Tudor Hall Energy Limited. Head office in Llandysul. Check Director.

Tudor Hall Energy Limited, Llandysul

Tudor Hall Energy Limited is a private limited company. Registered at Tudor Hall, Llwyndafydd, Llandysul SA44 6BZ, the above-mentioned 14 years old business was incorporated on 2009-11-10 and is classified as "support activities for petroleum and natural gas extraction" (SIC: 9100), "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (SIC code: 6200).
2 directors can be found in the firm: Phillip S. (appointed on 01 January 2014), Rachel S. (appointed on 10 November 2009). Moving to the secretaries (1 in total), we can name: Kusum B. (appointed on 01 November 2014).

About
Name: Tudor Hall Energy Limited
Number: 07071931
Incorporation date: 2009-11-10
End of financial year: 31 December


Address:	Tudor Hall Llwyndafydd Llandysul SA44 6BZ
SIC code:	9100 - Support activities for petroleum and natural gas extraction 6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Phillip S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	67,253	223,448	329,312	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	67,253	223,448	329,312	459,341	558,864	632,215	584,072	580,978	689,351
Current Assets	-	-	100	1,544,938	1,117,240	407,579	588,241	719,867	754,702	616,444	621,244	658,234
Fixed Assets	-	-	-	1,401	80,394	297,179	254,857	240,687	209,316	185,522	186,755	208,471
Tangible Fixed Assets	-	-	-	-	78,993	-	-	-	-	-	-	-

The due date for Tudor Hall Energy Limited confirmation statement filing is 2024-04-18. The last confirmation statement was filed on 2023-04-04. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Phillip S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 4, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 4, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 10, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070719310001, created on November 11, 2020 filed on: 27th, November 2020 \| mortgage	Free Download (24 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 4, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 4, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 4, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates November 10, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 10, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 19, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AP01	On March 9, 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 11th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
AP03	Appointment (date: November 1, 2014) of a secretary filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 1, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 1, 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
SH01	Capital declared on August 20, 2014: 1000.00 GBP filed on: 29th, September 2014 \| capital	Free Download (3 pages)
CH03	On January 1, 2014 secretary's details were changed filed on: 25th, March 2014 \| officers	Free Download (1 page)
CH03	On January 16, 2014 secretary's details were changed filed on: 16th, January 2014 \| officers	Free Download (1 page)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on December 4, 2012. Old Address: Tudor House Llwyndafydd Llandysul Ceredigion SA44 6BZ filed on: 4th, December 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2011 filed on: 31st, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 8th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2009 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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