| Company Name | Tudor Air-Conditioning Limited |
|---|---|
| Directors | Leslie Edwin Rawlings and Angela Rawlings |
| Company Status | Active |
| Company Number | 01432497 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1979(44 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Leslie Edwin Rawlings |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 West Street The Square Rochford Essex SS4 1AJ |
| Director Name | Mrs Angela Rawlings |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(39 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16-18 West Street The Square Rochford Essex SS4 1AJ |
| Director Name | Mrs Jillian Rawlings |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 28 September 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge St Johns Drive Rayleigh Essex SS9 6EU |
| Secretary Name | Mrs Jillian Rawlings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 28 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 West Street The Square Rochford Essex SS4 1AJ |
| Director Name | Miss Lisa Rawlings |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(35 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 16-18 West Street The Square Rochford Essex SS4 1AJ |
| Director Name | Ms Amanda Rawlings |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(36 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2018) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 16-18 West Street The Square Rochford Essex SS4 1AJ |
Location
| Registered Address | 16-18 West Street The Square Rochford Essex SS4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £190,225 |
| Cash | £213,443 |
| Current Liabilities | £184,543 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 20 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 February 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 7 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 January 2019 | Notification of Angela Rawlings as a person with significant control on 8 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 31 August 2018 | Termination of appointment of Lisa Rawlings as a director on 31 August 2018 (1 page) |
| 31 August 2018 | Termination of appointment of Amanda Rawlings as a director on 31 August 2018 (1 page) |
| 31 August 2018 | Appointment of Mrs Angela Rawlings as a director on 31 August 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 June 2016 | Appointment of Ms Amanda Rawlings as a director on 1 March 2016 (2 pages) |
| 16 June 2016 | Appointment of Ms Amanda Rawlings as a director on 1 March 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 September 2015 | Termination of appointment of Jillian Rawlings as a director on 28 September 2014 (1 page) |
| 8 September 2015 | Termination of appointment of Jillian Rawlings as a director on 28 September 2014 (1 page) |
| 8 September 2015 | Termination of appointment of Jillian Rawlings as a secretary on 28 September 2014 (1 page) |
| 8 September 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Appointment of Miss Lisa Rawlings as a director on 1 October 2014 (2 pages) |
| 8 September 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Termination of appointment of Jillian Rawlings as a secretary on 28 September 2014 (1 page) |
| 8 September 2015 | Appointment of Miss Lisa Rawlings as a director on 1 October 2014 (2 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Director's details changed for Mrs Jillian Rawlings on 30 April 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Secretary's details changed for Mrs Jillian Rawlings on 30 April 2012 (1 page) |
| 14 August 2012 | Director's details changed for Mr Leslie Edwin Rawlings on 30 April 2012 (2 pages) |
| 14 August 2012 | Secretary's details changed for Mrs Jillian Rawlings on 30 April 2012 (1 page) |
| 14 August 2012 | Director's details changed for Mrs Jillian Rawlings on 30 April 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Mr Leslie Edwin Rawlings on 30 April 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP on 12 July 2012 (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 March 2012 | Registered office address changed from Tudor Lodge St Johns Drive Rayleigh Essex SS6 9EU on 19 March 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from Tudor Lodge St Johns Drive Rayleigh Essex SS6 9EU on 19 March 2012 (2 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 (14 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 (14 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 29 April 2010 (18 pages) |
| 7 June 2010 | Annual return made up to 29 April 2010 (18 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 May 2009 | Return made up to 19/04/08; full list of members (10 pages) |
| 12 May 2009 | Return made up to 19/04/08; full list of members (10 pages) |
| 12 May 2009 | Return made up to 29/04/09; full list of members (10 pages) |
| 12 May 2009 | Return made up to 29/04/09; full list of members (10 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (10 pages) |
| 27 April 2009 | Return made up to 21/04/09; full list of members (10 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 June 2008 | Return made up to 19/04/07; no change of members (7 pages) |
| 2 June 2008 | Return made up to 19/04/07; no change of members (7 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 June 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 July 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 21 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 9 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 7 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 5 June 1979 | Certificate of incorporation (1 page) |
| 5 June 1979 | Certificate of incorporation (2 pages) |
| 5 June 1979 | Certificate of incorporation (1 page) |
| 5 June 1979 | Certificate of incorporation (2 pages) |