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Company Information for

1-12 TUDOR CLOSE LIMITED

9 TUDOR CLOSE, SHOTLEY GATE, SHOTLEY GATE, IPSWICH, IP9 1PA,
Company Registration Number
03480146
Private Limited Company
Active

Company Overview

About 1-12 Tudor Close Ltd
1-12 TUDOR CLOSE LIMITED was founded on 1997-12-12 and has its registered office in Shotley Gate. The organisation's status is listed as "Active". 1-12 Tudor Close Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1-12 TUDOR CLOSE LIMITED
 
Legal Registered Office
9 TUDOR CLOSE
SHOTLEY GATE
SHOTLEY GATE
IPSWICH
IP9 1PA
Other companies in IP9
 
Filing Information
Company Number 03480146
Company ID Number 03480146
Date formed 1997-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-12
Return next due 2017-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 03:49:29
Primary Source:Companies House
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Company Officers of 1-12 TUDOR CLOSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL BLOOMFIELD
Director 2013-05-19
LANCE HAWKER
Director 2010-06-06
SHARON DAWN RATCLIFFE
Director 2013-05-19
PAUL BLOOMFIELD
Company Secretary 2013-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MAUREEN LONG
Director 2003-04-06 2013-05-19
KERRY REED
Director 2010-06-06 2013-05-19
ANNA MAUREEN LONG
Company Secretary 2003-04-06 2013-05-19
GLENN ELLIOT
Director 1999-03-14 2010-06-07
PAULINE CHESWORTH
Director 1999-03-14 2010-03-10
SUSAN AUDREY COLLIS
Director 1997-12-12 2003-03-31
SUSAN AUDREY COLLIS
Company Secretary 1997-12-12 2003-03-31
TERENCE AUSTIN BROWN
Director 1997-12-12 1999-03-01
LANCE HAWKER
Director 1998-02-15 1999-03-01
LONDON LAW SERVICES LIMITED
Nominated Director 1997-12-12 1997-12-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-12-12 1997-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-19AR0112/12/15 FULL LIST
2015-07-04AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-21AR0112/12/14 FULL LIST
2014-06-19AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-18AR0112/12/13 FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE HAWKER / 06/06/2013
2013-06-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
2013-05-20AP01DIRECTOR APPOINTED MISS SHARON DAWN RATCLIFFE
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 2 TUDOR CLOSE SHOTLEY GATE IPSWICH SUFFOLK IP9 1PA UNITED KINGDOM
2013-05-19AP01DIRECTOR APPOINTED MR PAUL BLOOMFIELD
2013-05-19AP03SECRETARY APPOINTED MR PAUL BLOOMFIELD
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KERRY REED
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LONG
2013-05-19TM02APPOINTMENT TERMINATED, SECRETARY ANNA LONG
2013-01-10AR0112/12/12 FULL LIST
2012-07-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0112/12/11 FULL LIST
2011-07-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-08AR0112/12/10 FULL LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AP01DIRECTOR APPOINTED MR KERRY REED
2010-06-08AP01DIRECTOR APPOINTED MR LANCE HAWKER
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOT
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 11 TUDOR CLOSE, SHOTLEY GATE IPSWICH SUFFOLK IP9 1PA
2010-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE CHESWORTH
2009-12-15AR0112/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAUREEN LONG / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN ELLIOT / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CHESWORTH / 15/12/2009
2009-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 49 GREAT HARLINGS SHOTLEY GATE IPSWICH SUFFOLK IP9 1NZ
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-15363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 6 LYNTON DRIVE ELY CAMBRIDGESHIRE CB6 1DQ
2003-01-20363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-08363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-05225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: SPRINGFIELDS VICARAGE CLOSE SWAFFHAM BULBECK CAMBRIDGE CAMBRIDGESHIRE CB5 0LY
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-02288aNEW DIRECTOR APPOINTED
1999-01-15363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-07-08288aNEW DIRECTOR APPOINTED
1997-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-12 TUDOR CLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-12 TUDOR CLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-12 TUDOR CLOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-12 TUDOR CLOSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 12
Called Up Share Capital 2012-03-31 £ 12
Cash Bank In Hand 2013-03-31 £ 1,065
Cash Bank In Hand 2012-03-31 £ 243
Current Assets 2013-03-31 £ 1,515
Current Assets 2012-03-31 £ 283
Debtors 2013-03-31 £ 450
Debtors 2012-03-31 £ 40
Fixed Assets 2013-03-31 £ 268
Fixed Assets 2012-03-31 £ 357
Shareholder Funds 2013-03-31 £ 1,467
Shareholder Funds 2012-03-31 £ 68
Tangible Fixed Assets 2013-03-31 £ 268
Tangible Fixed Assets 2012-03-31 £ 357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-12 TUDOR CLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-12 TUDOR CLOSE LIMITED
Trademarks
We have not found any records of 1-12 TUDOR CLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-12 TUDOR CLOSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-12 TUDOR CLOSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-12 TUDOR CLOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-12 TUDOR CLOSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-12 TUDOR CLOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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