Tube Gear Limited, Ampthill

Tube Gear Limited is a private limited company. Registered at 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW, the aforementioned 41 years old enterprise was incorporated on 1982-07-15 and is categorised as "wholesale of other intermediate products" (SIC: 46760).
2 directors can be found in this enterprise: Anthony V. (appointed on 12 June 2002), Ian S. (appointed on 01 March 1999). Moving on to the secretaries (1 in total), we can name: Sherry C. (appointed on 21 August 2008).
About
Name: Tube Gear Limited
Number: 01651618
Incorporation date: 1982-07-15
End of financial year: 28 February
 
Address: 5 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW
SIC code: 46760 - Wholesale of other intermediate products
Company staff
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
Financial 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

The due date for Tube Gear Limited confirmation statement filing is 2024-09-15. The latest one was filed on 2023-09-01. The date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Standell Components (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Doolittle Yard, Froghall Road, MK45 2NW Ampthill, Bedfordshire. Standell Components (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Doolittle Yard, Froghall Road, MK45 2NW Ampthill, Bedfordshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023 | accounts
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