TUDOR ROSE INTERNATIONAL LTD

Active - Accounts Filed

General Information

NAME
TUDOR ROSE INTERNATIONAL LTD

COMPANY NUMBER
06464557

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco

INCORPORATION DATE
04/01/2008 (16 years and 11 months old)

WEBSITE
www.tudor-rose.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
28/01/2008 27/04/2016
HARTIM LIMITED
View all previous names

REGISTERED ADDRESS

KINGFISHER BUSINESS PARK, KINGFISHER BUSINESS PARK, LONDON, STROUD
GLOUCESTERSHIRE
GL5 2BY

Telephone: 01453732880
TPS: No

TRADING ADDRESSES

Kingfisher Business Park
London Road
Thrupp
Stroud, Gloucestershire
GL5 2BY

Telephone: 732880

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11k

9.00%

NET WORTH

- £1.7M

5.02%

TOTAL LIABILITIES

£3.6M

2.51%

NET ASSETS

£2.6M

3.03%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TUDOR ROSE INTERNATIONAL LTD	Active - Accounts Filed	View Report
DISTILLERS TONIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TUDOR ROSE INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11k

9.00%

NET WORTH

- £1.7M

5.02%

TOTAL LIABILITIES

£3.6M

2.51%

NET ASSETS

£2.6M

3.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN FREDERICK GIBSON	Owned: 16.42 %	Shares: 175,000,000	Price per share: £0.00	Total Value: £1,750.00
JOHN FREDERICK GIBSON	Owned: 16.39 %	Shares: 174,690	Price per share: £0.01	Total Value: £1,746.90
CHRISTOPHER PAUL COUZINS-SHORT	Owned: 14.63 %	Shares: 155,937	Price per share: £0.01	Total Value: £1,559.37
CHRISTOPHER PAUL COUZINS-SHORT	Owned: 14.34 %	Shares: 152,849	Price per share: £0.01	Total Value: £1,528.49
JOHN ANTHONY STEPHENSON	Owned: 10.87 %	Shares: 115,844	Price per share: £0.01	Total Value: £1,158.44
JOHN FREDERICK GIBSON	Owned: 10.87 %	Shares: 115,843	Price per share: £0.01	Total Value: £1,158.43
JOHN ANTHONY STEPHENSON	Owned: 10.65 %	Shares: 113,550	Price per share: £0.01	Total Value: £1,135.50
SAMANTHA SHORT	Owned: 4.18 %	Shares: 44,554	Price per share: £0.01	Total Value: £445.54
MARTIN GOLDING	Owned: 0.84 %	Shares: 8,911	Price per share: £0.01	Total Value: £89.11
SARAH WHITING	Owned: 0.84 %	Shares: 8,911	Price per share: £0.01	Total Value: £89.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Frederick Gibson 20/03/2008 - Present (16 years and 8 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 45	View Report
Christopher Paul Couzins-Short 21/01/2013 - Present (11 years and 10 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
John Anthony Stephenson 29/09/2014 - Present (10 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
ROLLITS COMPANY SECRETARIES LIMITED 04/01/2008 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 32 Past: 257	View Report
ROLLITS COMPANY FORMATIONS LIMITED 04/01/2008 - Present (16 years and 11 months) 04/01/2008 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 180	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TUDOR ROSE INTERNATIONAL LTD	Active - Accounts Filed	View Report
DISTILLERS TONIC LIMITED	Active - Accounts Filed	View Report
T R I HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 11/08/2020	Event: Edward John Beale (912980250) has left the board
Date: 11/08/2020	Event: David Courtnall Marshall (922022293) has left the board
Date: 04/07/2020	Event: New Accounts filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 12/12/2016	Event: Christopher Paul Couzins-Short (917735132) has left the board
Date: 12/12/2016	Event: New Board Member David Courtnall Marshall (922022293) Appointed
Date: 12/12/2016	Event: Lloyd Hugh Marshall (912459942) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Board Member John Anthony Stephenson (919313183) Appointed
Date: 21/05/2014	Event: Nicholas Clive Short (906874082) has left the board
Date: 19/05/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: Change in Reg. Office
Date: 28/11/2013	Event: Michael John Aird (909497894) has left the board
Date: 28/09/2013	Event: New Accounts filed
Date: 19/04/2013	Event: New Board Member Christopher Paul Couzins-Short (911871759) Appointed
Date: 19/04/2013	Event: Christopher Paul Couzins-Short (917735173) has left the board
Date: 12/04/2013	Event: New Board Member Christopher Paul Couzins-Short (917735173) Appointed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: Mark John Edmands (916630564) has left the board
Date: 06/02/2013	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed
Date: 09/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TUDOR ROSE INTERNATIONAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11k

- £1.7M

£3.6M

£2.6M

People Overview

3

8

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11k

- £1.7M

£3.6M

£2.6M

Accounts

People Overview

3

8

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™