Tudor Carriage Company Limited. Head office in Redhill. Check Director.

Tudor Carriage Company Limited, Redhill

Tudor Carriage Company Limited is a private limited company. Registered at Redhill Chambers, 2D High Street, Redhill RH1 1RJ, the aforementioned 20 years old enterprise was incorporated on 2003-11-11 and is classified as "taxi operation" (SIC code: 49320).
1 director can be found in this business: Paul C. (appointed on 30 November 2014).

About
Name: Tudor Carriage Company Limited
Number: 04959735
Incorporation date: 2003-11-11
End of financial year: 30 November


Address:	Redhill Chambers 2d High Street Redhill RH1 1RJ
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Paul C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	26,423	24,203	12,298	19,381	17,555	15,417	17,883	33,054	31,213
Number Shares Allotted	-	750	-	-	-	-	-	-	-
Shareholder Funds	10,639	9,807	-	-	-	-	-	-	-
Tangible Fixed Assets	336	252	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,639	9,807	912	5,550	5,632	-7,103	-8,935	19,363	21,983

The date for Tudor Carriage Company Limited confirmation statement filing is 2023-11-25. The latest one was filed on 2022-11-11. The target date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Paul C. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. who has 1/2 or less of shares, 1/2 or less of voting rights. Graham S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: Tue, 23rd Aug 2022. New Address: Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ. Previous address: Goodman House 13a West Street Reigate Surrey RH2 9BL England filed on: 23rd, August 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 4th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 8th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 3rd, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 20th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
TM01	Thu, 15th Jun 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 27th Jun 2017. New Address: Goodman House 13a West Street Reigate Surrey RH2 9BL. Previous address: Willow Grange the Street Betchworth Surrey RH3 7DJ filed on: 27th, June 2017 \| address	Free Download (1 page)
TM02	Thu, 15th Jun 2017 - the day secretary's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	Thu, 15th Jun 2017 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
AP01	On Sun, 30th Nov 2014 new director was appointed. filed on: 29th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 750.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 12th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 21st, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 21st Dec 2013: 750.00 GBP capital
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 31st, July 2013 \| accounts	Free Download (13 pages)
TM01	Fri, 11th Jan 2013 - the day director's appointment was terminated filed on: 11th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 2nd, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
CH03	On Fri, 1st Oct 2010 secretary's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 10th, May 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 1st, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 19th Nov 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 2nd, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 12th, March 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 12th, March 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 5th, May 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 5th, May 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 13th, September 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 13th, September 2005 \| accounts	Free Download (12 pages)
287	Registered office changed on 05/08/05 from: klaco house, 28-30 st johns square, london EC1M 4DN filed on: 5th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: klaco house, 28-30 st johns square, london EC1M 4DN filed on: 5th, August 2005 \| address	Free Download (1 page)
288b	On Fri, 29th Jul 2005 Director resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
288b	On Fri, 29th Jul 2005 Director resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
288a	On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 11th Nov 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 11th Nov 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
288a	On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2003 New secretary appointed;new director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
288a	On Tue, 16th Dec 2003 New secretary appointed;new director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 02/12/03 from: klaco house, 28-30 st johns square, london, EC1M 4DN filed on: 2nd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/12/03 from: klaco house, 28-30 st johns square, london, EC1M 4DN filed on: 2nd, December 2003 \| address	Free Download (1 page)
288b	On Wed, 19th Nov 2003 Director resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
288b	On Wed, 19th Nov 2003 Director resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
288b	On Wed, 19th Nov 2003 Secretary resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
287	Registered office changed on 19/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 19th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 19th, November 2003 \| address	Free Download (1 page)
288b	On Wed, 19th Nov 2003 Secretary resigned filed on: 19th, November 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2003 \| incorporation	Free Download (16 pages)

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