Active
Company Information for OVAL TUBES (UK) LIMITED
A4 SOUTHWELL ROAD, HORSHAM ST. FAITH, NORWICH, NR10 3JU,
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Company Registration Number
04194653
Private Limited Company
Active |
Company Name | ||
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OVAL TUBES (UK) LIMITED | ||
Legal Registered Office | ||
A4 SOUTHWELL ROAD HORSHAM ST. FAITH NORWICH NR10 3JU Other companies in NR10 | ||
Previous Names | ||
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Company Number | 04194653 | |
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Company ID Number | 04194653 | |
Date formed | 2001-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB153184323 |
Last Datalog update: | 2024-05-05 16:09:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HUBBARD |
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MICHAEL GEORGE HUBBARD |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY FREDERICK HUBBARD |
Director | ||
DAVID MICHAEL ABBOTT LINSDELL SPASHETT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OVAL TUBES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-07-25 | |
HUBBINADMIN LIMITED | Director | 1992-02-12 | CURRENT | 1961-09-08 | Liquidation | |
OVAL TUBES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-07-25 | |
HUBBINADMIN LIMITED | Director | 1992-02-12 | CURRENT | 1961-09-08 | Liquidation |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-11-30 | ||
18/01/24 STATEMENT OF CAPITAL GBP 6 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MARK GEORGE HUBBARD | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 08/07/2016 | |
CERTNM | Company name changed eliptec systems LIMITED\certificate issued on 16/08/16 | |
RES15 | CHANGE OF COMPANY NAME 12/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HUBBARD / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUBBARD / 14/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM UNIT 4A SOUTHWELL ROAD HORSHAM ST. FAITH NORWICH NR10 3JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AA01 | Previous accounting period shortened from 31/01/13 TO 30/11/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUBBARD | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 05/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | |
AR01 | 05/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SPASHETT | |
AR01 | 05/04/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBBARD / 30/01/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBBARD / 04/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
88(2)R | AD 16/04/01--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | HORSHAM PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVAL TUBES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as OVAL TUBES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |