TUSKERDIRECT LIMITED

Active - Accounts Filed

General Information

NAME
TUSKERDIRECT LIMITED

COMPANY NUMBER
03864648

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77110 - Renting and leasing of cars and light motor vehicles

INCORPORATION DATE
25/10/1999 (25 years and 1 months old)

WEBSITE
www.tuskerdirect.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/05/2000 12/11/2001
TUSKERDIRECT.COM LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD
HERTFORDSHIRE
WD18 8YF

Telephone: 03334001010
TPS: No

TRADING ADDRESSES

2 Marlins Meadow Croxley Green Busi
Park
Watford
Hertfordshire
WD18 8YA

Telephone: 4001010

Building 4
Hatters Lane
Croxley Green Business Park
Watford, Hertfordshire
WD18 8YF

Telephone: 4002020

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.8M

26.66%

NET WORTH

£69.9M

3.01%

TOTAL LIABILITIES

£1.1B

95.36%

NET ASSETS

£72.7M

2.00%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAMSARD 3353 LIMITED	Active - Accounts Filed	View Report
TUSKERDIRECT LIMITED	Active - Accounts Filed	View Report
LANDAU FINANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Company Secretary Ryan Beattie (932620232) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TUSKERDIRECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.8M

26.66%

NET WORTH

£69.9M

3.01%

TOTAL LIABILITIES

£1.1B

95.36%

NET ASSETS

£72.7M

2.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMSARD 3353 LIMITED	Owned: 100.00 %	Shares: 55,716,464	Price per share: £0.01	Total Value: £557,164.64

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Hugh Gilshan 11/01/2016 - Present (8 years and 11 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Paul Lawrence Hyne 21/02/2023 - Present (1 years and 9 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 21 Past: 5	View Report
Nicholas Andrew Williams 21/02/2023 - Present (1 years and 9 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 29 Past: 0	View Report
Alan Mark North 21/02/2023 - Present (1 years and 9 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Christopher Wisdom 19/03/2024 - Present (8 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAMSARD 3352 LIMITED	Active - Accounts Filed	View Report
HAMSARD 3353 LIMITED	Active - Accounts Filed	View Report
TUSKERDIRECT LIMITED	Active - Accounts Filed	View Report
LANDAU FINANCE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Company Secretary Ryan Beattie (932620232) Appointed
Date: 22/08/2024	Event: New Company Secretary Ryan Beattie (932620232) Appointed
Date: 20/08/2024	Event: New Company Secretary Ryan Beattie (932620033) Appointed
Date: 20/08/2024	Event: New Company Secretary Ryan Beattie (932620033) Appointed
Date: 13/08/2024	Event: Paul Gittins (931850185) has left the board
Date: 10/04/2024	Event: New Board Member Christopher Wisdom (932154948) Appointed
Date: 26/01/2024	Event: New Company Secretary Paul Gittins (931850185) Appointed
Date: 16/01/2024	Event: New Accounts filed
Date: 11/01/2024	Event: David Dermot Hennessey (931089639) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Company Secretary David Dermot Hennessey (931089639) Appointed
Date: 27/02/2023	Event: New Board Member Alan Mark North (926402922) Appointed
Date: 27/02/2023	Event: New Board Member Paul Lawrence Hyne (923220168) Appointed
Date: 27/02/2023	Event: New Board Member Nicholas Andrew Williams (930594386) Appointed
Date: 27/02/2023	Event: Simon English (908629877) has left the board
Date: 27/02/2023	Event: Kevin Jeremy Dangerfield (911711517) has left the board
Date: 09/11/2022	Event: Dianne Buchanan (926346583) has left the board
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: Andrew David Finch Reynolds (906398753) has left the board
Date: 30/06/2022	Event: Andrew David Finch Reynolds (906398753) has left the board
Date: 30/06/2022	Event: New Board Member Kevin Jeremy Dangerfield (911711517) Appointed
Date: 23/06/2022	Event: New Board Member Andrew David Finch Reynolds (906398753) Appointed
Date: 10/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Board Member Andrew David Finch Reynolds (906398753) Appointed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Dianne Buchanan (926346590) has left the board
Date: 25/10/2019	Event: New Board Member Dianne Buchanan (926346583) Appointed
Date: 18/10/2019	Event: New Board Member Dianne Buchanan (926346590) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: Laura Catherine Elizabeth Alexander (924471359) has left the board
Date: 02/04/2019	Event: Clive Andrew Whistler Baker (920777729) has left the board
Date: 24/01/2019	Event: David Hosking (912684569) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 04/07/2018	Event: David Paul Brockwell (910850648) has left the board
Date: 30/03/2018	Event: New Board Member Laura Catherine Elizabeth Alexander (924471359) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 17/05/2017	Event: Mark Christopher Sinclair (917316512) has left the board
Date: 05/01/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member Clive Andrew Whistler Baker (920777729) Appointed
Date: 19/02/2016	Event: New Board Member Paul Gilshan (920522739) Appointed
Date: 19/02/2016	Event: New Board Member Paul Gilshan (920522739) Appointed

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TUSKERDIRECT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.8M

£69.9M

£1.1B

£72.7M

People Overview

5

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.8M

£69.9M

£1.1B

£72.7M

Accounts

People Overview

5

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™