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TUDOR ROAD GARAGE LIMITED

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

Company details

14 BRENDON CLOSE, ESHER, SURREY, ENGLAND, KT10 9EH

TUDOR ROAD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00971492
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company TUDOR ROAD GARAGE LIMITED is a Private Limited Company, registration number 00971492, established in United Kingdom on the 2. February 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on 14 BRENDON CLOSE, ESHER, SURREY, ENGLAND, KT10 9EH. Business of the company TUDOR ROAD GARAGE LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/02/2016 FROM" from the 2016.02.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TUDOR ROAD GARAGE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2007.09.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2016.02.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR WALTER CROFT
Form type: TM01
Date: 2016.01.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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DIRECTOR APPOINTED CAROLE ANN MONTANO
Form type: AP01
Date: 2015.03.04
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DIRECTOR APPOINTED DR DIANE CHRISTINE KEITH
Form type: AP01
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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SECRETARY APPOINTED MICHAEL EDWARDS
Form type: AP03
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CROFT
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY EILEEN CROFT
Form type: TM02
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 01/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WREN / 01/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY EDWARDS / 01/12/2009
Form type: CH01
Date: 2010.02.09
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, ASHLEY HOUSE, 18/20 GEORGE ST, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 2001.05.31
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.07
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.30
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.15

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Company directors and board members:

MICHAEL EDWARDS (current)
Secretary, 2011.12.06
32 ST NICHOLAS DRIVE , SHEPPERTON
TW17 9LD, MIDDLESEX
JOHN HENRY EDWARDS (current)
Director, COMPANY DIRECTOR, 1991.12.31
32 ST NICHOLAS DRIVE , SHEPPERTON
TW17 9LD, MIDDLESEX
MICHAEL JOHN EDWARDS (current)
Director, GARAGE ADMINISTRATOR, 1991.12.31
32 ST NICHOLAS DRIVE , SHEPPERTON
TW17 9LD, MIDDLESEX
DIANE CHRISTINE KEITH (current)
Director, DOCTOR, 2015.02.12
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
ENGLAND
CAROLE ANN MONTANO (current)
Director, 2015.02.12
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
CHRISTOPHER WREN (current)
Director, GARAGE MECHANIC, 1991.12.31
47 WESTERN DRIVE , SHEPPERTON
TW17 8HP, MIDDLESEX
EILEEN EDITH CROFT (resigned)
Secretary, 1991.12.31 - 2011.12.05
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
EILEEN EDITH CROFT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.12.05
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
WALTER JACK CROFT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.09.29
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY

Companies near to TUDOR ROAD GARAGE ltd.

Information about the Private Limited Company TUDOR ROAD GARAGE 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: 2016.07.08. Reload the data