Allerton Bywater
Castleford
West Yorkshire
WF10 2AT
Secretary Name | Mrs Jane Louise Tudor |
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Nationality | British |
Status | Current |
Appointed | 09 August 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34a Park Lane Allerton Bywater Castleford West Yorkshire WF10 2AT |
Director Name | Mr Christopher Mark Tudor |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Brook House Church Lane Garforth Leeds LS25 1HB |
Director Name | UWM Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2004(same day as company formation) |
Correspondence Address | European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ |
Secretary Name | UWM Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2004(same day as company formation) |
Correspondence Address | European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ |
Website | tudorfinance.co.uk |
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Telephone | 0113 2059510 |
Telephone region | Leeds |
Registered Address | Brook House Church Lane Garforth Leeds LS25 1HB |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Ward | Garforth and Swillington |
Built Up Area | Garforth |
Address Matches | Over 200 other UK companies use this postal address |
91 at £1 | Mark Anthony Tudor 91.00% Ordinary |
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9 at £1 | Mrs Jane Louise Tudor 9.00% Ordinary |
Year | 2014 |
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Net Worth | -£29,478 |
Cash | £6 |
Current Liabilities | £63,624 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
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10 January 2023 | Appointment of Mr Christopher Mark Tudor as a director on 1 January 2023 (2 pages) |
10 January 2023 | Confirmation statement made on 10 January 2023 with updates (5 pages) |
10 January 2023 | Statement of capital following an allotment of shares on 1 January 2023
|
16 December 2022 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
25 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
27 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
27 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
15 April 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
4 February 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
10 October 2018 | Registered office address changed from Chapel House Bentley Square Oulton Leeds West Yorkshire LS26 8JH to Brook House Church Lane Garforth Leeds LS25 1HB on 10 October 2018 (1 page) |
2 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
16 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
26 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
4 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
24 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 November 2008 | Return made up to 20/07/08; full list of members (3 pages) |
28 November 2008 | Return made up to 20/07/08; full list of members (3 pages) |
24 October 2008 | Return made up to 20/07/07; full list of members (3 pages) |
24 October 2008 | Return made up to 20/07/07; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
29 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
29 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
11 January 2006 | Ad 01/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 January 2006 | Ad 01/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
4 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
4 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | New secretary appointed (1 page) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: european house 93 wellington road leeds west yorkshire LS12 1DZ (1 page) |
15 September 2004 | New director appointed (1 page) |
15 September 2004 | Ad 09/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 September 2004 | New secretary appointed (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: european house 93 wellington road leeds west yorkshire LS12 1DZ (1 page) |
15 September 2004 | Ad 09/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 September 2004 | New director appointed (1 page) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
20 July 2004 | Incorporation (22 pages) |
20 July 2004 | Incorporation (22 pages) |