Tudorshield Limited

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Tudorshield Limited

01686640•Private Limited With Share Capital

21 Brimstage Road, Heswall, Wirral, CH601XA
Website

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Incorporated

14/12/1982

Company Age

43 years

Directors

2

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Tudorshield Limited (01686640) is a private limited with share capital incorporated on 14/12/1982 (43 years old) and registered in wirral, CH601XA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/12/1982
CH601XA
1 employees

Financial Overview

Total Assets

£674.4K

Liabilities

£709.5K

Net Assets

£-35.1K

Cash

£10.2K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
stephen david cryer
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Resolution
Category:Resolution
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Address
Date:10-03-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:06-10-1998
Legacy
Category:Annual Return
Date:28-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1996
Legacy
Category:Annual Return
Date:01-08-1996
Legacy
Category:Annual Return
Date:14-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1995
Legacy
Category:Annual Return
Date:01-09-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/07/2025
Latest Accounts31/03/2025

Trading Addresses

21 Brimstage Road, Heswall, Wirral, CH601XARegistered
Masons Building, 28 Exchange Street East, Liverpool, Merseyside, L23PH

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Contact

tudorwatch.com
21 Brimstage Road, Heswall, Wirral, CH601XA