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Home > England & Wales Companies > TUDOR WILLIAMS (HOLDINGS) LIMITED
Company Information for

TUDOR WILLIAMS (HOLDINGS) LIMITED

10-13 WEST STREET, FARNHAM, GU9 7DN,
Company Registration Number
05227377
Private Limited Company
Active

Company Overview

About Tudor Williams (holdings) Ltd
TUDOR WILLIAMS (HOLDINGS) LIMITED was founded on 2004-09-09 and has its registered office in Farnham. The organisation's status is listed as "Active". Tudor Williams (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TUDOR WILLIAMS (HOLDINGS) LIMITED
 
Legal Registered Office
10-13 WEST STREET
FARNHAM
GU9 7DN
Other companies in KT3
 
Filing Information
Company Number 05227377
Company ID Number 05227377
Date formed 2004-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 28/10/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
Last Datalog update: 2024-01-05 07:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDOR WILLIAMS (HOLDINGS) LIMITED
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Company Officers of TUDOR WILLIAMS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES MORRIS
 Company Secretary 2004-09-09
JOHN CHARLES MORRIS
 Director 2004-09-09
TREVOR KENNETH TUDOR WILLIAMS
 Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR BELL
 Director 2004-09-09 2005-07-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-09-09 2004-09-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-09-09 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES MORRIS ELPHICKS LIMITED Company Secretary 2004-10-22 CURRENT 1923-03-09 Active
JOHN CHARLES MORRIS ALMAR ENTERPRISES LIMITED Company Secretary 2004-10-22 CURRENT 1998-02-03 Active
JOHN CHARLES MORRIS TUDOR WILLIAMS LIMITED Company Secretary 1994-05-27 CURRENT 1938-07-20 Active
JOHN CHARLES MORRIS BSSA INSURANCE BROKERS LIMITED Director 2018-08-14 CURRENT 1980-04-17 Active
JOHN CHARLES MORRIS BRITISH SHOPS AND STORES ASSOCIATION LIMITED Director 2017-05-09 CURRENT 1991-02-21 Active
JOHN CHARLES MORRIS BIRA TRUSTEE COMPANY LIMITED Director 2014-06-19 CURRENT 1967-06-13 Active
JOHN CHARLES MORRIS BIRMINGHAM BANK LIMITED Director 2012-01-16 CURRENT 1955-09-24 Active
JOHN CHARLES MORRIS ELPHICKS LIMITED Director 2004-10-22 CURRENT 1923-03-09 Active
JOHN CHARLES MORRIS ALMAR ENTERPRISES LIMITED Director 2004-10-22 CURRENT 1998-02-03 Active
JOHN CHARLES MORRIS CENPAC (A.I.S.) LIMITED Director 2004-09-30 CURRENT 1971-05-26 Active
JOHN CHARLES MORRIS TUDOR WILLIAMS LIMITED Director 1994-05-27 CURRENT 1938-07-20 Active
TREVOR KENNETH TUDOR WILLIAMS ELPHICKS LIMITED Director 2004-10-22 CURRENT 1923-03-09 Active
TREVOR KENNETH TUDOR WILLIAMS ALMAR ENTERPRISES LIMITED Director 2004-10-22 CURRENT 1998-02-03 Active
TREVOR KENNETH TUDOR WILLIAMS TUDOR WILLIAMS LIMITED Director 1992-10-16 CURRENT 1938-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-05-18Termination of appointment of John Charles Morris on 2023-05-17
2023-05-18APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MORRIS
2023-05-18Appointment of Le-Diligent Ltd as company secretary on 2023-05-17
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/22
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21
2021-11-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21
2021-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21
2021-09-23CH01Director's details changed for Mr John Charles Morris on 2021-09-15
2021-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES MORRIS on 2021-09-15
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052273770008
2021-04-07AP01DIRECTOR APPOINTED MR TUDOR CHARLES MORRIS
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR CHARLES MORRIS
2021-03-16PSC07CESSATION OF JOHN CHARLES MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20
2020-11-23AP01DIRECTOR APPOINTED MR ALAN RONALD BUSHNELL
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KENNETH TUDOR WILLIAMS
2020-10-12RP04CS01
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052273770008
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 53-59 High Street New Malden Surrey KT3 4BU
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 4000
2017-12-12SH1912/12/17 STATEMENT OF CAPITAL GBP 4000
2017-12-12SH1912/12/17 STATEMENT OF CAPITAL GBP 4000
2017-11-24SH20Statement by Directors
2017-11-24CAP-SSSolvency Statement dated 30/10/17
2017-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 354000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 354000
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-02-24SH0121/01/14 STATEMENT OF CAPITAL GBP 354000
2015-02-24CC04Statement of company's objects
2015-02-24RES01ADOPT ARTICLES 24/02/15
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 354000
2014-09-22AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
2012-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
2012-09-12AR0109/09/12 ANNUAL RETURN FULL LIST
2011-10-24RES01ADOPT ARTICLES 10/01/2011
2011-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-24SH0110/01/11 STATEMENT OF CAPITAL GBP 254000
2011-10-17AR0109/09/11 FULL LIST
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
2010-10-28AR0109/09/10 FULL LIST
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
2009-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-10-07AR0109/09/09 FULL LIST
2008-10-06363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-09-25363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07
2006-09-12363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 28/01/06
2005-09-28363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-04-2588(2)RAD 14/10/04--------- £ SI 3999@1=3999 £ IC 1/4000
2005-04-08225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/01/06
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19123NC INC ALREADY ADJUSTED 09/09/04
2004-10-19RES04£ NC 100000/1100000
2004-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TUDOR WILLIAMS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUDOR WILLIAMS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-01 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TUDOR WILLIAMS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUDOR WILLIAMS (HOLDINGS) LIMITED
Trademarks
We have not found any records of TUDOR WILLIAMS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDOR WILLIAMS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TUDOR WILLIAMS (HOLDINGS) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where TUDOR WILLIAMS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUDOR WILLIAMS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUDOR WILLIAMS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7DN