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Home > England & Wales Companies > TUDOR ENGINEERING LIMITED
Company Information for

TUDOR ENGINEERING LIMITED

UNIT 2D WINCHESTER AVENUE, BLABY INDUSTRIAL PARK, LEICESTER, LE8 4GZ,
Company Registration Number
03944432
Private Limited Company
Active

Company Overview

About Tudor Engineering Ltd
TUDOR ENGINEERING LIMITED was founded on 2000-03-09 and has its registered office in Leicester. The organisation's status is listed as "Active". Tudor Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TUDOR ENGINEERING LIMITED
 
Legal Registered Office
UNIT 2D WINCHESTER AVENUE
BLABY INDUSTRIAL PARK
LEICESTER
LE8 4GZ
Other companies in LE9
 
Telephone01162893434
 
Filing Information
Company Number 03944432
Company ID Number 03944432
Date formed 2000-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB748099880  
Last Datalog update: 2024-04-06 22:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR ENGINEERING LIMITED
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Companies with same name TUDOR ENGINEERING LIMITED
The following companies were found which have the same name as TUDOR ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUDOR ENGINEERING CONSTRUCTION LIMITED 62 HOVE AVENUE LONDON UNITED KINGDOM E17 7NQ Active - Proposal to Strike off Company formed on the 2017-02-06
TUDOR ENGINEERING COMPANY Delaware Unknown
TUDOR ENGINEERING COMPANY WITHDRAWN 102690 Georgia Unknown
TUDOR ENGINEERING COMPANY California Unknown
TUDOR ENGINEERING COMPANY California Unknown
TUDOR ENGINEERING COMPANY North Carolina Unknown
TUDOR ENGINEERING COMPANY Georgia Withdrawn
TUDOR ENGINEERING CONSULTANCY LIMITED APARTMENT 97 ST. JAMES WALK HONEYBOURNE WAY CHELTENHAM GL50 3UE Active Company formed on the 2024-01-31

Company Officers of TUDOR ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DEXTER
Director 2016-04-01
VICTORIA LOUISE SHEFFIELD
Director 2000-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH DEXTER
Company Secretary 2000-03-09 2016-10-17
EDWARD DEXTER
Director 2000-03-09 2001-09-01
JUDITH DEXTER
Director 2000-03-09 2001-09-01
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-03-09 2000-03-09
L & A REGISTRARS LIMITED
Nominated Director 2000-03-09 2000-03-09

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
2024-03-15CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-03-30CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Avocet House Bittern Way Riverside Industrial Estate Boston PE21 7NX England
2021-02-01PSC02Notification of M & B Engineering (Leicester) Limited as a person with significant control on 2020-03-15
2021-02-01PSC07CESSATION OF EAST KIRKBY ENGINEERING CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039444320002
2019-09-26AP01DIRECTOR APPOINTED MR RICHARD GREGG
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09PSC07CESSATION OF SARAH JAYNE QUIRK (NEE DEXTER) AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08PSC07CESSATION OF VICTORIA LOUISE SHEFFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08PSC02Notification of East Kirkby Engineering Co Limited as a person with significant control on 2019-06-28
2019-07-08AP03Appointment of Mr John Nicholas Gorensweigh as company secretary on 2019-06-28
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DEXTER
2019-07-08AP01DIRECTOR APPOINTED MR JOHN NICHOLAS GORENSWEIGH
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 19 Linden Lane Kirby Muxloe Leicester Leicestershire LE9 2EG
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039444320001
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CH01Director's details changed for Mrs Victoria Louise Sheffield on 2018-10-30
2018-11-08PSC04Change of details for Mrs Victoria Louise Sheffield as a person with significant control on 2018-10-30
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-24TM02Termination of appointment of Judith Dexter on 2016-10-17
2016-12-08AP01DIRECTOR APPOINTED MR EDWARD DEXTER
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-29SH08Change of share class name or designation
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1239
2015-12-29SH0110/03/15 STATEMENT OF CAPITAL GBP 1239
2015-12-29MEM/ARTSARTICLES OF ASSOCIATION
2015-12-29RES12Resolution of varying share rights or name
2015-12-29RES01ALTER ARTICLES 10/03/2015
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-05CC04Statement of company's objects
2015-01-05SH08Change of share class name or designation
2014-08-30RES01ADOPT ARTICLES 19/08/2014
2014-08-30RES12Resolution of varying share rights or name
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0109/03/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0109/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 09/03/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHEFFIELD / 17/03/2008
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363aRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-21RES12VARYING SHARE RIGHTS AND NAMES
2004-06-16RES12VARYING SHARE RIGHTS AND NAMES
2004-03-22363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-1188(2)RAD 09/03/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-03-23288bSECRETARY RESIGNED
2000-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to TUDOR ENGINEERING 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 TUDOR ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TUDOR ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 TUDOR ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of TUDOR ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TUDOR ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDOR ENGINEERING 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 (25620 - Machining) as TUDOR ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUDOR ENGINEERING 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 TUDOR ENGINEERING 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 TUDOR ENGINEERING 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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