Tubeweld Engineering Services Limited. Head office in Swadlincote. Check Director.

Tubeweld Engineering Services Limited, Swadlincote

Tubeweld Engineering Services Limited is a private limited company. Situated at Unit 4C Boardman Industrial Estate, Boardman Road, Swadlincote DE11 9DL, this 15 years old company was incorporated on 2009-04-27 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
2 directors can be found in the firm: Suzanne H. (appointed on 27 April 2009), Patrick N. (appointed on 27 April 2009). Moving on to the secretaries (1 in total), we can name: Suzanne H. (appointed on 27 April 2009).

About
Name: Tubeweld Engineering Services Limited
Number: 06887877
Incorporation date: 2009-04-27
End of financial year: 31 August


Address:	Unit 4C Boardman Industrial Estate Boardman Road Swadlincote DE11 9DL
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Suzanne H.

27 April 2019

Nature of control:	75,01-100% shares

Patrick N.

6 April 2016 - 27 April 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	103,644	92,479	87,133	84,551	92,892	114,509	129,663	121,654	106,110
Fixed Assets	7,103	3,694	2,908	2,184	5,190	4,605	4,269	4,118	3,344
Total Assets Less Current Liabilities	34,660	30,878	31,496	29,849	26,037	34,496	46,709	42,016	39,006
Number Shares Allotted	-	2,000	-	-	-	-	-	-	-
Shareholder Funds	33,260	30,878	20,750	-	-	-	-	-	-
Tangible Fixed Assets	7,103	3,694	-	-	-	-	-	-	-

The target date for Tubeweld Engineering Services Limited confirmation statement filing is 2024-05-11. The latest one was submitted on 2023-04-27. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Suzanne H. who owns over 3/4 of shares. Patrick N. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 30th, August 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 30th, August 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/04/27 filed on: 29th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/27 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/27 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/27 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/04/27 filed on: 9th, May 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/23 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2011/06/10 filed on: 15th, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, July 2011 \| resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/07/09 from Unit 4C Boardmans Industrial Estate Heartcote Road Swadlincote Derbyshire DE11 9DL filed on: 9th, July 2010 \| address	Free Download (1 page)
AA01	Accounting period extended to 2010/08/31. Originally it was 2010/04/30 filed on: 8th, July 2010 \| accounts	Free Download (1 page)
287	Registered office changed on 21/07/2009 from 2 hall farm cottage main street netherseal swadlincote derbyshire DE12 8BZ filed on: 21st, July 2009 \| address	Free Download (1 page)
288a	On 2009/07/16 Director appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/16 Director and secretary appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/04 Appointment terminated director filed on: 4th, May 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2009 \| incorporation	Free Download (12 pages)

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