UKBizDB.co.uk

TUBE HEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tube Heat Limited. The company was founded 78 years ago and was given the registration number 00409828. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 20 Alexander Heights, 201 The Broadway, Southend-on-sea, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TUBE HEAT LIMITED
Company Number:00409828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1946
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:20 Alexander Heights, 201 The Broadway, Southend-on-sea, England, SS1 3JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Alexander Heights, 201 The Broadway, Southend-On-Sea, England, SS1 3JS

Director08 February 2016Active
Flat 20,, Alexander Heights 201 The Broadway, Thorpe Bay, SS1 3JS

Secretary09 July 2009Active
Saddlestones, Waste Lane, Berkswell, CV7 7GG

Secretary-Active
22, Hayden Road, Waltham Abbey, EN9 3YU

Secretary01 June 2009Active
Saddlestones, Waste Lane, Berkswell, CV7 7GG

Director-Active
22, Hayden Road, Waltham Abbey, EN9 3YU

Director06 April 2009Active

People with Significant Control

Mr Lance Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:20 Alexander Heights, 201 The Broadway, Southend-On-Sea, England, SS1 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Termination secretary company with name termination date.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Address

Change registered office address company with date old address new address.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Officers

Termination director company with name termination date.

Download
2016-02-08Officers

Appoint person director company with name date.

Download
2015-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.