Tudor House Insurance Services Limited. Head office in Wrexham. Check Director.

Tudor House Insurance Services Limited, Wrexham

Tudor House Insurance Services Limited is a private limited company. Situated at 63 Regent Street, Wrexham LL11 1PF, the above-mentioned 20 years old enterprise was incorporated on 2004-02-19 and is officially classified as "non-life insurance" (SIC code: 65120).
2 directors can be found in the company: Darren W. (appointed on 19 February 2004), Toni W. (appointed on 19 February 2004). Moving on to the secretaries (1 in total), we can name: Darren W. (appointed on 19 February 2004).

About
Name: Tudor House Insurance Services Limited
Number: 05049544
Incorporation date: 2004-02-19
End of financial year: 31 March


Address:	63 Regent Street Wrexham LL11 1PF
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Darren W.

6 April 2016

Nature of control:	25-50% shares

Toni W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,892	33,846	40,523	49,286	52,183	63,250	66,561	66,236	50,199	49,437	90,690
Fixed Assets	71,772	49,182	44,264	39,734	34,951	30,669	26,297	21,642	52,677	39,488	28,959
Total Assets Less Current Liabilities	85,814	77,655	73,509	71,394	70,798	76,718	75,130	69,354	90,013	70,901	66,473
Intangible Fixed Assets	44,550	40,500	36,450	32,400	-	-	-	-	-	-	-
Number Shares Allotted	-	50,000	50,000	-	-	-	-	-	-	-	-
Shareholder Funds	85,814	77,655	73,509	71,394	-	-	-	-	-	-	-
Tangible Fixed Assets	27,222	8,682	7,814	7,334	-	-	-	-	-	-	-

The date for Tudor House Insurance Services Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was submitted on 2023-02-14. The due date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Darren W. that owns 1/2 or less of shares. Toni W. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, July 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2015: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2014: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, January 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 49990 shares on January 14, 2008. Value of each share 1 £, total number of shares: 50000. filed on: 21st, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/01/08 filed on: 21st, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 49990 shares on January 14, 2008. Value of each share 1 £, total number of shares: 50000. filed on: 21st, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/01/08 filed on: 21st, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, January 2008 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
363s	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to March 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to March 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 16th, September 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 16th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 21, 2005 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on February 19, 2004. Value of each share 1 £, total number of shares: 10. filed on: 11th, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on February 19, 2004. Value of each share 1 £, total number of shares: 10. filed on: 11th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 19th, February 2004 \| incorporation	Free Download (20 pages)

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