Active
Company Information for TUBERGEN LIMITED
FLEET ESTATE OFFICE MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR,
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Company Registration Number
07596508
Private Limited Company
Active |
Company Name | ||
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TUBERGEN LIMITED | ||
Legal Registered Office | ||
FLEET ESTATE OFFICE MANOR FARM HOLBEACH HURN, HOLBEACH SPALDING LINCOLNSHIRE PE12 8LR Other companies in PE12 | ||
Previous Names | ||
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Company Number | 07596508 | |
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Company ID Number | 07596508 | |
Date formed | 2011-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 18:05:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TUBERGEN & ASSOCIATES, INC. | 88TH AVE. ZEELAND 49464 Michigan 11161 | UNKNOWN | Company formed on the 0000-00-00 | |
TUBERGEN CONSTRUCTION LLC | 9292 WILSON AVE BYRON CENTER Michigan 49315 | UNKNOWN | Company formed on the 2002-05-28 | |
TUBERGEN DAIRY FARM, LLC | 1689 BUGBEE ROAD IONIA Michigan 48846 | UNKNOWN | Company formed on the 2005-03-21 | |
TUBERGEN LAND LLC | 1689 BUGBEE ROAD IONIA Michigan 48846 | UNKNOWN | Company formed on the 2005-03-21 | |
TUBERGEN MACHINE, INC. | 4428 CREEKVIEW HUDSONVILLE Michigan 49426 | UNKNOWN | Company formed on the 0000-00-00 | |
TUBERGEN PLUMBING, HEATING & BUILDING, INC. | 703 W. MAIN S. FREMONT Michigan 49412 | UNKNOWN | Company formed on the 0000-00-00 | |
TUBERGEN PROPERTIES LLC | 126 OTTAWA AVE NW STE 500 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2001-11-07 | |
TUBERGEN REALTY, INC. | 64 E. 7TH ST., POB 1106 HOLLAND Michigan 49423 | UNKNOWN | Company formed on the 0000-00-00 | |
TUBERGEN ROOFING, LLC | 6620 PLEASANT HILL DR BYRON CENTER Michigan 49315 | UNKNOWN | Company formed on the 2005-08-08 | |
TUBERGEN SAW SERVICE, INC. | 5252 SOUTH DIVISION AVENUE GRAND RAPIDS Michigan 49548 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HENSON |
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MARTIN JOHN TAYLOR |
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DUNCAN RICHARD WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES MICHAEL HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHW (PROPERTY) CO LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-17 | Active | |
WORTH FARMS LIMITED | Director | 2017-06-23 | CURRENT | 2002-11-20 | Active | |
A.H. WORTH (FARMS) | Director | 2017-06-23 | CURRENT | 1954-03-19 | Active | |
A.H. WORTH (FLEET) | Director | 2017-06-23 | CURRENT | 1954-03-19 | Active | |
QV FOODS LIMITED | Director | 2017-06-23 | CURRENT | 1994-01-31 | Active | |
BQV PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 1999-06-24 | Active | |
EUROPA PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2016-05-24 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2016-05-24 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2016-05-24 | CURRENT | 2009-06-23 | Active | |
ANGLIA GROWING PARTNERSHIP LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-26 | Active | |
A H WORTH LIMITED | Director | 2016-01-20 | CURRENT | 1988-06-14 | Active | |
MANOR FRESH LIMITED | Director | 2015-12-16 | CURRENT | 2005-11-18 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1948-03-17 | Active | |
AB MANAGEMENT CONSULTANCY LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-12-30 | |
STRUTT AND PARKER (FARMS) LIMITED | Director | 2018-03-21 | CURRENT | 1918-10-08 | Active | |
EUROPA PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2017-06-23 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2017-06-23 | CURRENT | 2009-06-23 | Active | |
QV FOODS LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-31 | Active | |
ASSOCIATION OF DRAINAGE AUTHORITIES | Director | 2016-02-18 | CURRENT | 2014-03-19 | Active | |
HOLBEACH BIOGAS LIMITED | Director | 2012-05-17 | CURRENT | 2011-08-15 | Active | |
AHW (OPERATING) CO LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BQV PRODUCE LIMITED | Director | 2011-07-28 | CURRENT | 1999-06-24 | Active | |
MANOR FRESH LIMITED | Director | 2011-07-28 | CURRENT | 2005-11-18 | Active | |
A.H. WORTH (FLEET) | Director | 2010-09-13 | CURRENT | 1954-03-19 | Active | |
HOLBEACH MARSH CO-OPERATIVE LIMITED | Director | 2005-11-23 | CURRENT | 1993-12-14 | Active | |
WORTH FARMS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active | |
A H WORTH LIMITED | Director | 2001-12-18 | CURRENT | 1988-06-14 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 1998-01-20 | CURRENT | 1948-03-17 | Active | |
A.H. WORTH (FARMS) | Director | 1991-10-07 | CURRENT | 1954-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CESSATION OF A H WORTH AND COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of A H Worth and Company as a person with significant control on 2016-06-30 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Benjamin Worth on 2023-07-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WORTH | |
CH01 | Director's details changed for Mr Martin John Taylor on 2020-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
RP04AP01 | Second filing of director appointment of Martin John Taylor | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR | |
AP03 | Appointment of Mr Mark Richard Henson as company secretary on 2017-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/12 TO 31/05/12 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/06/2011 | |
CERTNM | Company name changed friars 658 LIMITED\certificate issued on 15/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY M & R SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, ENGLAND, NR3 1RU, ENGLAND | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 TUBERGEN LIMITED
Called Up Share Capital | 2011-04-07 | £ 1 |
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Current Assets | 2011-04-07 | £ 1 |
Debtors | 2011-04-07 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-04-07 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TUBERGEN LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |