Active
Company Information for TUDOR ENGINEERING LIMITED
UNIT 2D WINCHESTER AVENUE, BLABY INDUSTRIAL PARK, LEICESTER, LE8 4GZ,
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Company Registration Number
03944432
Private Limited Company
Active |
Company Name | |||
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TUDOR ENGINEERING LIMITED | |||
Legal Registered Office | |||
UNIT 2D WINCHESTER AVENUE BLABY INDUSTRIAL PARK LEICESTER LE8 4GZ Other companies in LE9 | |||
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Company Number | 03944432 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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TUDOR ENGINEERING COMPANY WITHDRAWN 102690 | Georgia | Unknown | ||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TUDOR ENGINEERING COMPANY | Georgia | Withdrawn | ||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 |
Officer | Role | Date Appointed |
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EDWARD DEXTER |
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VICTORIA LOUISE SHEFFIELD |
Officer | Role | Date Appointed | Date Resigned |
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JUDITH DEXTER |
Company Secretary | ||
EDWARD DEXTER |
Director | ||
JUDITH DEXTER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Avocet House Bittern Way Riverside Industrial Estate Boston PE21 7NX England | |
PSC02 | Notification of M & B Engineering (Leicester) Limited as a person with significant control on 2020-03-15 | |
PSC07 | CESSATION OF EAST KIRKBY ENGINEERING CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039444320002 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREGG | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SARAH JAYNE QUIRK (NEE DEXTER) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF VICTORIA LOUISE SHEFFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of East Kirkby Engineering Co Limited as a person with significant control on 2019-06-28 | |
AP03 | Appointment of Mr John Nicholas Gorensweigh as company secretary on 2019-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DEXTER | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS GORENSWEIGH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 19 Linden Lane Kirby Muxloe Leicester Leicestershire LE9 2EG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039444320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Victoria Louise Sheffield on 2018-10-30 | |
PSC04 | Change of details for Mrs Victoria Louise Sheffield as a person with significant control on 2018-10-30 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Judith Dexter on 2016-10-17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DEXTER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1239 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 1239 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 10/03/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/08/2014 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE SHEFFIELD / 09/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHEFFIELD / 17/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 09/03/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (25620 - Machining) as TUDOR ENGINEERING LIMITED are:
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. |