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Company Information for

R TUDOR HOLDINGS LIMITED

CHAPEL FARM CHAPEL LANE, REDMARLEY D'ABITOT, GLOUCESTERSHIRE, GL19 3JF,

Company Registration Number

02612066

Private Limited Company

Active

Company Overview

About R Tudor Holdings Ltd

R TUDOR HOLDINGS LIMITED was founded on 1991-05-17 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". R Tudor Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

R TUDOR HOLDINGS LIMITED

Legal Registered Office

CHAPEL FARM CHAPEL LANE
REDMARLEY D'ABITOT
GLOUCESTERSHIRE
GL19 3JF
Other companies in WR14

Previous Names

ADVANTAGE CHEMICALS HOLDINGS LIMITED

25/01/2018

Filing Information

Company Number		02612066
Company ID Number		02612066
Date formed		1991-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB589211419

Last Datalog update:	2023-07-05 06:17:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R TUDOR HOLDINGS LIMITED

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Company Officers of R TUDOR HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOSEPH BACHE	Company Secretary	2016-03-31
MICHAEL JOSEPH BACHE	Director	2014-02-10
RACHEL TUDOR	Director	2014-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JAMES NEAL	Director	2014-02-10	2016-10-31
PAULINE DENISE SMITH	Company Secretary	2010-02-11	2016-03-31
STEVEN HAROLD GLOVER	Director	2014-01-23	2014-03-18
ERIC HEATHCOTE	Director	2014-01-23	2014-03-18
CHARLES SCHLECHTWEG	Director	2014-01-23	2014-03-18
DAVID JOHN LEE	Director	1992-05-17	2014-01-23
CLAIRE YARDLEY	Company Secretary	2008-05-04	2010-02-11
BERNARD JOHN LEE	Company Secretary	1996-10-30	2008-05-04
BERNARD JOHN LEE	Director	1996-10-30	2008-05-04
DAVID GEORGE BRANNELLY	Company Secretary	1996-01-26	1996-10-30
DAVID GEORGE BRANNELLY	Director	1996-01-26	1996-10-30
PHILIP ASHLEY HARMAN	Company Secretary	1991-05-17	1996-01-26
PHILIP ASHLEY HARMAN	Director	1991-05-17	1996-01-26
NOTEHURST LIMITED	Nominated Director	1991-05-17	1993-05-17
NOTEHOLD LIMITED	Nominated Secretary	1991-05-17	1991-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOSEPH BACHE	CHAPEL HOLDINGS LIMITED	Director	2010-02-09	CURRENT	1997-06-16	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.

Date	Document Type	Document Description
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-31	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-01	CH01	Director's details changed for Miss Rachel Lee Tudor on 2021-06-01
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2020-11-17	PSC04	Change of details for Miss Rachel Tudor as a person with significant control on 2020-11-17
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-29	TM02	Termination of appointment of Michael Joseph Bache on 2020-05-29
2020-01-15	PSC04	Change of details for Miss Rachel Tudor as a person with significant control on 2019-10-30
2020-01-15	PSC07	CESSATION OF MFG EXECUTOR AND TRUSTEE COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026120660005
2019-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026120660007
2019-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026120660006
2019-07-19	PSC07	CESSATION OF MICHAEL JOSEPH BACHE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE PHOEBE TUDOR-BAKER
2019-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH BACHE
2019-06-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-25	RES15	CHANGE OF COMPANY NAME 25/01/18
2018-01-25	CERTNM	COMPANY NAME CHANGED ADVANTAGE CHEMICALS HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/18
2017-11-03	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/17 FROM Spring Lane South Malvern Worcestershire WR14 1AT
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES NEAL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-28	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-05-04	CH01	Director's details changed for Miss Rachel Tudor on 2016-04-22
2016-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026120660005
2016-04-15	TM02	Termination of appointment of Pauline Denise Smith on 2016-03-31
2016-04-15	AP03	Appointment of Mr Michael Joseph Bache as company secretary on 2016-03-31
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-12	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-09	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-03-18	AP01	DIRECTOR APPOINTED MISS RACHEL TUDOR
2014-03-18	AP01	DIRECTOR APPOINTED MR ALAN NEAL
2014-03-18	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH BACHE
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHLECHTWEG
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC HEATHCOTE
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GLOVER
2014-01-24	AP01	DIRECTOR APPOINTED MR CHARLES SCHLECHTWEG
2014-01-24	AP01	DIRECTOR APPOINTED MR STEVEN HAROLD GLOVER
2014-01-24	AP01	DIRECTOR APPOINTED MR ERIC HEATHCOTE
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2013-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-07	AR01	17/05/13 FULL LIST
2013-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-07	AR01	17/05/12 FULL LIST
2012-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-19	AR01	17/05/11 FULL LIST
2010-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-08	AR01	17/05/10 FULL LIST
2010-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE YARDLEY
2010-03-12	AP03	SECRETARY APPOINTED MISS PAULINE DENISE SMITH
2010-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-22	225	PREVEXT FROM 30/09/2008 TO 31/03/2009
2009-06-10	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-04	363s	RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-21	288a	SECRETARY APPOINTED CLAIRE YARDLEY
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERNARD LEE
2007-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-12	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/06
2006-07-19	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-08	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-27	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-29	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-28	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-29	363(287)	REGISTERED OFFICE CHANGED ON 29/05/01
2001-05-29	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 180 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HN
2000-05-26	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-18	363s	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-10-01	CERTNM	COMPANY NAME CHANGED ADVANTAGE CHEMICALS LIMITED CERTIFICATE ISSUED ON 02/10/98
1998-06-12	363s	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-25	363s	RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-30	123	£ NC 100/25000 27/09/96
1997-01-30	SRES04	NC INC ALREADY ADJUSTED 27/09/96
1997-01-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-30	88(2)R	AD 27/09/96--------- £ SI 19900@1=19900 £ IC 100/20000

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to R TUDOR HOLDINGS 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 R TUDOR HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-15	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2004-04-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-05-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1998-06-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-10-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 R TUDOR HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of R TUDOR HOLDINGS LIMITED registering or being granted any patents

Domain Names

R TUDOR HOLDINGS LIMITED owns 1 domain names.

advantagechemicals.co.uk

Trademarks

We have not found any records of R TUDOR HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	ADVANTAGE CHEMICALS LIMITED	1999-06-17	Outstanding

We have found 1 mortgage charges which are owed to R TUDOR HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for R TUDOR HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as R TUDOR HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where R TUDOR HOLDINGS 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 R TUDOR HOLDINGS 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 R TUDOR HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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