40TUDE LTD

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40TUDE LTD

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Key Data

Status

Dissolved

Company No.

03093816

Incorporation date

22/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

170a-172 High Street, Rayleigh, Essex SS6 7BSCopy
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Latest events (Record since 22/08/1995)
dot icon14/05/2025
Final Gazette dissolved following liquidation
dot icon14/02/2025
Return of final meeting in a creditors' voluntary winding up
dot icon25/06/2024
Cessation of Capital Underwriting Agencies Group Limited as a person with significant control on 2024-06-21
dot icon21/02/2024
Resolutions
dot icon20/02/2024
Statement of affairs
dot icon19/02/2024
Appointment of a voluntary liquidator
dot icon19/02/2024
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-02-19
dot icon14/12/2023
Cessation of Martin Harris as a person with significant control on 2023-12-13
dot icon14/12/2023
Termination of appointment of Martin Harris as a secretary on 2023-12-13
dot icon14/12/2023
Termination of appointment of Martin Harris as a director on 2023-12-13
dot icon11/10/2023
Termination of appointment of Richard Dominic Cross as a director on 2023-10-10
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/12/2022
Change of details for Mr Paul Gavin Dodds as a person with significant control on 2022-12-19
dot icon20/12/2022
Change of details for Mr Martin Harris as a person with significant control on 2022-12-19
dot icon20/12/2022
Secretary's details changed for Martin Harris on 2022-12-19
dot icon20/12/2022
Director's details changed for Mr Richard Dominic Cross on 2022-12-19
dot icon20/12/2022
Director's details changed for Mr Paul Gavin Dodds on 2022-12-19
dot icon20/12/2022
Director's details changed for Mr Martin Harris on 2022-12-20
dot icon20/12/2022
Director's details changed for Mr Martin Harris on 2022-12-19
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/09/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon08/09/2021
Confirmation statement made on 2021-08-22 with updates
dot icon06/09/2021
Second filing of Confirmation Statement dated 2017-08-22
dot icon06/09/2021
Second filing of Confirmation Statement dated 2016-08-22
dot icon02/09/2021
Resolutions
dot icon07/05/2021
Termination of appointment of Robert Charles Hoy as a director on 2021-05-05
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
dot icon04/11/2020
Registration of charge 030938160001, created on 2020-11-02
dot icon26/08/2020
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2016-04-06
dot icon25/08/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon16/09/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon16/09/2019
Director's details changed for Mr Richard Dominic Cross on 2019-08-21
dot icon16/09/2019
Director's details changed for Mr Robert Charles Hoy on 2019-07-04
dot icon16/09/2019
Appointment of Mr Robert Charles Hoy as a director on 2019-05-13
dot icon05/07/2019
Director's details changed for Mr Richard Dominic Cross on 2019-07-04
dot icon05/07/2019
Change of details for Mr Paul Gavin Dodds as a person with significant control on 2019-07-04
dot icon05/07/2019
Director's details changed for Mr Paul Gavin Dodds on 2019-07-04
dot icon05/07/2019
Change of details for Mr Martin Harris as a person with significant control on 2019-07-04
dot icon05/07/2019
Secretary's details changed for Martin Harris on 2019-07-04
dot icon05/07/2019
Director's details changed for Mr Martin Harris on 2019-07-04
dot icon28/02/2019
Termination of appointment of Farzana Naima Baig as a director on 2018-11-05
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon28/09/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon19/03/2018
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2018-03-06
dot icon19/03/2018
Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-19
dot icon01/09/2017
22/08/17 Statement of Capital gbp 475000
dot icon03/08/2017
Accounts for a small company made up to 2016-12-31
dot icon23/09/2016
Confirmation statement made on 2016-08-22 with updates
dot icon29/06/2016
Full accounts made up to 2015-12-31
dot icon20/01/2016
Termination of appointment of Justine Mandy Peters as a director on 2015-12-31
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
dot icon02/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon09/02/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-08-22
dot icon04/12/2014
Appointment of Mrs Justine Mandy Peters as a director
dot icon04/12/2014
Appointment of Mrs Justine Mandy Peters as a director on 2014-07-01
dot icon03/11/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon03/11/2014
Director's details changed for Mr Martin Harris on 2014-08-01
dot icon03/11/2014
Director's details changed for Mr Paul Gavin Dodds on 2014-08-01
dot icon03/11/2014
Secretary's details changed for Martin Harris on 2014-08-01
dot icon09/10/2014
Accounts for a small company made up to 2013-12-31
dot icon13/08/2014
Appointment of Miss Farzana Naima Baig as a director on 2014-07-01
dot icon28/07/2014
Appointment of Mr Richard Dominic Cross as a director on 2014-07-01
dot icon02/06/2014
Rectified The AP01 was removed from the public register on 24/07/2014 as it is invalid and ineffective
dot icon10/03/2014
Termination of appointment of Jeffrey Harris as a director on 2013-12-31
dot icon30/10/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon22/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon22/08/2012
Director's details changed for Mr Martin Harris on 2012-08-01
dot icon22/08/2012
Secretary's details changed for Martin Harris on 2012-08-01
dot icon15/08/2012
Full accounts made up to 2011-12-31
dot icon18/01/2012
Termination of appointment of Kenneth John Wallace as a director on 2011-12-31
dot icon30/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon19/04/2011
Full accounts made up to 2010-12-31
dot icon22/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon26/08/2010
Full accounts made up to 2009-12-31
dot icon31/10/2009
Annual return made up to 2009-08-22 with full list of shareholders
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon04/03/2009
Resolutions
dot icon04/03/2009
Application for reregistration from PLC to private
dot icon04/03/2009
Re-registration of Memorandum and Articles
dot icon04/03/2009
Certificate of re-registration from Public Limited Company to Private
dot icon05/01/2009
Return made up to 22/08/08; no change of members
dot icon28/04/2008
Full accounts made up to 2007-12-31
dot icon07/11/2007
Return made up to 22/08/07; full list of members
dot icon21/05/2007
Full accounts made up to 2006-12-31
dot icon20/04/2007
Secretary resigned
dot icon20/04/2007
New secretary appointed
dot icon10/04/2007
Return made up to 22/08/06; full list of members; amend
dot icon13/03/2007
Ad 31/01/06--------- £ si 25000@1
dot icon05/01/2007
New director appointed
dot icon29/09/2006
Return made up to 22/08/06; full list of members
dot icon18/08/2006
Ad 30/06/06--------- £ si 400000@1=400000 £ ic 50000/450000
dot icon01/08/2006
Full accounts made up to 2005-12-31
dot icon29/12/2005
New director appointed
dot icon12/09/2005
Return made up to 22/08/05; full list of members
dot icon15/04/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 22/08/04; full list of members
dot icon27/07/2004
Full accounts made up to 2003-12-31
dot icon24/12/2003
Return made up to 22/08/03; full list of members
dot icon10/11/2003
Registered office changed on 10/11/03 from: greendon house, 7B bayham street, london, NW1 0EY
dot icon22/08/2003
Full accounts made up to 2002-12-31
dot icon05/12/2002
Director's particulars changed
dot icon17/10/2002
Return made up to 22/08/02; full list of members
dot icon09/09/2002
Full accounts made up to 2001-12-31
dot icon12/11/2001
Return made up to 22/08/01; full list of members
dot icon11/04/2001
Full accounts made up to 2000-02-29
dot icon11/04/2001
Full accounts made up to 2000-12-31
dot icon22/03/2001
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon23/02/2001
Return made up to 22/08/00; full list of members
dot icon19/01/2001
Return made up to 23/08/99; full list of members
dot icon19/01/2001
Return made up to 23/08/96; full list of members
dot icon15/11/1999
Return made up to 22/08/99; full list of members
dot icon31/08/1999
Full accounts made up to 1999-02-28
dot icon05/11/1998
Full accounts made up to 1998-02-28
dot icon17/09/1998
Return made up to 22/08/98; no change of members
dot icon24/03/1998
Director's particulars changed
dot icon30/09/1997
Director's particulars changed
dot icon19/09/1997
Return made up to 22/08/97; no change of members
dot icon26/03/1997
Accounting reference date extended from 31/08/97 to 28/02/98
dot icon24/03/1997
Full accounts made up to 1996-08-31
dot icon27/11/1996
Return made up to 22/08/96; full list of members
dot icon24/09/1996
Accounting reference date shortened from 31/01 to 31/08
dot icon04/10/1995
Ad 30/09/95--------- £ si 50000@1=50000 £ ic 2/50002
dot icon25/09/1995
Certificate of authorisation to commence business and borrow
dot icon25/09/1995
Application to commence business
dot icon05/09/1995
Accounting reference date notified as 31/01
dot icon24/08/1995
Secretary resigned
dot icon22/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-16 *

* during past year

Number of employees

3
2022
change arrow icon-99.23 % *

* during past year

Cash in Bank

£556.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
22/08/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
626.90K
-
0.00
71.91K
-
2022
3
751.95K
-
0.00
556.00
-
2022
3
751.95K
-
0.00
556.00
-

Employees

2022

Employees

3 Descended-84 % *

Net Assets(GBP)

751.95K £Ascended19.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

556.00 £Descended-99.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 40TUDE LTD

40TUDE LTD is an(a) Dissolved company incorporated on 22/08/1995 with the registered office located at 170a-172 High Street, Rayleigh, Essex SS6 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 40TUDE LTD?

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40TUDE LTD is currently Dissolved. It was registered on 22/08/1995 and dissolved on 14/05/2025.

Where is 40TUDE LTD located?

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40TUDE LTD is registered at 170a-172 High Street, Rayleigh, Essex SS6 7BS.

What does 40TUDE LTD do?

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40TUDE LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does 40TUDE LTD have?

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40TUDE LTD had 3 employees in 2022.

What is the latest filing for 40TUDE LTD?

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The latest filing was on 14/05/2025: Final Gazette dissolved following liquidation.