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TUDOR PROJECTS LIMITED

Learn more about TUDOR PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 MADRESFIELD ROAD, MALVERN, WORCESTERSHIRE, WR14 2AS

TUDOR PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00671764
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.04
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 50
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOYCE WELLS / 03/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.02.27
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.06.27

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Company directors and board members:

JOHN ALFRED WELLS (current)
Secretary, 2005.07.12
29 MADRESFIELD ROAD , MALVERN
WR14 2AS, WORCESTERSHIRE
MARY JOYCE WELLS (current)
Director, HOUSEWIFE, 2001.05.09
29 MADRESFIELD ROAD , MALVERN
WR14 2AS, WORCESTERSHIRE
DORIS MARY BYFIELD (resigned)
Secretary, 1991.06.25 - 2005.02.09
PERRINS HOUSE MOORLANDS ROAD , MALVERN
WR14 2TZ, WORCESTERSHIRE
DORIS MARY BYFIELD (resigned)
Director, RETIRED, 1960.10.06 - 2005.02.09
PERRINS HOUSE MOORLANDS ROAD , MALVERN
WR14 2TZ, WORCESTERSHIRE
GEORGE HERBERT BYFIELD (resigned)
Director, CERTIFIED ACCOUNTANT IN PRACTICE, 1991.06.25 - 2001.05.08
66 ABBOTS GARDENS EAST FINCHLEY , LONDON
N2 0JH
Date 2013.04.05
Fixed Assets £ 6,748
Current Assets £ 3,192
Debtors £ 52
Shareholder Funds £ 5,274
Profit Loss Account Reserve £ 5,224
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 5,274
Net Current Assets Liabilities £ 1,474
Creditors Due Within One Year £ 4,666
Cash Bank In Hand £ 3,140
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 50
Investments Fixed Assets £ 6,748

Information about the Private Limited Company TUDOR PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data