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Home > England & Wales Companies > KING & TUKE LIMITED
Company Information for

KING & TUKE LIMITED

36 BUXTON GARDENS, LONDON, MIDDLESEX, W3 9LQ,
Company Registration Number
07204027
Private Limited Company
Active

Company Overview

About King & Tuke Ltd
KING & TUKE LIMITED was founded on 2010-03-25 and has its registered office in London. The organisation's status is listed as "Active". King & Tuke Limited is a Private Limited Company registered in UNITED KINGDOM 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
KING & TUKE LIMITED
 
Legal Registered Office
36 BUXTON GARDENS
LONDON
MIDDLESEX
W3 9LQ
Other companies in N20
 
Filing Information
Company Number 07204027
Company ID Number 07204027
Date formed 2010-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988585435  
Last Datalog update: 2024-01-08 01:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING & TUKE LIMITED
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Company Officers of KING & TUKE LIMITED

Current Directors
Officer Role Date Appointed
JASON CHARLES KING
Director 2010-03-25
SIMON MARTIN TUKE
Director 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CHARLES KING J C KING LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
SIMON MARTIN TUKE THE UPPER ROOM (ST SAVIOUR'S) Director 2005-10-12 CURRENT 1990-12-11 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
2024-03-0404/03/24 STATEMENT OF CAPITAL GBP 120.99
2024-03-0101/03/24 STATEMENT OF CAPITAL GBP 119.755
2024-02-2929/02/24 STATEMENT OF CAPITAL GBP 118.52
2024-02-2828/02/24 STATEMENT OF CAPITAL GBP 117.285
2024-02-2727/02/24 STATEMENT OF CAPITAL GBP 116.05
2024-02-2626/02/24 STATEMENT OF CAPITAL GBP 114.815
2024-02-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-11-30Sub-division of shares on 2023-11-16
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Club Admin 39 Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 1 Clerkenwell Green London EC1R 0DE England
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072040270004
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072040270003
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM The Limes 1339 High Road London N20 9HR
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072040270002
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072040270002
2017-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0125/03/15 ANNUAL RETURN FULL LIST
2014-08-01SH20Statement by directors
2014-08-01CAP-SSSolvency statement dated 02/07/14
2014-08-01SH19Statement of capital on 2014-08-01 GBP 100
2014-08-01RES13Resolutions passed:
  • Reduce share prem a/c to nil 02/07/2014
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AR0125/03/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0125/03/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0125/03/11 ANNUAL RETURN FULL LIST
2010-10-27MG01Particulars of a mortgage or charge / charge no: 1
2010-08-13SH0125/03/10 STATEMENT OF CAPITAL GBP 80
2010-08-10SH0610/08/10 STATEMENT OF CAPITAL GBP 100.00
2010-08-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-03SH02SUB-DIVISION 22/07/10
2010-07-30SH0121/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-30SH0121/07/10 STATEMENT OF CAPITAL GBP 80
2010-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KING & TUKE 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 KING & TUKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-10-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 146,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KING & TUKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 62,782
Debtors 2012-04-01 £ 62,782
Fixed Assets 2012-04-01 £ 57,753
Shareholder Funds 2012-04-01 £ 25,656
Tangible Fixed Assets 2012-04-01 £ 15,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KING & TUKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING & TUKE LIMITED
Trademarks
We have not found any records of KING & TUKE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KING & TUKE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-03-15 GBP £3,000 Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KING & TUKE 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 KING & TUKE 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 KING & TUKE 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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