Tudor Technical Limited

Company Name	Tudor Technical Limited
Directors	Stuart Tudor and Nadia Roberts
Company Status	Active
Company Number	06067972
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Previous Name	Brookson (5604) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Tudor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Structural Technician
Country of Residence	England
Correspondence Address	42 Thalia Avenue Stapeley Nantwich Cheshire CW5 7RZ

Director Name	Ms Nadia Roberts
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42 Thalia Avenue Stapeley Nantwich Cheshire CW5 7RZ

Director Name	Brookson Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Brookson Secretary Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Jordan Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	tudortechnical.co.uk

Location

Registered Address	42 Thalia Avenue Stapeley Nantwich Cheshire CW5 7RZ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley

Shareholders

1 at £1	Mr Stuart Tudor 50.00% Ordinary
1 at £1	Nadia Roberts 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£26,373
Cash	£9,823
Current Liabilities	£36,196

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	25 January 2024 (3 months, 3 weeks ago)
Next Return Due	8 February 2025 (8 months, 3 weeks from now)

Filing History

15 March 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
22 August 2022	Change of details for Mr Stuart Tudor as a person with significant control on 22 August 2022 (2 pages)
22 August 2022	Change of details for Ms Nadia Roberts as a person with significant control on 22 August 2022 (2 pages)
27 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
17 July 2019	Change of details for Mr Stuart Tudor as a person with significant control on 17 July 2019 (2 pages)
17 July 2019	Registered office address changed from 2 Fairfax House Millstone Lane Nantwich CW5 5GQ England to 42 Thalia Avenue Stapeley Nantwich Cheshire CW5 7RZ on 17 July 2019 (1 page)
17 July 2019	Director's details changed for Mr Stuart Tudor on 17 July 2019 (2 pages)
17 July 2019	Director's details changed for Ms Nadia Roberts on 17 July 2019 (2 pages)
17 July 2019	Change of details for Ms Nadia Roberts as a person with significant control on 17 July 2019 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
4 July 2018	Director's details changed for Mr Stuart Tudor on 4 July 2018 (2 pages)
4 July 2018	Director's details changed for Ms Nadia Roberts on 4 July 2018 (2 pages)
4 July 2018	Registered office address changed from 35 Willows Drive Failsworth Manchester M35 0PZ England to 2 Fairfax House Millstone Lane Nantwich CW5 5GQ on 4 July 2018 (1 page)
7 March 2018	Change of details for Ms Nadia Roberts as a person with significant control on 28 January 2018 (2 pages)
7 March 2018	Change of details for Mr Stuart Tudor as a person with significant control on 28 February 2018 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
26 January 2018	Notification of Nadia Roberts as a person with significant control on 26 January 2018 (2 pages)
26 January 2018	Notification of Stuart Tudor as a person with significant control on 26 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 September 2017	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 35 Willows Drive Failsworth Manchester M35 0PZ on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 35 Willows Drive Failsworth Manchester M35 0PZ on 19 September 2017 (1 page)
16 September 2017	Appointment of Nadia Roberts as a director on 1 April 2017 (2 pages)
16 September 2017	Appointment of Nadia Roberts as a director on 1 April 2017 (2 pages)
9 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Company name changed brookson (5604) LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
24 May 2011	Company name changed brookson (5604) LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 2 (2 pages)
28 June 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 2 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2009	Return made up to 25/01/09; full list of members (3 pages)
11 February 2009	Return made up to 25/01/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
15 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Incorporation (18 pages)
25 January 2007	Incorporation (18 pages)

Tudor Technical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire