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TUBELA ENGINEERING COMPANY LIMITED

Learn more about TUBELA ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 A/B HOBLONGS INDUSTRIAL ESTATE, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1JA

TUBELA ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00397556
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CONFIRMATORY CHARGE DATED 02/05/73 SUPP. TO A LEGAL MORTGAGE DATED 12/07/62 - Outstanding on 1973.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE AHLIN / 21/03/2016
Form type: CH01
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY AHLIN / 21/03/2016
Form type: CH01
Date: 2016.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY AHLIN / 21/03/2016
Form type: CH03
Date: 2016.03.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN AHLIN / 10/11/2015
Form type: CH01
Date: 2016.01.15
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30/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN AHLIN
Form type: TM01
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE AHLIN / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN AHLIN / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AHLIN / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY AHLIN / 01/10/2009
Form type: CH01
Date: 2010.02.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, 11AB HOBLONGS INDUSTRIAL ESTATE, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1JA
Form type: 287
Date: 2009.01.22
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, 2-6 FOWLER ROAD, HAINAULT, ILFORD. ESSEX. 1G6 3UP.
Form type: 287
Date: 2000.12.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15

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Company directors and board members:

JOHN ANTHONY AHLIN (current)
Secretary, 1992.01.31
11 A/B HOBLONGS INDUSTRIAL ESTATE CHELMSFORD ROAD , GREAT DUNMOW
CM6 1JA, ESSEX
JOHN ANTHONY AHLIN (current)
Director, COMPANY DIRECTOR, 1992.01.31
11 A/B HOBLONGS INDUSTRIAL ESTATE CHELMSFORD ROAD , GREAT DUNMOW
CM6 1JA, ESSEX
MARK JOHN AHLIN (current)
Director, ENGINEERING, 2000.01.01
11 A/B HOBLONGS INDUSTRIAL ESTATE CHELMSFORD ROAD , GREAT DUNMOW
CM6 1JA, ESSEX
SUZANNE AHLIN (current)
Director, COMPANY DIRECTOR, 1992.01.31
11 A/B HOBLONGS INDUSTRIAL ESTATE CHELMSFORD ROAD , GREAT DUNMOW
CM6 1JA, ESSEX
FRANK AHLIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1991.12.30
FLAT 4 NEW ORLEANS WEST MERSEA , COLCHESTER
ESSEX
KATHLEEN AHLIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2011.11.13
4 NEW ORLEANS COAST ROAD , WEST MERSEA
CO5 8QF, ESSEX
JAMES HOWES (resigned)
Director, SALES MANAGER, 1992.01.31 - 1994.03.02
COLLIER ROW , ROMFORD
RM5 2UR, ESSEX
Date 2015.08.31
Fixed Assets £ 160,444,160
Tangible Fixed Assets £ 157,078,160
Current Assets £ 160,339,160
Tangible Fixed Assets Depreciation £ 197,655,160
Debtors £ 44,549,160
Shareholder Funds £ 204,253,160
Profit Loss Account Reserve £ 188,318,160
Called Up Share Capital £ 15,000,160
Net Assets Liabilities Including Pension Asset Liability £ 204,253,160
Net Current Assets Liabilities £ 43,809,160
Creditors Due Within One Year £ 116,530
Cash Bank In Hand £ 52,105,160
Stocks Inventory £ 63,685,160
Share Capital Allotted Called Up Paid £ 15,000,160
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 526,160
Tangible Fixed Assets Cost Or Valuation £ 350,797,160
Tangible Fixed Assets Depreciation Charged In Period £ 4,462,160
Intangible Fixed Assets £ 3,366,160
Capital Redemption Reserve £ 935,160

Companies near to TUBELA ENGINEERING COMPANY ltd.

Information about the Private Limited Company TUBELA ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.23. Reload the data