TUSKERDIRECT LIMITED

Address

TUSKERDIRECT LIMITED
BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
UNITED KINGDOM
WD18 8YF
Web:
Classification:

Renting and leasing of cars and light motor vehicles

Legal Information

Company Registration No.:
03864648
Incorporation Date:
25 Oct 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£557,164.64 on 3 Nov 2017
For period ending:
31 Dec 2016
Filed on:
18 Sep 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2015
Filed on:
12 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

Clive Baker
6 Apr 2016 ⇒ Present ( 1 Year ) Director
David Brockwell
2 Aug 2006 ⇒ Present ( 11 Years ) Director
2 Aug 2006 ⇒ Present ( 11 Years ) Company Secretary
Simon English
19 Jan 2006 ⇒ Present ( 11 Years ) Director
Paul Gilshan
11 Jan 2016 ⇒ Present ( 1 Year ) Director
David Hosking
19 Jan 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

ABN AMRO LEASE N.V.
- OUTSTANDING on 20 Jul 2016
ABN AMRO LEASE N.V.
- OUTSTANDING on 15 Feb 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
- OUTSTANDING on 4 Mar 2015
ECI VENTURES NOMINEES LIMITED
- OUTSTANDING on 19 Feb 2015
SANTANDER ASSET FINANCE PLC
- OUTSTANDING on 24 Jan 2015
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- OUTSTANDING on 6 Jan 2015
HDBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINNANCE (UK) LTD
- OUTSTANDING on 6 May 2014
LOMBARD NORTH CENTRL PLC
.CHARGE OVER SUB-HIRE AGREEMENTS - OUTSTANDING on 30 Jan 2012
INCHSTAR LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Nov 2001

Previous Company Names

TUSKERDIRECT.COM LIMITED
Changed 12 Nov 2001
DIPLEMA 440 LIMITED
Changed 15 May 2000

Previous Addresses

2 MARLINS MEADOW
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YA
Changed 3 Jan 2017

3 GEORGE STREET
WATFORD
WD18 0UH
Changed 11 Jul 2013

39 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JA
Changed 10 Jan 2007

CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX
Changed 19 Jun 2003

1 GRESHAM STREET
LONDON
EC2V 7BU
Changed 21 Jun 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
314 £294,930.11
Department of Health
46 £2,203,062.85

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
14 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 18 Sep 2017 9
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 25 Feb 2015 2
31 Dec 2013 4 Apr 2014 4
31 Dec 2012 11 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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