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FIBATUBE LIMITED

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

Company details

7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8HF

FIBATUBE LIMITED on the map

Company type: Private Limited Company
Company number: 00928764
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.13
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.26
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER
Form type: TM02
Date: 2014.10.09
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DIRECTOR APPOINTED MS GILLIAN BELL
Form type: AP01
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, NORTH COURT, PACKINGTON PARK, MERIDEN, VIA COVENTRY, CV7 7HF
Form type: AD01
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.18
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18/09/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.09.18
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SOLVENCY STATEMENT DATED 05/09/14
Form type: CAP-SS
Date: 2014.09.18
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REDUCE ISSUED CAPITAL 05/09/2014
Form type: RES06
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH03
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008
Form type: 288c
Date: 2008.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, NORTH COURT, PACKINGTON PARK, MERIDEN NR COVENTRY, WARWICKSHIRE CV7 7HF
Form type: 287
Date: 2005.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20

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Company directors and board members:

GILLIAN BELL (current)
Director, COMMERCIAL DIRECTOR, 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ANDREW MICHAEL MILLER (resigned)
Secretary, 1991.08.29 - 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
DOUGLAS VICTOR MEE (resigned)
Director, ADMINISTRATOR, 1997.11.12 - 1998.04.08
11 WELWYNDALE ROAD , SUTTON COLDFIELD
B72 1AW, WEST MIDLANDS
ANDREW MICHAEL MILLER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.29 - 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
FLORENCE MILLER (resigned)
Director, 1998.04.08 - 2007.03.27
CHIMNEY CORNER MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
JAMES DERRICK MILLER (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
TESSA MILLER (resigned)
Director, COMPANY DIRECTOR, 2007.03.27 - 2014.10.09
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
Date 2015.06.30 2014.06.30
Current Assets £ 100 - 99.9 % £ 102,484
Debtors £ 100 - 99.9 % £ 102,484
Shareholder Funds £ 100 - 99.9 % £ 102,484
Called Up Share Capital £ 100 - 99.6 % £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 100 - 99.9 % £ 102,484
Total Assets Less Current Liabilities £ 100 - 99.9 % £ 102,484
Net Current Assets Liabilities £ 100 - 99.9 % £ 102,484
Share Capital Allotted Called Up Paid £ 100 - 99.6 % £ 25,000
Number Shares Allotted 100 Ordinary shares of £1 each 25000 shares for 31/12/2013
Profit Loss Account Reserve £ 77,484

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Information about the Private Limited Company FIBATUBE 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: 2016.06.18. Reload the data