Tuscor Lloyds Limited

Company Name	Tuscor Lloyds Limited
Directors	Ana Maria California Manrai and Gillian Morgan
Company Status	Active
Company Number	03194387
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)
Previous Name	Tuscor Lloyds (Manchester) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mrs Gillian Morgan
Nationality	British
Status	Current
Appointed	22 May 2009(13 years after company formation)
Appointment Duration	14 years, 11 months
Role	Accounts Manager
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Ana Maria California Manrai
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Gillian Morgan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Anthony Gray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 22 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Secretary Name	Ann Gray
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 22 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Mr Deepak Manrai
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(13 years after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.tuscorlloyds.com
Telephone	0161 8686000
Telephone region	Manchester

Location

Registered Address	16 Blackmore Road Stretford Manchester M32 0QY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£228,301
Cash	£412,361
Current Liabilities	£197,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Filing History

30 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015	Appointment of Mrs Gillian Morgan as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Gillian Morgan as a director on 25 June 2015 (2 pages)
22 June 2015	Termination of appointment of Deepak Manrai as a director on 22 June 2015 (1 page)
22 June 2015	Appointment of Mrs Ana Maria California Manrai as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mrs Ana Maria California Manrai as a director on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Deepak Manrai as a director on 22 June 2015 (1 page)
6 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 2 (3 pages)
6 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 2 (3 pages)
28 April 2015	Registered office address changed from C/O C/O Tuscor Lloyds (Uk) Ltd 8Th Floor - Quay West - East Wing Trafford Wharf Road Trafford Park Manchester M17 1HH to 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from C/O C/O Tuscor Lloyds (Uk) Ltd 8Th Floor - Quay West - East Wing Trafford Wharf Road Trafford Park Manchester M17 1HH to 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015 (1 page)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Company name changed tuscor lloyds (manchester) LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
24 June 2014	Company name changed tuscor lloyds (manchester) LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 May 2012	Secretary's details changed for Mrs Gillian Morgan on 4 May 2012 (1 page)
4 May 2012	Secretary's details changed for Mrs Gillian Morgan on 4 May 2012 (1 page)
4 May 2012	Director's details changed for Mr Deepak Manrai on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Director's details changed for Mr Deepak Manrai on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Mrs Gillian Morgan on 4 May 2012 (1 page)
4 May 2012	Director's details changed for Mr Deepak Manrai on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
16 November 2009	Registered office address changed from Tuscor House Enterprise Trading Estate Guinness Road Trafford Park Manchester M17 1SD on 16 November 2009 (1 page)
16 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
16 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
16 November 2009	Registered office address changed from Tuscor House Enterprise Trading Estate Guinness Road Trafford Park Manchester M17 1SD on 16 November 2009 (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 47 doeford close culcheth warrington cheshire WA3 4DL (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 47 doeford close culcheth warrington cheshire WA3 4DL (1 page)
22 May 2009	Secretary appointed mrs gillian morgan (1 page)
22 May 2009	Director appointed mr deepak manrai (2 pages)
22 May 2009	Appointment terminated director anthony gray (1 page)
22 May 2009	Appointment terminated secretary ann gray (1 page)
22 May 2009	Appointment terminated secretary ann gray (1 page)
22 May 2009	Director appointed mr deepak manrai (2 pages)
22 May 2009	Secretary appointed mrs gillian morgan (1 page)
22 May 2009	Appointment terminated director anthony gray (1 page)
21 May 2009	Return made up to 20/04/09; full list of members (3 pages)
21 May 2009	Return made up to 20/04/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
13 May 2008	Return made up to 20/04/08; full list of members (3 pages)
13 May 2008	Return made up to 20/04/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
7 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
7 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
3 May 2006	Return made up to 20/04/06; full list of members (6 pages)
3 May 2006	Return made up to 20/04/06; full list of members (6 pages)
21 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
21 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
17 May 2005	Return made up to 20/04/05; full list of members (6 pages)
17 May 2005	Return made up to 20/04/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
1 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
1 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
14 May 2003	Return made up to 03/05/03; full list of members (6 pages)
14 May 2003	Return made up to 03/05/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
28 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
29 April 2002	Return made up to 03/05/02; full list of members (6 pages)
29 April 2002	Return made up to 03/05/02; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 May 2001	Return made up to 03/05/01; full list of members (6 pages)
15 May 2001	Return made up to 03/05/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
10 May 2000	Return made up to 03/05/00; full list of members (6 pages)
10 May 2000	Return made up to 03/05/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 May 1999	Return made up to 03/05/99; no change of members (4 pages)
12 May 1999	Return made up to 03/05/99; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
16 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
5 May 1998	Return made up to 03/05/98; no change of members (4 pages)
5 May 1998	Return made up to 03/05/98; no change of members (4 pages)
13 July 1997	Return made up to 03/05/97; full list of members (6 pages)
13 July 1997	Return made up to 03/05/97; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
29 June 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
7 July 1996	Ad 25/05/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 1996	Ad 25/05/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
3 May 1996	Incorporation (14 pages)
3 May 1996	Incorporation (14 pages)

Tuscor Lloyds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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