Tudor Engineering Limited
Company Profile
in liquidation
MicroTudor Engineering Limited
03944432•Private Limited With Share Capital
11Th Floor 1 Temple Row, Birmingham, B25LG
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Incorporated
09/03/2000
Company Age
26 years
Directors
3
Employees
6
SIC Code
25620
Risk
not scored
Company Overview
Registration, classification & business activity
Tudor Engineering Limited (03944432) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in birmingham, B25LG. The company operates under SIC code 25620 - machining.
Tudor engineering limited is a machinery company based out of 19 linden lane kirby muxloe, leicester, united kingdom.
Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 09/03/2000
B25LG
6 employees
Financial Overview
Total Assets
£818.7K
Liabilities
£305.7K
Net Assets
£513.0K
Cash
£27
Key Metrics
6
Employees
3
Directors
6
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Memorandum Articles
Category:Incorporation
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2015
Resolution
Category:Resolution
Date:30-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2004
Resolution
Category:Resolution
Date:21-09-2004
Resolution
Category:Resolution
Date:16-06-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Capital
Date:11-04-2000
Legacy
Category:Address
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Incorporation Company
Category:Incorporation
Date:09-03-2000
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2024
Filing Date28/12/2023
Latest Accounts31/03/2023
Trading Addresses
11Th Floor 1 Temple Row, Birmingham, B25LGRegistered
7-8 Marlow Road, Leicester, Leicestershire, LE32BQ
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