Tudorstone Holdings Limited

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Tudorstone Holdings Limited

04809666Private Limited With Share Capital

B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, S105BY
Incorporated

24/06/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tudorstone Holdings Limited (04809666) is a private limited with share capital incorporated on 24/06/2003 (22 years old) and registered in sheffield, S105BY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/06/2003
S105BY
2 employees

Financial Overview

Total Assets

£334.1K

Liabilities

£22.1K

Net Assets

£311.9K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Resolution
Category:Resolution
Date:07-05-2016
Change Of Name Notice
Category:Change Of Name
Date:07-05-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Mortgage
Date:21-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Capital
Date:10-08-2003
Legacy
Category:Mortgage
Date:05-08-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Incorporation Company
Category:Incorporation
Date:24-06-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, South Yorkshire S10, S105BYRegistered
Chesterfield Bowl, Storforth Lane, Chesterfield, Derbyshire, S402TU

Contact

01246229779
tudorstoneltd.co.uk
B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, S105BY