TUDOR GLASS (ESSEX) LIMITED

TUDOR GLASS (ESSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUDOR GLASS (ESSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05119740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUDOR GLASS (ESSEX) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TUDOR GLASS (ESSEX) LIMITED located?

    Registered Office Address
    Longacre House
    Wilcott
    SY4 1BJ Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TUDOR GLASS (ESSEX) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMERICAN CARS LIMITEDMay 05, 2004May 05, 2004

    What are the latest accounts for TUDOR GLASS (ESSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TUDOR GLASS (ESSEX) LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for TUDOR GLASS (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on Sep 14, 2017

    1 pagesAD01

    Confirmation statement made on May 05, 2017 with updates

    11 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Ms Julie Christina Davis on Aug 01, 2013

    3 pagesCH03

    Who are the officers of TUDOR GLASS (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Julie Christina
    Warners Farm
    Howe Street Great Waltham
    CM3 1BN Chelmsford
    Unit 3 Red Barns
    Essex
    England
    Secretary
    Warners Farm
    Howe Street Great Waltham
    CM3 1BN Chelmsford
    Unit 3 Red Barns
    Essex
    England
    BritishFinancial Controller133645400001
    DAVIS, Julie Christina
    Warners Farm Howe Street
    Great Waltham
    CM3 1BN Chelmsford
    Unit 3 Red Barns
    Essex
    England
    Director
    Warners Farm Howe Street
    Great Waltham
    CM3 1BN Chelmsford
    Unit 3 Red Barns
    Essex
    England
    EnglandBritishAccountant133645400001
    WILLIAMS, Daniel Michael
    Warners Farm Howe Street
    Great Waltham
    CM3 1BN Chelmsford
    Unit 3 Red Barns
    Essex
    England
    Director
    Warners Farm Howe Street
    Great Waltham
    CM3 1BN Chelmsford
    Unit 3 Red Barns
    Essex
    England
    United KingdomBritishFabricator133647060001
    BLACKMORE, Sheila Ann
    24 Malwood Road
    SS7 5TZ South Benfleet
    Essex
    Secretary
    24 Malwood Road
    SS7 5TZ South Benfleet
    Essex
    British113091680001
    KIMBER, Toni
    3 Palatine Park
    SS15 6BQ Laindon West
    Essex
    Secretary
    3 Palatine Park
    SS15 6BQ Laindon West
    Essex
    BritishSealed Unit Manufacturing104138690001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BLACKMORE, Michael
    56 Southwold Crescent
    SS7 5SP South Benfleet
    Essex
    Director
    56 Southwold Crescent
    SS7 5SP South Benfleet
    Essex
    BritishSealed Unit Manufacturing104138590001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TUDOR GLASS (ESSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Michael Williams
    Warners Farm
    Howe Street
    CM3 1BN Great Waltham
    Unit 3 Red Barns
    Essex
    England
    Apr 06, 2016
    Warners Farm
    Howe Street
    CM3 1BN Great Waltham
    Unit 3 Red Barns
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0