Tudor Services Limited BRISTOL


Tudor Services started in year 2003 as Private Limited Company with registration number 04711120. The Tudor Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at 276 Park Lane. Postal code: BS36 2BL. Since Friday 29th January 2016 Tudor Services Limited is no longer carrying the name Tudor Services (bristol).

Currently there are 2 directors in the the company, namely Mandy H. and Mark H.. In addition one secretary - Mandy H. - is with the firm. As of 28 April 2024, there was 1 ex director - Luke P.. There were no ex secretaries.

Tudor Services Limited Address / Contact

Office Address 276 Park Lane
Office Address2 Frampton Cotterell
Town Bristol
Post code BS36 2BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04711120
Date of Incorporation Tue, 25th Mar 2003
Industry Freight transport by road
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Mandy H.

Position: Director

Appointed: 03 January 2017

Mandy H.

Position: Secretary

Appointed: 25 March 2003

Mark H.

Position: Director

Appointed: 25 March 2003

Luke P.

Position: Director

Appointed: 03 August 2017

Resigned: 25 January 2024

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mandy H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mandy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tudor Services (bristol) January 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-31
Net Worth20 32418 16916 20031 4218 597 
Balance Sheet
Current Assets45 18165 70272 177104 61296 03358 294
Net Assets Liabilities    34 41119 417
Cash Bank In Hand21 30032 50023 88873 46664 853 
Debtors23 88133 20248 28931 14631 180 
Net Assets Liabilities Including Pension Asset Liability20 32418 16916 20031 4218 597 
Tangible Fixed Assets26 48026 12199 31775 313129 070 
Reserves/Capital
Called Up Share Capital100100100100100 
Profit Loss Account Reserve20 22418 06916 10031 3218 497 
Shareholder Funds20 32418 16916 20031 4218 597 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 350-1 350
Creditors    79 21747 812
Fixed Assets    129 070128 673
Net Current Assets Liabilities5 251-2 728-2 94315 399-15 442-60 094
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    4 5004 875
Total Assets Less Current Liabilities31 73123 39396 37490 712113 62868 579
Creditors Due After One Year6 111 60 31144 22879 217 
Creditors Due Within One Year39 93068 43075 12089 213111 475 
Number Shares Allotted 100100100100 
Par Value Share 1111 
Provisions For Liabilities Charges5 2965 22419 86315 06325 814 
Secured Debts12 7786 11176 39460 311110 621 
Share Capital Allotted Called Up Paid100100100100100 
Tangible Fixed Assets Additions 8 350110 9331 10096 781 
Tangible Fixed Assets Cost Or Valuation71 67880 028171 461172 561269 342 
Tangible Fixed Assets Depreciation45 19853 90772 14497 248140 272 
Tangible Fixed Assets Depreciation Charged In Period 8 70933 11025 10443 024 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  14 873   
Tangible Fixed Assets Disposals  19 500   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

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