Tubetek Limited. net worth, address, company information. Free

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Tubetek Limited (number 06773762) is a private limited company legally formed on 2008-12-16 originating in United Kingdom. The company is registered at Unit 5 Tavistock Industrial Estate, Ruscombe Business Park, Twyford RG10 9NJ. Having undergone a change in 2016-07-04, the previous name this company utilized was Metanex Limited. Tubetek Limited is operating under SIC: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Tubetek Limited
Number	06773762
Date of Incorporation:	Tuesday 16th December 2008
End of financial year:	31 March
Address:	Unit 5 Tavistock Industrial Estate, Ruscombe Business Park, Twyford, RG10 9NJ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Georgia J. (in the company from 05 December 2023), Joseph W. (appointment date: 18 October 2023). The Companies House lists 3 persons of significant control, namely: Joe W. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns over 3/4 of shares, Richard W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	2	137,539	298,522	392,923	431,023	723,575	846,702
Fixed Assets	-	-	-	-	29,863	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	2	16,067	32,714	62,773	280,169	549,686	611,680
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

People with significant control

Joe W.

29 May 2020

Nature of control:	25-50% voting rights 25-50% shares

David C.

6 April 2016

Nature of control:	75,01-100% shares

Richard W.

1 March 2017 - 22 April 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 5th December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th October 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 18th October 2023. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 5th June 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 5th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 5th June 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd April 2020 filed on: 16th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 5th June 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Friday 29th May 2020 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 5 Tavistock Industrial Estate Ruscombe Business Park Twyford Berkshire RG10 9NJ. Change occurred on Tuesday 16th June 2020. Company's previous address: Unit 6 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW. filed on: 16th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 22nd April 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 15th December 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 067737620001, created on Friday 18th January 2019 filed on: 22nd, January 2019 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 15th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 1st March 2017 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 1st March 2017 filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 15th December 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period ending changed to Saturday 31st December 2016 (was Friday 31st March 2017). filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 15th December 2016 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed metanex LIMITEDcertificate issued on 04/07/16 filed on: 4th, July 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 26th September 2012 from 3 Woodhurst Road Boulters Lock Maidenhead Berkshire SL6 8TG England filed on: 26th, September 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed tempus steel (manufacturing) LIMITEDcertificate issued on 27/04/11 filed on: 27th, April 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Thursday 14th April 2011 change of name
(CONNOT) Change of name notice filed on: 27th, April 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 26th January 2011 filed on: 26th, January 2011 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 15th December 2010 filed on: 15th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 15th, December 2010 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 19th August 2010 from Jasons Meadow Riversdale Bourne End Buckinghamshire SL8 5EA Uk filed on: 19th, August 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 16th December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th December 2009 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 16th December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 17th December 2008 Appointment terminated secretary filed on: 17th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2008 \| incorporation

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