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Tube Gear Limited (reg no 01651618) is a private limited company started on 1982-07-15. This firm can be found at 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW. Tube Gear Limited operates Standard Industrial Classification: 46760 that means "wholesale of other intermediate products".

Company details

Name Tube Gear Limited
Number 01651618
Date of Incorporation: Thursday 15th July 1982
End of financial year: 28 February
Address: 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW
SIC code: 46760 - Wholesale of other intermediate products

As for the 2 directors that can be found in this business, we can name: Anthony V. (appointed on 12 June 2002), Ian S. (appointment date: 01 March 1999). 1 secretary is also there: Sherry C. (appointed on 21 August 2008). The Companies House reports 2 persons of significant control, namely: Standell Components (Holdings) Limited is located at 5 Doolittle Yard, Froghall Road, MK45 2NW Ampthill, Bedfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Standell Components (Holdings) Limited is located at 5 Doolittle Yard, Froghall Road, MK45 2NW Ampthill, Bedfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 2,173,432 2,426,360 2,785,948 3,093,804 2,954,352 2,879,454 3,488,818 3,661,452 3,179,917 3,889,473 3,673,072 3,184,244
Fixed Assets 88,666 124,234 183,408 237,719 308,640 324,737 340,847 338,583 355,236 287,473 397,364 492,276
Number Shares Allotted - 10,000 10,000 10,000 - - - - - - - -
Shareholder Funds 764,423 955,611 1,046,089 1,201,020 - - - - - - - -
Tangible Fixed Assets 88,665 124,233 183,407 237,718 - - - - - - - -
Total Assets Less Current Liabilities 771,791 969,304 1,057,915 1,210,826 1,392,907 1,626,228 1,998,305 2,102,728 2,062,131 2,854,422 2,353,471 1,997,575

People with significant control

Standell Components (Holdings) Limited
6 April 2016
Address First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom
Legal authority English Law
Legal form Limited
Country registered England And Wales
Place registered Companies House 07491905
Registration number 07491905
Nature of control: 75,01-100% shares
75,01-100% voting rights
Standell Components (Holdings) Limited
6 April 2016
Address First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom
Legal authority English Law
Legal form Limited
Country registered England And Wales
Place registered Companies House 07491905
Registration number 07491905
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023 | accounts 		Free Download (13 pages)

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