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TUBE & MARINE PRODUCTS LIMITED

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

Company details

UNIT 1 ALBION GARAGE, KEIGHLEY ROAD, BINGLEY, WEST YORKSHIRE, BD16 2RD

TUBE & MARINE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00544345
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.09
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN LEE / 24/01/2013
Form type: CH01
Date: 2013.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN LEE / 24/01/2013
Form type: CH03
Date: 2013.01.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN LEE / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH / 17/02/2010
Form type: CH01
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, UNIT 1 ALBION GARAGE, KEIGHLEY ROAD, BINGLEY, WEST YORKSHIRE, BD16 3HP
Form type: 287
Date: 2008.09.01
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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COMPANY NAME CHANGED, B. SMITH & SON (SAWMILL ENGINEER, S) LIMITED, CERTIFICATE ISSUED ON 30/08/07
Form type: CERTNM
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, NATWEST BANK CHAMBERS, THE GROVE, ILKLEY, WEST YORKSHIRE LS29 9LS
Form type: 287
Date: 2007.05.17
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, MIDLAND WORKS, MICKLETHWAITE LANE, BINGLEY, YORKS BD16 3HP
Form type: 287
Date: 2002.03.22
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

CAROLE ANN LEE (current)
Secretary, 1999.01.18
3 HIGHFIELD CLOSE EAST MORTON , KEIGHLEY
BD20 5SG, WEST YORKSHIRE
ENGLAND
MARTIN KEITH (current)
Director, 2001.01.11
43 PROSPECT ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PN, WEST YORKSHIRE
RICHARD KEITH (current)
Director, 2001.01.11
44 NORWOOD AVENUE BURLEY IN WHARFEDALE , ILKLEY
LS29 7EG, WEST YORKSHIRE
CAROLE ANN LEE (current)
Director, 2001.01.11
3 HIGHFIELD CLOSE EAST MORTON , KEIGHLEY
BD20 5SG, WEST YORKSHIRE
ENGLAND
NORMAN WRIGHT (resigned)
Secretary, 1990.12.31 - 1999.01.18
LANESIDE CASTLEFIELDS LANE , BINGLEY
BD16 2AB, WEST YORKSHIRE
MERVYN KEITH (resigned)
Director, ENGINEER, 1999.01.18 - 2002.11.13
2 LANGFORD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NL
JEAN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.01.18
LANESIDE CASTLEFIELDS LANE , BINGLEY
BD16 2AB, WEST YORKSHIRE
NORMAN WRIGHT (resigned)
Director, ENGINEER, 1990.12.31 - 1999.01.18
LANESIDE CASTLEFIELDS LANE , BINGLEY
BD16 2AB, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 18,300 + 200.89 % £ 6,082
Tangible Fixed Assets £ 18,300 + 200.89 % £ 6,082
Current Assets £ 173,050 + 106.81 % £ 83,677
Tangible Fixed Assets Depreciation £ 4,934 - 65.04 % £ 14,113
Provisions For Liabilities Charges £ 3,660 + 240.47 % £ 1,075
Debtors £ 62,293 + 65.78 % £ 37,576
Shareholder Funds £ 141,463 + 106.77 % £ 68,417
Profit Loss Account Reserve £ 136,180 + 115.7 % £ 63,134
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 141,463 + 106.77 % £ 68,417
Total Assets Less Current Liabilities £ 145,123 + 108.83 % £ 69,492
Net Current Assets Liabilities £ 126,823 + 100 % £ 63,410
Creditors Due Within One Year £ 46,227 + 128.09 % £ 20,267
Cash Bank In Hand £ 98,867 + 132.1 % £ 42,596
Stocks Inventory £ 11,890 + 239.23 % £ 3,505
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 23,234 + 15.05 % £ 20,195

Companies near to TUBE & MARINE PRODUCTS ltd.

Information about the Private Limited Company TUBE & MARINE PRODUCTS 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: 2016.05.15. Reload the data