| Company Name | TUSA Ltd |
|---|---|
| Director | Rabie Maglad |
| Company Status | Active |
| Company Number | 05404200 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rabie Maglad |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Sudanese |
| Status | Current |
| Appointed | 20 May 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rear Of 407-409 Beverley Road Beverley Road Hull HU5 1LX |
| Secretary Name | Intsar Murad |
|---|---|
| Nationality | Sudanese |
| Status | Current |
| Appointed | 20 May 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | Rear Of 407-409 Beverley Road Beverley Road Hull HU5 1LX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Rear Of 407-409 Beverley Road Beverley Road Beverley Road Hull HU5 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Newland |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£116,077 |
| Cash | £12,873 |
| Current Liabilities | £136,793 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 18 February 2016 | Delivered on: 25 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 407-409 beverley road hull. Outstanding |
|---|---|
| 22 December 2015 | Delivered on: 23 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 5 June 2006 | Delivered on: 7 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: An assignment of keyman life policy intimation dated 05/05/2006 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: halifax financial services, policy number: ASSH032307, date: 13/07/2005, sum: £65,000.00 life assured: rabie maglad together with the whole sums assured thereby and all bonuses which may arise thereunder. Outstanding |
| 5 June 2006 | Delivered on: 7 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: An assignment of keyman life policy intimation dated 05/05/2006 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: halifax financial services, policy number: ASSH032305, date: 13/07/2005, sum: £100,000.00, life assured: rabie maglad together with the whole sums assured thereby and all bonuses which may arise thereunder. Outstanding |
| 10 June 2005 | Delivered on: 14 June 2005 Satisfied on: 18 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 13 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 28 May 2019 | Registered office address changed from 27 7th Avenue Hull E Yorkshire HU6 8HY to Rear of 407-409 Beverley Road Beverley Road Hull HU5 1LX on 28 May 2019 (1 page) |
| 28 May 2019 | Change of details for Mr Rabie Maglad as a person with significant control on 28 May 2019 (2 pages) |
| 28 May 2019 | Secretary's details changed for Intsar Murad on 28 May 2019 (1 page) |
| 28 May 2019 | Director's details changed for Mr Rabie Maglad on 28 May 2019 (2 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates (3 pages) |
| 23 May 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 25 February 2016 | Registration of charge 054042000005, created on 18 February 2016 (9 pages) |
| 25 February 2016 | Registration of charge 054042000005, created on 18 February 2016 (9 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Registration of charge 054042000004, created on 22 December 2015 (8 pages) |
| 23 December 2015 | Registration of charge 054042000004, created on 22 December 2015 (8 pages) |
| 18 November 2015 | Satisfaction of charge 1 in full (4 pages) |
| 18 November 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Registered office address changed from Dominos Pizza 439 Beverley Road Hull E Yorkshire HU5 1LX on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from Dominos Pizza 439 Beverley Road Hull E Yorkshire HU5 1LX on 17 April 2013 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 June 2010 | Director's details changed for Rabie Maglad on 24 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Rabie Maglad on 24 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 3 August 2009 | Return made up to 24/03/09; full list of members (5 pages) |
| 24 July 2009 | Secretary's change of particulars / intsar murad / 16/11/2008 (1 page) |
| 24 July 2009 | Director's change of particulars / rabie maglad / 16/11/2008 (1 page) |
| 24 July 2009 | Secretary's change of particulars / intsar murad / 16/11/2008 (1 page) |
| 24 July 2009 | Director's change of particulars / rabie maglad / 16/11/2008 (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 May 2008 | Return made up to 24/03/08; no change of members (6 pages) |
| 6 May 2008 | Return made up to 24/03/08; no change of members (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 July 2007 | Return made up to 24/03/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 24/03/07; no change of members (6 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 92 lorraine street hull HU8 8EQ (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 92 lorraine street hull HU8 8EQ (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Particulars of mortgage/charge (4 pages) |
| 7 June 2006 | Particulars of mortgage/charge (4 pages) |
| 7 June 2006 | Particulars of mortgage/charge (4 pages) |
| 7 June 2006 | Particulars of mortgage/charge (4 pages) |
| 6 June 2006 | Return made up to 24/03/06; full list of members
|
| 6 June 2006 | Return made up to 24/03/06; full list of members
|
| 18 July 2005 | Ad 01/06/05-01/06/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2005 | Ad 01/06/05-01/06/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 28 greenacre drive cardiff CF23 8PA (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 28 greenacre drive cardiff CF23 8PA (1 page) |
| 14 June 2005 | Particulars of mortgage/charge (6 pages) |
| 14 June 2005 | Particulars of mortgage/charge (6 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 27 May 2005 | New secretary appointed (2 pages) |
| 27 May 2005 | New secretary appointed (2 pages) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (9 pages) |
| 24 March 2005 | Incorporation (9 pages) |