TUDOR GLASS & GLAZING LIMITED
Overview
| Company Name | TUDOR GLASS & GLAZING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05410135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUDOR GLASS & GLAZING LIMITED?
- Glazing (43342) / Construction
Where is TUDOR GLASS & GLAZING LIMITED located?
| Registered Office Address | Unit C7 Sneyd Hill Trading Estate Sneyd Hill ST6 2EB Burslem Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR GLASS & GLAZING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TUDOR GLASS & GLAZING LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for TUDOR GLASS & GLAZING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Meakin as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Lesley Jones as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Dawn Lesley Jones on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 2 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 2 pages | CS01 | ||||||||||
Director's details changed for Dawn Lesley Jones on Dec 22, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 2 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 2 pages | CS01 | ||||||||||
Registered office address changed from Unit 12 Palmerston Street Hanley Stoke-on-Trent Staffordshire ST1 3EU to Unit C7 Sneyd Hill Trading Estate Sneyd Hill Burslem Staffordshire ST6 2EB on Dec 22, 2018 | 2 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 2 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 12 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TUDOR GLASS & GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAKIN, Andrea | Secretary | 388 Ash Bank Road Werrington ST9 0JR Stoke On Trent | British | 62152400002 | ||||||
| MEAKIN, Andrea | Director | Sneyd Hill Trading Estate Sneyd Hill ST6 2EB Burslem Unit C7 Staffordshire | England | British | 333139740001 | |||||
| MEAKIN, Nigel Michael | Director | 388 Ash Bank Road Werrington ST9 0JR Stoke On Trent | England | British | 37679610002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JONES, Dawn Lesley | Director | Sneyd Hill Trading Estate Sneyd Hill ST6 2EB Burslem Unit C7 Staffordshire | England | British | 98620670003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TUDOR GLASS & GLAZING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nigel Michael Meakin | Apr 06, 2016 | Ash Bank Road Werrington ST9 0JR Stoke On Trent 388 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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