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TUBEWAY (SALES) LIMITED

Learn more about TUBEWAY (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELTON PARK, HADLEIGH ROAD, INDUSTRIAL ESTATE, IPSWICH, IP2 0HN

TUBEWAY (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00583965
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.15
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.09.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.04

List of company documents:

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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ALEC DUNCAN
Form type: TM01
Date: 2013.03.01
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.03.20
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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ADOPT ARTICLES 30/06/2010
Form type: RES01
Date: 2010.07.09
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.24

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Company directors and board members:

VERA MARY DUNCAN (current)
Secretary, 1991.09.21
64 CHELSWORTH AVENUE , IPSWICH
IP4 3AY, SUFFOLK
ANDREW GARY DUNCAN (current)
Director, COMPANY DIRECTOR, 1991.09.21
12 BELGRAVE CLOSE , IPSWICH
IP4 2TT, SUFFOLK
VERA MARY DUNCAN (current)
Director, COMPANY DIRECTOR, 1991.09.21
64 CHELSWORTH AVENUE , IPSWICH
IP4 3AY, SUFFOLK
ALEC JOHN DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2012.03.12
64 CHELSWORTH AVENUE , IPSWICH
IP4 3AY, SUFFOLK
Date 2014.06.30
Tangible Fixed Assets £ 31,934
Current Assets £ 490,196
Tangible Fixed Assets Depreciation £ 84,713
Provisions For Liabilities Charges £ 3,703
Debtors £ 241,924
Shareholder Funds £ 335,130
Profit Loss Account Reserve £ 325,130
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 335,130
Total Assets Less Current Liabilities £ 335,130
Net Current Assets Liabilities £ 303,196
Creditors Due Within One Year £ 187,000
Cash Bank In Hand £ 18,641
Stocks Inventory £ 229,631
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 48,328
Tangible Fixed Assets Cost Or Valuation £ 148,115
Tangible Fixed Assets Depreciation Charged In Period £ 16,860

Information about the Private Limited Company TUBEWAY (SALES) 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: 2016.05.18. Reload the data