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TUBEWELD ENGINEERING LIMITED

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

Company details

UNIT 4C BOARDMAN INDUSTRIAL ESTATE, BOARDMAN ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DL

TUBEWELD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01006430
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.30
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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Find out more information about TUBEWELD ENGINEERING LIMITED. Our website makes it possible to view other available documents related to TUBEWELD ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 10020
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, UNIT 4C BOARDMAN INDUSTRIAL ESTATE, BOARDMAN ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9NP
Form type: AD01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRYAN NICHOLLS / 26/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 26/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE NICHOLLS / 26/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE HAWKINS / 26/11/2009
Form type: CH01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, UNIT 2C BOARDMAN IND ESTATE, BOARDMAN ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DL
Form type: 287
Date: 2009.08.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 06/04/2008
Form type: 288c
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/06
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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NC INC ALREADY ADJUSTED 31/03/02
Form type: RES04
Date: 2002.04.19
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£ NC 10000/20000, 31/03/02
Form type: 123
Date: 2002.04.19
Order cannot be placed (digitalisation not planned)
SHARES ISSUED J ANDERSO 31/03/02
Form type: RES13
Date: 2002.04.19
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.30
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/96 FROM:, PORTWOOD INDUSTRIAL ESTATE, CHURCH STREET, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE DE11 9NR
Form type: 287
Date: 1996.08.06
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02

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Company directors and board members:

SUZANNE HAWKINS (current)
Secretary, 1991.11.27
22 CHURCHSIDE , WILLINGTON
DE65 6TB, DERBYSHIRE
SUZANNE HAWKINS (current)
Director, ADMINISTRATOR, 1996.03.15
22 CHURCHSIDE , WILLINGTON
DE65 6TB, DERBYSHIRE
JUNE NICHOLLS (current)
Director, SECRETARY, 1991.11.27
3 LATHAM CLOSE STAPENHILL , BURTON ON TRENT
DE15 9GL, STAFFORDSHIRE
KEVIN NICHOLLS (current)
Director, CHEMIST, 1996.03.15
WATERSIDE 23 DIGLEY ROAD , HOLMBRIDGE
HD9 2QN, WEST YORKSHIRE
PATRICK BRYAN NICHOLLS (current)
Director, ENGINEER, 1991.11.27
3 LATHAM CLOSE STAPENHILL , BURTON ON TRENT
DE15 9GL, STAFFORDSHIRE
JAMES ALEXANDER ANDERSON (resigned)
Director, PRODUCTION DIRECTOR, 2002.03.12 - 2007.10.22
149 ALBERT ROAD CHADDESDEN , DERBY
DE21 6TA, DERBYSHIRE

Companies near to TUBEWELD ENGINEERING ltd.

Information about the Private Limited Company TUBEWELD ENGINEERING 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: 2016.07.18. Reload the data