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TUBES, FITTINGS, VALVES LIMITED

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

Company details

STANTON MILL,, BATH LANE,, MANSFIELD,, NOTTINGHAM, NG18 2BZ

TUBES, FITTINGS, VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 01056521
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company TUBES, FITTINGS, VALVES LIMITED is a Private Limited Company, registration number 01056521, established in United Kingdom on the 1. June 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on STANTON MILL,, BATH LANE,, MANSFIELD,, NOTTINGHAM, NG18 2BZ. Business of the company TUBES, FITTINGS, VALVES LIMITED by SIC and NACE code are "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company TUBES, FITTINGS, VALVES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1391
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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03/02/14 STATEMENT OF CAPITAL GBP 1391
Form type: SH01
Date: 2014.02.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.08.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.08.02
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VINCENT / 01/10/2009
Form type: CH01
Date: 2010.02.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
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AD 03/04/98---------, £ SI [email protected]=50, £ IC 1100/1150
Form type: 88(2)R
Date: 1998.07.28
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
£ NC 25000/26000, 19/07/93
Form type: 123
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
AD 20/07/93---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/07/93
Form type: SRES01
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
AD 29/03/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.08.03

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Company directors and board members:

JAMES EDWIN WRIGHT (current)
Secretary, 1991.12.31
337 BERRY HILL LANE , MANSFIELD
NG18 4JB, NOTTINGHAMSHIRE
PAULINE VINCENT (current)
Director, SECRETARY, 1991.12.31
WOODSIDE PARK HALL ROAD MANSFIELD WOODHOUSE , MANSFIELD
NG19 8QX, NOTTINGHAMSHIRE
JAMES EDWIN WRIGHT (current)
Director, PLUMBING & HEATING CONTRACTOR, 1991.12.31
337 BERRY HILL LANE , MANSFIELD
NG18 4JB, NOTTINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 18,482 - 13.09 % £ 21,266
Tangible Fixed Assets £ 18,482 - 13.09 % £ 21,266
Current Assets £ 580,209 - 1.26 % £ 587,610
Tangible Fixed Assets Depreciation £ 125,822 + 3 % £ 122,161
Provisions For Liabilities Charges £ 2,968 - 11.8 % £ 3,365
Debtors £ 147,353 + 9.79 % £ 134,218
Shareholder Funds £ 512,532 - 1.14 % £ 518,432
Profit Loss Account Reserve £ 511,333 - 1.14 % £ 517,233
Called Up Share Capital £ 1,199 £ 1,199
Net Assets Liabilities Including Pension Asset Liability £ 512,532 - 1.14 % £ 518,432
Total Assets Less Current Liabilities £ 515,500 - 1.21 % £ 521,797
Net Current Assets Liabilities £ 497,018 - 0.7 % £ 500,531
Creditors Due Within One Year £ 83,191 - 4.46 % £ 87,079
Cash Bank In Hand £ 320,830 - 5.17 % £ 338,317
Stocks Inventory £ 112,026 - 2.65 % £ 115,075
Share Capital Allotted Called Up Paid £ 199 £ 199
Number Shares Allotted 199 Non Voting shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 144,304 + 0.61 % £ 143,427

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Information about the Private Limited Company TUBES, FITTINGS, VALVES 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: 2016.07.22. Reload the data