1-12 Tudor Close Limited

Company Registration Number: 03480146

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-12 Tudor Close Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in Ipswich.

Registered Address

9 TUDOR CLOSE
SHOTLEY GATE
IPSWICH
IP9 1PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03480146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£201£0£0£476£634£846£0£172£229£306
Current Assets £4,458£3,426£3,226£1,515£283£8,628£9,812£8,907£8,606£7,389£5,685£4,029
of which Cash £4,353£3,396£2,976£1,065£243£8,628£9,537£8,857£8,606£7,389£5,660£4,029
Total Assets £4,458£3,426£3,427£1,515£283£9,104£10,446£9,753£8,606£7,561£5,914£4,335
Current Liabilities £360£376£183£316£572£240£141£163£141£129£129£118
Net Current Assets £4,098£3,050£3,043£1,199£-289£8,388£9,671£8,744£8,465£7,260£5,556£3,911
Total Net Worth £4,211£3,201£3,244£1,467£68£8,864£10,305£9,590£8,594£7,432£5,785£4,217

Previous Names

No previous names

Company Officers

  • BLOOMFIELD, Paul

    Secretary

    Appointed on 19 May 2013

     

    9
    Tudor Close
    Shotley Gate
    Ipswich
    IP9 1PA
    England

  • BLOOMFIELD, Paul Michael

    Director

    Appointed on 19 May 2013

     

    Nationality: English

    Occupation: Driver

    Month of birth: October 1974

    9
    Tudor Close
    Shotley Gate
    Ipswich
    IP9 1PA
    England

  • HAWKER, Lance

    Director

    Appointed on 6 June 2010

     

    Nationality: British

    Occupation: Wall & Floor Tiler

    Month of birth: January 1972

    12
    Tudor Close
    Shotley Gate
    Ipswich
    IP9 1PA
    England

  • RATCLIFFE, Sharon Dawn

    Director

    Appointed on 19 May 2013

     

    Nationality: British

    Occupation: Domestic Cleaner

    Month of birth: September 1970

    7
    Tudor Close
    Shotley Gate
    Ipswich
    IP9 1PA
    England

  • COLLIS, Susan Audrey

    Secretary

    Appointed on 12 December 1997

    Resigned on 31 March 2003

    1 Epworth Court
    King Street
    Cambridge
    Cambridgeshire
    CB1 1LR

  • LONG, Anna Maureen

    Secretary

    Appointed on 6 April 2003

    Resigned on 19 May 2013

    2 Tudor Close
    Shotley Gate
    Ipswich
    Suffolk
    IP9 1PA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROWN, Terence Austin

    Director

    Appointed on 12 December 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Haulage Driver

    Month of birth: June 1961

    14 Great Harlings
    Shotley Gate
    Suffolk
    IP9 1NY

  • CHESWORTH, Pauline

    Director

    Appointed on 14 March 1999

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1945

    135 Lampits Hill
    Corringham
    Stanford Le Hope
    Essex
    SS17 9AG

  • COLLIS, Susan Audrey

    Director

    Appointed on 12 December 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: House Manager

    Month of birth: January 1946

    1 Epworth Court
    King Street
    Cambridge
    Cambridgeshire
    CB1 1LR

  • ELLIOT, Glenn

    Director

    Appointed on 14 March 1999

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Warehouseman

    Month of birth: March 1947

    11 Tudor Close
    Shotley Gate
    Ipswich
    IP9 1PA

  • HAWKER, Lance

    Director

    Appointed on 15 February 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Wall And Floor Tiler

    Month of birth: January 1972

    12 Tudor Close
    Shotley Gate
    Ipswich
    Suffolk
    IP9 1EE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONG, Anna Maureen

    Director

    Appointed on 6 April 2003

    Resigned on 19 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    2 Tudor Close
    Shotley Gate
    Ipswich
    Suffolk
    IP9 1PA

  • REED, Kerry

    Director

    Appointed on 6 June 2010

    Resigned on 19 May 2013

    Nationality: British

    Occupation: Lead Network Engineer

    Month of birth: November 1969

    2
    Tudor Close
    Shotley Gate
    Ipswich
    Suffolk
    IP9 1PA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO831E. Transaction: MzE2NzE3MzIyMWFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRTUP. Transaction: MzE2NDQ5ODcyNmFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHLIMX. Transaction: MzEzNzkzNDQwNmFkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AYJ2L6. Transaction: MzEyNjQ2ODQxM2FkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8AD0Z. Transaction: MzExMzk0MjQxMmFkaXF6a2N4.

  6. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ADLB3K. Transaction: MzEwMjIxNTM3MmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3XNS. Transaction: MzA5MDk0NDA4N2FkaXF6a2N4.

  8. 17 December 2013 Director's details changed for Mr Lance Hawker on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2NF3XNK. Transaction: MzA5MDk0MzAxOWFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B9EBAG. Transaction: MzA4MDQ1NjgxOWFkaXF6a2N4.

  10. 20 May 2013 Registered office address changed from 2 Tudor Close Shotley Gate Ipswich Suffolk IP9 1PA United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QWLCO. Transaction: MzA3ODI4MTM0NGFkaXF6a2N4.

  11. 20 May 2013 Appointment of Miss Sharon Dawn Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QWLBV. Transaction: MzA3ODI4MTMzOWFkaXF6a2N4.

  12. 19 May 2013 Appointment of Mr Paul Bloomfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28OAEKY. Transaction: MzA3ODIxNjczM2FkaXF6a2N4.

  13. 19 May 2013 Appointment of Mr Paul Bloomfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28OAEGX. Transaction: MzA3ODIxNjcxMmFkaXF6a2N4.

  14. 19 May 2013 Termination of appointment of Kerry Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28OAEDL. Transaction: MzA3ODIxNjcwNGFkaXF6a2N4.

  15. 19 May 2013 Termination of appointment of Anna Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28OAEBT. Transaction: MzA3ODIxNjY5MGFkaXF6a2N4.

  16. 19 May 2013 Termination of appointment of Anna Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28OAEBL. Transaction: MzA3ODIxNjY4OGFkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIUW8. Transaction: MzA3MDkwNTQzOGFkaXF6a2N4.

  18. 28 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E3RE6Z. Transaction: MzA2MTU1MzcxNmFkaXF6a2N4.

  19. 28 February 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X13N77Q2. Transaction: MzA1MzI4MTE0OWFkaXF6a2N4.

  20. 3 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X32Y6VIJ. Transaction: MzAzOTgxNDI4NmFkaXF6a2N4.

  21. 8 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XF79RQMV. Transaction: MzAzMDA0MTM2MmFkaXF6a2N4.

  22. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ1TJKRH. Transaction: MzAxNzUzMzMyNmFkaXF6a2N4.

  23. 10 June 2010 Appointment of Mr Kerry Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X813LKP3. Transaction: MzAxNzI2NjQzN2FkaXF6a2N4.

  24. 8 June 2010 Appointment of Mr Lance Hawker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS8ONKOG. Transaction: MzAxNzE3NDMzOGFkaXF6a2N4.

  25. 7 June 2010 Termination of appointment of Glenn Elliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCZXKNV. Transaction: MzAxNzAxMjU1N2FkaXF6a2N4.

  26. 7 June 2010 Registered office address changed from 11 Tudor Close, Shotley Gate Ipswich Suffolk IP9 1PA on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJBI9KMO. Transaction: MzAxNzAwOTI3MWFkaXF6a2N4.

  27. 6 June 2010 Termination of appointment of Pauline Chesworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJB0EKMB. Transaction: MzAxNjk3ODc3N2FkaXF6a2N4.

  28. 15 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XGDCVFT5. Transaction: MzAwNTAwNjg5MWFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Anna Maureen Long on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDCUFT4. Transaction: MzAwNTAwNTQxOGFkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Glenn Elliot on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDCTFT3. Transaction: MzAwNTAwNTQxMmFkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Pauline Chesworth on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDCSFT2. Transaction: MzAwNTAwNTQwOGFkaXF6a2N4.

  32. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9BT0ANK. Transaction: MjAzNTAxMDk5NmFkaXF6a2N4.

  33. 30 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF76U63S. Transaction: MjAyMTcyMjQ4NGFkaXF6a2N4.

  34. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX2HY24U. Transaction: MjAxMDczNjQxN2FkaXF6a2N4.

  35. 19 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5NTM1M2FkaXF6a2N4.

  36. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE4NDI5MmFkaXF6a2N4.

  37. 27 July 2007 Registered office changed on 27/07/07 from: 49 great harlings shotley gate ipswich suffolk IP9 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA2NjA1M2FkaXF6a2N4.

  38. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc0NjkyOGFkaXF6a2N4.

  39. 15 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwODg3OGFkaXF6a2N4.

  40. 8 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg4MTk2OWFkaXF6a2N4.

  41. 22 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMzIxMWFkaXF6a2N4.

  42. 3 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDc2NDIxN2FkaXF6a2N4.

  43. 11 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4MTYzMWFkaXF6a2N4.

  44. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTM1MDY2NmFkaXF6a2N4.

  45. 11 January 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDAyMTQzMzM0M2FkaXF6a2N4.

  46. 22 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyMTAxM2FkaXF6a2N4.

  47. 22 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzcxNDM0MGFkaXF6a2N4.

  48. 25 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyNjU2MGFkaXF6a2N4.

  49. 25 April 2003 Registered office changed on 25/04/03 from: 6 lynton drive ely cambridgeshire CB6 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk4NDU0NWFkaXF6a2N4.

  50. 25 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIzNTgyMGFkaXF6a2N4.

  51. 20 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5ODE1MmFkaXF6a2N4.

  52. 11 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA4NTc3NGFkaXF6a2N4.

  53. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYxOTYyNWFkaXF6a2N4.

  54. 8 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwMjg4NmFkaXF6a2N4.

  55. 8 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5MjEwNmFkaXF6a2N4.

  56. 16 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTY5NzYzNmFkaXF6a2N4.

  57. 13 April 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4NTI2MWFkaXF6a2N4.

  58. 5 January 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjkxOTQxM2FkaXF6a2N4.

  59. 5 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQ5MDk3NGFkaXF6a2N4.

  60. 30 November 1999 Registered office changed on 30/11/99 from: springfields vicarage close swaffham bulbeck cambridge cambridgeshire CB5 0LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUyMTA2OGFkaXF6a2N4.

  61. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc5NjU2OWFkaXF6a2N4.

  62. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI4OTQ4NGFkaXF6a2N4.

  63. 15 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5MjE0NmFkaXF6a2N4.

  64. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU3MTUyMGFkaXF6a2N4.

  65. 22 December 1997 Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDExNjY1MGFkaXF6a2N4.

  66. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYzNzAyMWFkaXF6a2N4.

  67. 22 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEwNzE4MGFkaXF6a2N4.

  68. 22 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3MTQ2NWFkaXF6a2N4.

  69. 22 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMzNTMzNWFkaXF6a2N4.

  70. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzEyMjc4M2FkaXF6a2N4.

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