TUDOR ROOF TILE CO. LIMITED

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TUDOR ROOF TILE CO. LIMITED

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Key Data

Status

Active

Company No.

01976344

Incorporation date

13/01/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dengemarsh Road, Lydd, Kent TN29 9JHCopy
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Latest events (Record since 14/10/1986)
dot icon04/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/09/2024
Satisfaction of charge 019763440012 in full
dot icon13/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon29/03/2024
Termination of appointment of Lawrence Graham Cooper as a director on 2024-03-29
dot icon13/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon02/08/2021
Appointment of Mr Tomasz Solnica as a director on 2021-08-01
dot icon02/08/2021
Director's details changed for Mr Paul John Lythgoe on 2021-08-01
dot icon12/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon18/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/07/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon24/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/06/2020
Registration of charge 019763440012, created on 2020-05-18
dot icon24/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon03/06/2019
Appointment of Mr Lawrence Graham Cooper as a director on 2019-05-29
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/07/2018
Confirmation statement made on 2018-07-12 with updates
dot icon07/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/07/2017
Confirmation statement made on 2017-07-12 with updates
dot icon17/01/2017
Purchase of own shares.
dot icon17/01/2017
Cancellation of shares. Statement of capital on 2016-12-12
dot icon07/01/2017
Resolutions
dot icon28/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/07/2016
Director's details changed for Mr Paul John Lythgoe on 2015-12-01
dot icon12/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon12/07/2016
Director's details changed for Mr Jocelin Montague St John Harris on 2016-06-15
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon04/06/2015
Satisfaction of charge 10 in full
dot icon04/06/2015
Satisfaction of charge 11 in full
dot icon13/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/07/2014
Director's details changed for Mr Paul John Lythgoe on 2014-01-01
dot icon22/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon10/06/2014
Purchase of own shares.
dot icon23/05/2014
Cancellation of shares. Statement of capital on 2014-05-23
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon21/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon05/04/2011
Purchase of own shares.
dot icon02/02/2011
Resolutions
dot icon27/09/2010
Appointment of Mr Paul John Lythgoe as a secretary
dot icon24/09/2010
Termination of appointment of Pauline Willis as a secretary
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Director's details changed for Paul John Lythgoe on 2010-07-12
dot icon22/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon14/07/2009
Return made up to 12/07/09; full list of members
dot icon13/07/2009
Secretary's change of particulars / pauline willis / 13/07/2009
dot icon13/07/2009
Secretary's change of particulars / pauline willis / 13/07/2009
dot icon07/07/2009
Gbp nc 500000/600000\25/06/09
dot icon07/07/2009
Ad 25/06/09\gbp si 73936@1=73936\gbp ic 425069/499005\
dot icon07/07/2009
Resolutions
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/08/2008
Return made up to 12/07/08; full list of members
dot icon05/08/2008
Secretary's change of particulars / pauline willis / 09/11/2007
dot icon03/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/08/2007
Return made up to 12/07/07; change of members
dot icon08/08/2007
Accounts for a small company made up to 2007-03-31
dot icon04/08/2007
New director appointed
dot icon17/05/2007
Secretary resigned;director resigned
dot icon16/05/2007
New secretary appointed
dot icon10/05/2007
Director resigned
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
dot icon29/09/2006
Accounts for a small company made up to 2006-03-31
dot icon24/07/2006
Return made up to 12/07/06; no change of members
dot icon13/09/2005
Accounts for a small company made up to 2005-03-31
dot icon09/09/2005
New secretary appointed;new director appointed
dot icon09/09/2005
Secretary resigned
dot icon09/09/2005
Registered office changed on 09/09/05 from: 4 grosvenor place london SW1X 7HJ
dot icon08/08/2005
Return made up to 12/07/05; full list of members
dot icon07/05/2005
Particulars of mortgage/charge
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
dot icon08/04/2005
Particulars of mortgage/charge
dot icon24/03/2005
Particulars of mortgage/charge
dot icon10/01/2005
Accounts for a medium company made up to 2004-03-31
dot icon18/10/2004
Director resigned
dot icon10/08/2004
Return made up to 12/07/04; change of members
dot icon30/03/2004
Particulars of mortgage/charge
dot icon13/02/2004
Director resigned
dot icon11/01/2004
Accounts for a medium company made up to 2003-03-31
dot icon13/08/2003
Return made up to 12/07/03; change of members
dot icon12/06/2003
Particulars of mortgage/charge
dot icon07/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon01/08/2002
Return made up to 12/07/02; full list of members
dot icon19/07/2002
New director appointed
dot icon17/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/08/2001
Return made up to 12/07/01; change of members
dot icon06/11/2000
Full accounts made up to 2000-03-31
dot icon01/08/2000
Return made up to 12/07/00; no change of members
dot icon13/01/2000
Accounts for a medium company made up to 1999-03-31
dot icon11/08/1999
Return made up to 12/07/99; full list of members
dot icon22/12/1998
Accounts for a medium company made up to 1998-03-31
dot icon10/08/1998
Return made up to 12/07/98; no change of members
dot icon04/11/1997
Accounts for a small company made up to 1997-03-31
dot icon04/08/1997
Return made up to 12/07/97; change of members
dot icon26/02/1997
Secretary resigned
dot icon26/02/1997
New secretary appointed
dot icon21/01/1997
Accounts for a small company made up to 1996-03-31
dot icon07/08/1996
Return made up to 12/07/96; full list of members
dot icon19/12/1995
Accounts for a small company made up to 1995-03-31
dot icon17/07/1995
Return made up to 12/07/95; no change of members
dot icon06/06/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/12/1994
Accounts for a small company made up to 1994-03-31
dot icon26/08/1994
New director appointed
dot icon27/07/1994
Return made up to 12/07/94; change of members
dot icon11/01/1994
Accounts for a small company made up to 1993-03-31
dot icon06/09/1993
Ad 27/07/93--------- £ si 14473@1=14473 £ ic 410596/425069
dot icon06/09/1993
Resolutions
dot icon06/09/1993
Resolutions
dot icon02/09/1993
Miscellaneous
dot icon16/07/1993
Return made up to 12/07/93; full list of members
dot icon22/12/1992
Ad 16/12/92--------- £ si 38639@1=38639 £ ic 376430/415069
dot icon03/12/1992
Ad 02/09/92--------- £ si 21430@1=21430 £ ic 355000/376430
dot icon08/10/1992
Accounts for a small company made up to 1992-03-31
dot icon24/07/1992
Return made up to 12/07/92; no change of members
dot icon02/10/1991
Accounts for a small company made up to 1991-03-31
dot icon16/09/1991
Memorandum and Articles of Association
dot icon14/08/1991
Resolutions
dot icon14/08/1991
Return made up to 12/07/91; no change of members
dot icon12/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon04/07/1991
Declaration of satisfaction of mortgage/charge
dot icon20/02/1991
Declaration of satisfaction of mortgage/charge
dot icon20/02/1991
Declaration of satisfaction of mortgage/charge
dot icon03/10/1990
Particulars of mortgage/charge
dot icon12/09/1990
Accounts for a small company made up to 1990-03-31
dot icon12/09/1990
Return made up to 12/07/90; full list of members
dot icon23/04/1990
Registered office changed on 23/04/90 from: 1ST floor east charter house park street ashford kent TN24 8EZ
dot icon23/11/1989
Return made up to 11/07/89; no change of members
dot icon16/11/1989
Particulars of mortgage/charge
dot icon12/06/1989
Accounts for a small company made up to 1989-03-31
dot icon06/01/1989
Registered office changed on 06/01/89 from: 110 high st ashford kent TN24 8SD
dot icon03/10/1988
Full accounts made up to 1988-03-31
dot icon10/08/1988
Return made up to 28/07/88; full list of members
dot icon15/06/1988
Registered office changed on 15/06/88 from: newton works newton road ashford kent TN24 0PN
dot icon23/01/1988
Registered office changed on 23/01/88 from: the armoury tenterden kent TN30 6AD
dot icon18/12/1987
Wd 27/11/87 ad 20/11/87--------- premium £ si 60000@1=60000 £ ic 305000/365000
dot icon30/11/1987
Particulars of mortgage/charge
dot icon03/09/1987
Return made up to 16/07/87; full list of members
dot icon11/08/1987
Full accounts made up to 1987-03-31
dot icon03/12/1986
Particulars of mortgage/charge
dot icon20/11/1986
New director appointed
dot icon14/10/1986
Particulars of mortgage/charge
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

47
2023
change arrow icon-10.50 % *

* during past year

Cash in Bank

£197,431.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
1.50M
-
0.00
623.76K
-
2022
61
1.32M
-
0.00
220.59K
-
2023
47
1.41M
-
0.00
197.43K
-
2023
47
1.41M
-
0.00
197.43K
-

Employees

2023

Employees

47 Descended-23 % *

Net Assets(GBP)

1.41M £Ascended7.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

197.43K £Descended-10.50 % *

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TUDOR ROOF TILE CO. LIMITED

TUDOR ROOF TILE CO. LIMITED is an(a) Active company incorporated on 13/01/1986 with the registered office located at Dengemarsh Road, Lydd, Kent TN29 9JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of TUDOR ROOF TILE CO. LIMITED?

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TUDOR ROOF TILE CO. LIMITED is currently Active. It was registered on 13/01/1986 .

Where is TUDOR ROOF TILE CO. LIMITED located?

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TUDOR ROOF TILE CO. LIMITED is registered at Dengemarsh Road, Lydd, Kent TN29 9JH.

What does TUDOR ROOF TILE CO. LIMITED do?

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TUDOR ROOF TILE CO. LIMITED operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

How many employees does TUDOR ROOF TILE CO. LIMITED have?

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TUDOR ROOF TILE CO. LIMITED had 47 employees in 2023.

What is the latest filing for TUDOR ROOF TILE CO. LIMITED?

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The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-03-31.