{
  "company_number": "05516090",
  "name": "Tudor Distribution And Logistics Services Limited",
  "url": "/company/05516090",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2005-07-22",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "53202",
      "description": "Unlicensed carriers",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/53202"
    }
  ],
  "registered_address": {
    "id": 1454394,
    "url": "/address/1454394",
    "line1": "22 PRINCES STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1B 2LU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090",
  "previous_names": [
    {
      "name": "Lammas Investments Limited",
      "ceased_on": "2005-10-03"
    },
    {
      "name": "Tudor Distribution Services Limited",
      "ceased_on": "2024-06-11"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2024-09-30",
    "last_made_up": "2022-09-30",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/05516090/accounts/2021-09-30",
        "pdf_url": "/company/05516090/accounts/2021-09-30.pdf",
        "made_up_date": "2021-09-30",
        "period_start": "2021-09-30",
        "period_end": "2021-09-30",
        "entity_name": "Tudor Distribution Services Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "302997.00",
        "cash_bank_in_hand": "34571.00",
        "current_assets": "337568.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "23534.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "4.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2022.zip"
      },
      {
        "url": "/company/05516090/accounts/2020-09-30",
        "pdf_url": "/company/05516090/accounts/2020-09-30.pdf",
        "made_up_date": "2020-09-30",
        "period_start": "2020-09-30",
        "period_end": "2020-09-30",
        "entity_name": "Tudor Distribution Services Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "252277.00",
        "cash_bank_in_hand": "37561.00",
        "current_assets": "289838.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "21412.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "4.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2021.zip"
      },
      {
        "url": "/company/05516090/accounts/2013-03-31",
        "pdf_url": "/company/05516090/accounts/2013-03-31.pdf",
        "made_up_date": "2013-03-31",
        "period_start": "2013-03-31",
        "period_end": "2013-03-31",
        "entity_name": "Tudor Distribution Services Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "28547.00",
        "debtors": "50933.00",
        "cash_bank_in_hand": "23136.00",
        "current_assets": "77355.00",
        "creditors_due_within_one_year": "77098.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "257.00",
        "total_assets_less_current_liabilities": "28804.00",
        "net_assets_liabilities": "24914.00",
        "called_up_share_capital": "4.00",
        "profit_loss_account_reserve": "24910.00",
        "shareholder_funds": "24914.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2013.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": null,
        "pdf_url": "/company/05516090/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzM5NDk4MjkzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2020-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzI1Mzc2NDcyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2019-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzIyMzk4NDY3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzE5MzI4NzU0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2017-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzE2NTA4MzAzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2016-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzEzODcwMDAwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2015-01-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzExNDQwODk5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2012-11-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzA2NzUzMDg0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2011-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzA0NTQzMzk2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MzAyNDAwNjExN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2009-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MjA0MjQwNzA0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2008-12-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MjAxOTkwNzg5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2008-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MTkwODU2OTc1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2006-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05516090/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history/MTcwMDU2ODgzYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05516090/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-31",
    "last_made_up": "2025-08-17"
  },
  "officers": [
    {
      "name": "PERKINS, Colette Elisabeth",
      "person_url": "/person/6074799",
      "role": "director",
      "appointed_on": "2005-07-22",
      "resigned_on": "2013-11-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "PERKINS, Adam Matthew",
      "person_url": "/person/6074821",
      "role": "secretary",
      "appointed_on": "2005-07-22",
      "resigned_on": "2013-11-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "PERKINS, Adam Matthew",
      "person_url": "/person/6074821",
      "role": "director",
      "appointed_on": "2005-07-22",
      "resigned_on": "2013-11-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "SPRINGETT, Ian Michael",
      "person_url": "/person/6074803",
      "role": "secretary",
      "appointed_on": "2013-11-29",
      "resigned_on": "2016-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "SPRINGETT, Ian Michael",
      "person_url": "/person/6074757",
      "role": "director",
      "appointed_on": "2013-11-29",
      "resigned_on": "2016-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "GAVEGLIA, Adrian",
      "person_url": "/person/6074832",
      "role": "director",
      "appointed_on": "2017-03-22",
      "resigned_on": "2018-09-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "ELLIOT, Richard Emmerson",
      "person_url": "/person/5423855",
      "role": "director",
      "appointed_on": "2018-09-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "WHITEHAIR, Russell William George",
      "person_url": "/person/6074801",
      "role": "secretary",
      "appointed_on": "2017-03-22",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "WHITEHAIR, Russell William George",
      "person_url": "/person/5423836",
      "role": "director",
      "appointed_on": "2017-03-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T09:32:12+00:00"
    },
    {
      "name": "DENMARK, Malcolm Charles",
      "person_url": "/person/6039934",
      "role": "director",
      "appointed_on": "2013-11-29",
      "resigned_on": null,
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T06:29:10+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mediaforce Holdings",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02972740",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2017-07-22",
      "ceased_on": "2023-08-17",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Media Concierge (Holdings) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02972740",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-07-22",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:32:18.465226+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}