Tudor Roofing Limited

In insolvency proceedings01399285 Private limited company
Incorporated
13 November 1978 (47 years)
Industry
Roofing activities (43910)
Owned by
Avonside Group Services Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
Btg Begbies Traynor
Level 33
London
E14 5AB

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
15 August 2022
Last conf. stmt
1 August 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born February 1959 (67)
Director · Appointed 9 May 2018
British
Born November 1957
Officer history (9 former)
23 August 2022
Resigned Burke, Anthony as Director
25 June 2021
Resigned Morley, Andrew as Director
15 January 2021
Resigned Bhogaita, Rajesh Prabhashanker as Director
1 November 2019
Appointed Stanton, Edward as Director
3 June 2019
Appointed Bhogaita, Rajesh Prabhashanker as Director
3 June 2019
Resigned Tappin, Nicholas Stephen as Director
9 May 2018
Appointed Burke, Anthony as Director
9 May 2018
Appointed Morley, Andrew as Director
9 May 2018
Appointed Tappin, Nicholas Stephen as Director
9 May 2018
Appointed Kershaw, Keith as Director
9 May 2018
Resigned Leslie, Norman George as Director
9 May 2018
Resigned Harvey, Robert as Director
9 May 2018
Resigned Leslie, Anne as Secretary
9 May 2018
Resigned Leslie, Anne as Director
8 October 2001
Appointed Leslie, Norman George as Director
10 October 1996
Resigned Leslie, Norman George as Director
4 October 1996
Appointed Harvey, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avonside Group Services Limited
Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06591179
Former controllers (3)
9 May 2018
Ceased Robert Harvey — Owns 25–50% of shares
9 May 2018
Ceased Anne Leslie — Owns 25–50% of shares
9 May 2018
Ceased Norman George Leslie — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2020 · unaudited abridged accounts

Net Assets
£1,855,628
up £82,762 (5%)
Cash
£408,017
up £311,067 (321%)
Current Ratio
11.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2020 £1,576,027 £1,772,866 £1,855,628
Balance sheet detail
202020202019
Fixed Assets£0£3,499
Current Assets£2,033,362£2,001,380£1,975,098
Debtors£1,582,879£1,863,456£1,440,137
Cash£408,017£96,950£483,322
Creditors (< 1 year)£177,734£228,514£402,570
Net Current Assets£1,855,628£1,772,866£1,572,528
Net Assets£1,855,628£1,772,866£1,576,027
Shareholder Funds£1,855,628£1,772,866£1,576,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Notice of move from Administration to Dissolution

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