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TUBE HEAT LIMITED

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

Company details

5 MAPLE PARK, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7BG

TUBE HEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00409828
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN MOOR
Form type: TM01
Date: 2016.02.08
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DIRECTOR APPOINTED MR LANCE ERIC WRIGHT
Form type: AP01
Date: 2016.02.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 4000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.28
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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30/06/10 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BENNETT MOOR / 30/06/2010
Form type: CH01
Date: 2011.06.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 5 MAPLE PARK FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7BG
Form type: 287
Date: 2009.07.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.27
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APPOINTMENT TERMINATED SECRETARY SUSAN MOOR
Form type: 288b
Date: 2009.07.14
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SECRETARY APPOINTED KENNETH FRANCIS CAMPBELL
Form type: 288a
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, UNIT 15,TILE CROSS TRADING EST., TILE CROSS ROAD, MARSTON GREEN, BIRMINGHAM, B33 0NW
Form type: 287
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY MARJORIE HANDLEY
Form type: 288b
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR TREVOR HANDLEY
Form type: 288b
Date: 2009.06.05
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SECRETARY APPOINTED SUSAN BENNETT MOOR
Form type: 288a
Date: 2009.06.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED SUSAN BENNETT MOOR
Form type: 288a
Date: 2009.04.24
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14

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Company directors and board members:

KENNETH FRANCIS CAMPBELL (current)
Secretary, 2009.07.09
FLAT 20, ALEXANDER HEIGHTS 201 THE BROADWAY , THORPE BAY
SS1 3JS, ESSEX
LANCE ERIC WRIGHT (current)
Director, 2016.02.08
5 MAPLE PARK FALCONER ROAD , HAVERHILL
CB9 7BG, SUFFOLK
MARJORIE BENNETT HANDLEY (resigned)
Secretary, 1991.06.30 - 2009.06.01
SADDLESTONES WASTE LANE , BERKSWELL
CV7 7GG
SUSAN BENNETT MOOR (resigned)
Secretary, COMPANY DIRECTOR, 2009.06.01 - 2009.07.09
22 HAYDEN ROAD , WALTHAM ABBEY
EN9 3YU, ESSEX
TREVOR GORDON HANDLEY (resigned)
Director, ENGINEER, 1991.06.30 - 2009.06.01
SADDLESTONES WASTE LANE , BERKSWELL
CV7 7GG, WARWICKSHIRE
SUSAN BENNETT MOOR (resigned)
Director, MANAGER, 2009.04.06 - 2016.02.08
22 HAYDEN ROAD , WALTHAM ABBEY
EN9 3YU, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,092 - 61.44 % £ 5,425
Tangible Fixed Assets £ 2,092 - 61.44 % £ 5,425
Current Assets £ 13,892 - 25.8 % £ 18,723
Tangible Fixed Assets Depreciation £ 45,236 + 7.95 % £ 41,903
Debtors £ 6,587 - 38.2 % £ 10,658
Shareholder Funds £ 2,326 + 3320.59 % £ 68
Profit Loss Account Reserve £ 6,326 + 55.51 % £ 4,068
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 2,326 + 3320.59 % £ 68
Total Assets Less Current Liabilities £ 2,326 + 3320.59 % £ 68
Net Current Assets Liabilities £ 4,418 - 19.57 % £ 5,493
Creditors Due Within One Year £ 18,310 - 24.39 % £ 24,216
Stocks Inventory £ 7,305 - 8.69 % £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 47,328 £ 47,328
Cash Bank In Hand £ 65

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Information about the Private Limited Company TUBE HEAT 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: 2016.05.02. Reload the data