Company Information for TUDOR SMITH INVESTMENTS LIMITED
73, KINGS ROAD KINGS ROAD, LONDON COLNEY, ST. ALBANS, AL2 1ES,
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Company Registration Number
03711144
Private Limited Company
Active |
Company Name | |
---|---|
TUDOR SMITH INVESTMENTS LIMITED | |
Legal Registered Office | |
73, KINGS ROAD KINGS ROAD LONDON COLNEY ST. ALBANS AL2 1ES Other companies in PO38 | |
Company Number | 03711144 | |
---|---|---|
Company ID Number | 03711144 | |
Date formed | 1999-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 18:03:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES KING |
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EMERENCY ANNE JOSEPH |
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JOSEPH MEDAYIL |
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DAVID MARTIN MONRO |
||
JOSEPH ANTONY PETER MONRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS WILLIAM TUDOR SMITH OF BARNSTAPLE |
Company Secretary | ||
LOUIS WILLIAM TUDOR SMITH OF BARNSTAPLE |
Director | ||
SUSAN DARLINGTON TUDOR SMITH OF BARNSTAPLE |
Director | ||
NICHOLAS JOSEPH PINE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOANNE PROPERTIES LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Active | |
SHENLEYBURY HOUSE LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-14 | Active | |
JOANNE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2002-02-06 | Active | |
ROSE & CROWN (2000) LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-18 | Dissolved 2013-11-05 | |
TAHA (UK) LTD | Director | 2008-10-24 | CURRENT | 2008-07-21 | Dissolved 2016-11-22 | |
PLUSHFORD LIMITED | Director | 2008-08-01 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
MONEYTHING (SECURITY TRUSTEE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-12-31 | In Administration | |
MONEY THING LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
MONEYTHING CAPITAL LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | In Administration | |
GCRYPT LTD | Director | 2007-01-04 | CURRENT | 2006-01-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037111440027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037111440024 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037111440027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037111440028 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037111440027 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037111440026 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037111440026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
MR05 | ||
MR05 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 25/06/2019 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANTHONY PETER MONRO | |
CH01 | Director's details changed for Mr Joseph Antony Peter Monro on 2019-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 128a East Barnet Road Barnet EN4 8RE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMERENCY ANNE JOSEPH | |
TM02 | Termination of appointment of Chandra Sekar on 2019-07-12 | |
PSC07 | CESSATION OF JOSEPH ANTONY PETER MONRO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Eemerency Anne Joseph on 2010-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 73 Kings Road London Colney Herts AL2 1ES | |
AP01 | DIRECTOR APPOINTED MR. JOSEPH PUTHENCHERAYIL SEKAR | |
AP03 | Appointment of Mr. Chandra Sekar as company secretary on 2018-12-01 | |
TM02 | Termination of appointment of Joseph Anthony Peter Monro on 2019-01-24 | |
TM02 | Termination of appointment of Stephen James King on 2019-03-26 | |
AP03 | Appointment of Mr Joseph Anthony Peter Monro as company secretary on 2019-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Ventnor Holiday Villas Wheelers Bay Road Ventnor Isle of Wight PO38 1HA | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MEDAYIL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANTONY PETER MONRO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037111440024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037111440025 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTONY PETER MONRO | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN MONRO | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN JAMES KING | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MEDAYIL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EMERENCY ANNE JOSEPH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM VENTNOR HOLIDAY VILLAS WHEELERS BAY ROAD VENTNOR ISLE OF WIGHT PO38 1HR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM SPITHEAD BUSINESS CENTRE NEWPORT ROAD SANDOWN ISLE OF WIGHT PO36 9PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TUDOR SMITH OF BARNSTAPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SMITH OF BARNSTAPLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUIS SMITH OF BARNSTAPLE | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON LOUIS WILLIAM TUDOR SMITH OF BARNSTAPLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SUSAN DARLINGTON TUDOR SMITH OF BARNSTAPLE / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TUDOR SMITH OF BARNSTAPLE / 21/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUIS SMITH OF BARNSTAPLE / 21/10/2008 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: WOODSIDE 36 WEST HILL ROAD RYDE ISLE OF WIGHT PO33 1LQ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 28 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Bank Borrowings Overdrafts | 2012-12-31 | £ 1,784,558 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 1,784,558 |
Creditors Due Within One Year | 2012-01-01 | £ 121,196 |
Other Creditors Due Within One Year | 2012-01-01 | £ 121,196 |
Creditors and other liabilities
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 TUDOR SMITH INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 701 |
Current Assets | 2012-01-01 | £ 16,036 |
Debtors | 2012-01-01 | £ 15,335 |
Fixed Assets | 2012-01-01 | £ 3,036,665 |
Other Debtors | 2012-01-01 | £ 15,335 |
Shareholder Funds | 2012-01-01 | £ 1,146,947 |
Tangible Fixed Assets | 2012-01-01 | £ 3,036,665 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |