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Company Information for

TUSCANY LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH,
Company Registration Number
07678547
Private Limited Company
Active

Company Overview

About Tuscany Ltd
TUSCANY LIMITED was founded on 2011-06-22 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Tuscany 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
TUSCANY LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 07678547
Company ID Number 07678547
Date formed 2011-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUSCANY LIMITED
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Companies with same name TUSCANY LIMITED
The following companies were found which have the same name as TUSCANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUSCANY "F" CONDOMINIUM ASSOCIATION, INC. 500 AUSTRALIAN AVE STE 800 W PALM BCH. FL 33401 Inactive Company formed on the 1987-03-04
TUSCANY (COLLEYVILLE) HOMEOWNERS' ASSOCIATION, INC 6013 VOLTERRA CT COLLEYVILLE TX 76034 Active Company formed on the 2005-10-24
TUSCANY (HONG KONG) INTERNATIONAL CATERING MANAGEMENT COMPANY LIMITED Active Company formed on the 2013-05-15
TUSCANY (PROPERTY & LEISURE) LIMITED THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Active Company formed on the 1999-08-17
TUSCANY (PROPERTY & LEISURE) LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1997-12-04
TUSCANY (READING) LTD 399 OXFORD ROAD READING RG30 1HA Active - Proposal to Strike off Company formed on the 2017-12-21
TUSCANY @ CAPERTEE PTY LTD Active Company formed on the 2019-05-31
TUSCANY @ CAPERTEE PTY LTD Active Company formed on the 2019-05-31
TUSCANY & CO., INC. 94 HORSEBLOCK HILL RD Westchester POUND RIDGE NY 10526 Active Company formed on the 1991-10-24
TUSCANY 07 LLC 239 EAST VIRGINIA STREET TALLAHASSEE FL 32301 Active Company formed on the 2020-03-03
TUSCANY 1 LIMITED TAYLOR ROSE TTKW LIMITED 13-15 MOORGATE LONDON EC2R 6AD Active Company formed on the 2015-05-06
TUSCANY 1410 LLC 2711 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2005-04-08
TUSCANY 1513, LLC 4126 SAPPHIRE ST WESTON FL 33331 Inactive Company formed on the 2006-07-28
TUSCANY 1503 LLC 9397 Carrington Ave Parkland FL 33076 Active Company formed on the 2019-12-09
TUSCANY 2 YOU IMPORTS, LLC 17842 IRVINE BL #132 TUSTIN CA 92780 CONVERTED-OUT Company formed on the 2007-03-15
TUSCANY 2004, INC. 2665 SW 37TH AVE MIAMI FL 33133 Inactive Company formed on the 2004-08-24
TUSCANY 209A CORP 8715 SW 2nd Terr Miami FL 33174 Inactive Company formed on the 2015-02-06
TUSCANY 24260 LLC Michigan UNKNOWN
TUSCANY 27H, L.P. 3579 FLORA SPRINGS LANE LAS VEGAS NV 89141 Cancelled Company formed on the 2005-12-29
TUSCANY 27H LLC California Unknown

Company Officers of TUSCANY LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA HARVEY
Director 2011-06-22

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
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-24PSC04Change of details for Helen Victoria Harvey as a person with significant control on 2018-11-08
2018-11-08CH01Director's details changed for Helen Victoria Harvey on 2018-10-29
2018-11-08PSC04Change of details for Helen Victoria Harvey as a person with significant control on 2018-10-29
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-19PSC04Change of details for Helen Victoria Harvey as a person with significant control on 2018-01-19
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN VICTORIA HARVEY
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17CH01Director's details changed for Helen Victoria Harvey on 2016-11-01
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0122/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-26AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2011-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to TUSCANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-01-02
Fines / Sanctions
No fines or sanctions have been issued against TUSCANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUSCANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 TUSCANY LIMITED

Intangible Assets
Patents
We have not found any records of TUSCANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUSCANY LIMITED
Trademarks
We have not found any records of TUSCANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUSCANY 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 (96020 - Hairdressing and other beauty treatment) as TUSCANY LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where TUSCANY 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTUSCANY LIMITEDEvent Date2008-12-01
In the High Court of Justice (Chancery Division) Companies Court case number 10756 A Petition to wind up the above-named Company of 2c Carholme Road, Forest Hill, London SE23 2HS , presented on 1 December 2008 by TUSCANY LIMITED , of 2c Carholme Road, Forest Hill, London SE23 2HS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 January 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2009. The Petitioners Solicitor is Chris Coates, Clintons , 55 Drury Lane, London WC2B 5RZ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUSCANY 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 TUSCANY 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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