Tudor Granite Limited in Durlow Tarrington HEREFORD

Tudor Granite Limited HEREFORD

Founded in 2003, Tudor Granite, classified under reg no. 04791992 is an active company. Currently registered at The Tomkins HR1 4JQ, Hereford the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Joanna W. and Martin W.. In addition one secretary - Joanna W. - is with the firm. As of 6 May 2024, there was 1 ex director - Paul R.. There were no ex secretaries.

Tudor Granite Limited Address / Contact

Office Address	The Tomkins
Office Address2	Durlow Tarrington
Town	Hereford
Post code	HR1 4JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04791992
Date of Incorporation	Mon, 9th Jun 2003
Industry	Cutting, shaping and finishing of stone
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Joanna W.

Position: Director

Appointed: 18 February 2008

Joanna W.

Position: Secretary

Appointed: 09 June 2003

Martin W.

Position: Director

Appointed: 09 June 2003

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

Paul R.

Position: Director

Appointed: 09 June 2003

Resigned: 31 December 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Martin W. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Joanna W. This PSC owns 25-50% shares.

Martin W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Joanna W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	83 329	91 333	99 391	83 896

Other
Average Number Employees During Period	4	4	3	3
Creditors	48 662	56 497	97 652	107 360
Fixed Assets	114 736	95 397	78 338	65 440
Net Current Assets Liabilities	34 667	34 836	1 739	-23 464
Total Assets Less Current Liabilities	149 403	130 233	80 077	41 976

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 18th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 9th, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to June 9, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 9, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to June 9, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
CH01	On June 9, 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On June 9, 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to June 16, 2009 filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (4 pages)
288a	On March 3, 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On March 3, 2008 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 21, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, May 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 27th, August 2003	accounts	Free Download (1 page)
288a	On July 3, 2003 New director appointed filed on: 3rd, July 2003	officers	Free Download (2 pages)
288a	On July 3, 2003 New director appointed filed on: 3rd, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 26/06/03 from: po box 55 7 spa road london SE16 3QQ filed on: 26th, June 2003	address	Free Download (1 page)
287	Registered office changed on 26/06/03 from: po box 55 7 spa road london SE16 3QQ filed on: 26th, June 2003	address	Free Download (1 page)
288a	On June 26, 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On June 26, 2003 New secretary appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On June 26, 2003 New secretary appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On June 26, 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288b	On June 26, 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On June 26, 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On June 26, 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On June 26, 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2003	incorporation	Free Download (15 pages)

Tudor Granite Limited HEREFORD

Tudor Granite Limited Address / Contact

Company Information / Profile

Company staff

Joanna W.

Joanna W.

Martin W.

C & M Secretaries Limited

C & M Registrars Limited

Paul R.

People with significant control

Annual reports financial information

Company filings

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