAS ELLIOT BECK
Director 2006-07-28

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
2022-01-0231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 61 Charlotte Road London EC2A 3QT
2016-10-31RES01ADOPT ARTICLES 31/10/16
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0128/07/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM 41 Ellesmere Road London E3 5QU
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0128/07/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0128/07/13 ANNUAL RETURN FULL LIST
2013-02-20AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2012-10-17SH02Sub-division of shares on 2012-10-02
2012-10-17RES13SUB-DIVIDED SHARES 02/10/2012
2012-10-17RES01ADOPT ARTICLES 17/10/12
2012-08-21AR0128/07/12 ANNUAL RETURN FULL LIST
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM 14B Cadogan Terrace London E9 5EG
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT BECK / 29/09/2011
2011-08-17AR0128/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0128/07/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TUG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-19 Outstanding SEBASTIAN SIMON FRERE SCOTT TRADING AS SEBASTIAN SCOTT PROPERTY
RENT DEPOSIT DEED 2012-07-19 Outstanding SEBASTIAN SIMON FRERE SCOTT TRADING AS SEBASTIAN SCOTT PROPERTY
Intangible Assets
Patents
We have not found any records of TUG LIMITED registering or being granted any patents
Domain Names

TUG LIMITED owns 3 domain names.

bigbusinessconcepts.co.uk   tugsearch.co.uk   creativityineducation.co.uk  

Trademarks
We have not found any records of TUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUG 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 (62090 - Other information technology service activities) as TUG LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where TUG 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 TUG 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 TUG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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