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Home > England & Wales Companies > TULCHAN LIMITED
Company Information for

TULCHAN LIMITED

11 PILGRIM STREET, LONDON, EC4V 6RN,
Company Registration Number
04040517
Private Limited Company
Active

Company Overview

About Tulchan Ltd
TULCHAN LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". Tulchan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TULCHAN LIMITED
 
Legal Registered Office
11 PILGRIM STREET
LONDON
EC4V 6RN
Other companies in EC4Y
 
Filing Information
Company Number 04040517
Company ID Number 04040517
Date formed 2000-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 14:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULCHAN LIMITED
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Companies with same name TULCHAN LIMITED
The following companies were found which have the same name as TULCHAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TULCHAN ANALYTICS LIMITED 11 PILGRIM STREET LONDON EC4V 6RN Active Company formed on the 2015-10-22
TULCHAN ASSETS LIMITED 145 ST. VINCENT STREET GLASGOW G2 5JF Active Company formed on the 2005-04-15
TULCHAN COMMUNICATIONS GROUP LIMITED 11 PILGRIM STREET LONDON EC4V 6RN Active Company formed on the 2000-06-19
TULCHAN COMMUNICATIONS LLP 11 PILGRIM STREET LONDON EC4V 6RN Active Company formed on the 2010-03-16
TULCHAN CORNFLOWER (HOLDINGS) LIMITED TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM ENGLAND B37 7HG Active - Proposal to Strike off Company formed on the 2014-06-25
TULCHAN COMMUNICATIONS PTE. LTD. GEMMILL LANE Singapore 069257 Active Company formed on the 2010-12-11
TULCHAN COMMUNICATIONS LLP GEMMILL LANE Singapore 069257 Active Company formed on the 2011-07-26
TULCHAN COMPANY California Unknown
TULCHAN COMMUNICATIONS GROUP LIMITED Singapore Active Company formed on the 2011-07-27
TULCHAN COMMUNICATIONS LLP Singapore Active Company formed on the 2011-02-15
TULCHAN DEVELOPMENTS LIMITED 145 ST. VINCENT STREET GLASGOW G2 5JF Active Company formed on the 2010-09-29
TULCHAN ESTATES LTD ROOM 3 DALGETY BAY BUSINESS CENTRE, RIDGE WAY DONIBRISTLE INDUSTRIAL PARK, HILLEND DUNFERMLINE KY11 9JN Active Company formed on the 1986-11-04
TULCHAN GLOBAL LTD 7-10 CHANDOS STREET LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2013-10-17
TULCHAN HOLDINGS LIMITED AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ Dissolved Company formed on the 2008-06-11
TULCHAN LIMITED Active Company formed on the 1973-12-21
TULCHAN LIMITED Singapore Active Company formed on the 2008-10-09
TULCHAN OF GLENISLA FOREST LIMITED WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Active Company formed on the 1994-08-08
TULCHAN PARTNERS LIMITED 11 PILGRIM STREET LONDON EC4V 6RN Active Company formed on the 2000-07-20
TULCHAN REALISATIONS LIMITED CAMPSIE VIEW 1 AUCHENTIBBER ROAD BLANTYRE GLASGOW G72 0TP Active Company formed on the 1947-04-01
TULCHAN SERVICES LIMITED 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL Active Company formed on the 2017-02-03

Company Officers of TULCHAN LIMITED

Current Directors
Officer Role Date Appointed
RUTH JOANNE ROYSTON
Company Secretary 2001-09-19
ANDREW WILLIAM EDWARD FOTHERGILL GRANT
Director 2000-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOSEPH RAFFERTY
Director 2000-07-20 2010-05-12
BRIAN COLLETT
Company Secretary 2000-07-20 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN ANALYTICS LIMITED Director 2017-05-18 CURRENT 2015-10-22 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT VOX MEDIA LIMITED Director 2014-06-25 CURRENT 2004-08-04 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT BRIEFCASE.NEWS LTD Director 2013-12-11 CURRENT 2013-12-11 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT BALLINTOBER LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT MILTON HOUSE INVESTMENTS LIMITED Director 2011-03-10 CURRENT 2011-03-03 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN HOLDINGS LIMITED Director 2009-11-13 CURRENT 2008-06-11 Dissolved 2017-12-25
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN PARTNERS LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
ANDREW WILLIAM EDWARD FOTHERGILL GRANT TULCHAN COMMUNICATIONS GROUP LIMITED Director 2000-06-19 CURRENT 2000-06-19 Active

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
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Fifth Floor 6 More London Place London SE1 2DA England
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 11 11 Pilgrim Street London EC4V6RN United Kingdom
2023-07-24Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 85 Fleet Street London EC4Y 1AE
2023-03-07Previous accounting period shortened from 31/03/23 TO 31/01/23
2023-02-03Termination of appointment of Ruth Joanne Royston on 2023-01-26
2023-02-03DIRECTOR APPOINTED MR STEVEN MICHAEL SULLIVAN
2023-02-03DIRECTOR APPOINTED MR LEO NICHOLAS MARK VAN DER BORGH
2023-02-03DIRECTOR APPOINTED MR OLIVER DANIEL CHILDS
2023-02-03DIRECTOR APPOINTED MR BASIL NICOLAOU
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-08CH01Director's details changed for Mr Andrew William Edward Fothergill Grant on 2021-07-20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-23AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP .1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP .1
2015-08-06AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-25CH01Director's details changed for Mr Andrew William Edward Fothergill Grant on 2014-07-08
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP .1
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-02CH01Director's details changed for Mr Andrew William Edward Fothergill Grant on 2013-07-20
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 85 Fleet Street London EC4Y 1HA
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MS RUTH JOANNE ROYSTON on 2012-06-19
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MS RUTH JOANNE MERRYWEATHER on 2010-04-10
2011-08-24AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-06AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RAFFERTY
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS RUTH JOANNE MERRYWEATHER / 10/04/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT / 02/11/2009
2009-11-04AD02SAIL ADDRESS CREATED
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-08-14363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-31363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-18353LOCATION OF REGISTER OF MEMBERS
2006-12-18ELRESS386 DISP APP AUDS 11/12/06
2006-12-18ELRESS366A DISP HOLDING AGM 11/12/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-08363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TULCHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULCHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULCHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-03-31

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 TULCHAN LIMITED

Intangible Assets
Patents
We have not found any records of TULCHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULCHAN LIMITED
Trademarks
We have not found any records of TULCHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULCHAN 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 (74990 - Non-trading company) as TULCHAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TULCHAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULCHAN 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 TULCHAN 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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