Tubular Products (UK) Limited

Company Name	Tubular Products (UK) Limited
Directors	Michael Tyszyk and Andrew Paul Brown
Company Status	Active
Company Number	03787836
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Tyszyk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Secretary Name	Mr Michael Tyszyk
Nationality	British
Status	Current
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Director Name	Mr Andrew Paul Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(9 years after company formation)
Appointment Duration	15 years, 9 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN

Director Name	Mr Colin Bulmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Engineer
Correspondence Address	1 Brentwood Road Sheffield South Yorkshire S11 9BU

Director Name	Antony Tyszyk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Huddersfield Road Liversedge WF15 7DA

Director Name	Mr Andrew Paul Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10-14 Bank Oxenhope Keighley Yorkshire BD22 9NS

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01422 247247
Telephone region	Halifax

Location

Registered Address	Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£321,628
Cash	£77
Current Liabilities	£253,816

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

27 November 2023	Unaudited abridged accounts made up to 28 February 2023 (10 pages)
26 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 November 2022	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
20 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
23 November 2021	Unaudited abridged accounts made up to 28 February 2021 (10 pages)
14 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
28 November 2020	Unaudited abridged accounts made up to 28 February 2020 (10 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
3 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 November 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
22 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
14 August 2017	Notification of Michael Tyszyk as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Michael Tyszyk as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
14 August 2017	Notification of Michael Tyszyk as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
11 January 2017	Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax Yorkshire HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax Yorkshire HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017 (1 page)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 September 2014	Director's details changed for Michael Tyszyk on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Michael Tyszyk on 1 July 2014 (2 pages)
4 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Director's details changed for Michael Tyszyk on 1 July 2014 (2 pages)
3 September 2014	Director's details changed for Mr Andrew Paul Brown on 1 July 2014 (2 pages)
3 September 2014	Director's details changed for Mr Andrew Paul Brown on 1 July 2014 (2 pages)
3 September 2014	Secretary's details changed for Michael Tyszyk on 1 July 2014 (1 page)
3 September 2014	Director's details changed for Mr Andrew Paul Brown on 1 July 2014 (2 pages)
3 September 2014	Secretary's details changed for Michael Tyszyk on 1 July 2014 (1 page)
3 September 2014	Secretary's details changed for Michael Tyszyk on 1 July 2014 (1 page)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 September 2013	Termination of appointment of Antony Tyszyk as a director (1 page)
20 September 2013	Termination of appointment of Antony Tyszyk as a director (1 page)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (6 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (6 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 July 2009	Return made up to 11/06/09; full list of members (4 pages)
24 July 2009	Return made up to 11/06/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
7 August 2008	Director appointed mr andrew paul brown (1 page)
7 August 2008	Director appointed mr andrew paul brown (1 page)
21 July 2008	Return made up to 11/06/08; full list of members (4 pages)
21 July 2008	Return made up to 11/06/08; full list of members (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 July 2007	Return made up to 11/06/07; no change of members (7 pages)
28 July 2007	Return made up to 11/06/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 August 2005	Return made up to 11/06/05; full list of members (7 pages)
8 August 2005	Return made up to 11/06/05; full list of members (7 pages)
13 January 2005	Registered office changed on 13/01/05 from: the counting house tower buildings wade house road halifax yorkshire HX3 7PB (1 page)
13 January 2005	Registered office changed on 13/01/05 from: the counting house tower buildings wade house road halifax yorkshire HX3 7PB (1 page)
24 November 2004	Partial exemption accounts made up to 28 February 2004 (7 pages)
24 November 2004	Partial exemption accounts made up to 28 February 2004 (7 pages)
9 June 2004	Return made up to 11/06/04; full list of members (7 pages)
9 June 2004	Return made up to 11/06/04; full list of members (7 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
17 September 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	New director appointed (1 page)
21 August 2003	New director appointed (1 page)
21 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Partial exemption accounts made up to 28 February 2002 (7 pages)
13 May 2002	Partial exemption accounts made up to 28 February 2002 (7 pages)
11 July 2001	Partial exemption accounts made up to 28 February 2001 (7 pages)
11 July 2001	Partial exemption accounts made up to 28 February 2001 (7 pages)
16 June 2001	Return made up to 11/06/01; full list of members (6 pages)
16 June 2001	Return made up to 11/06/01; full list of members (6 pages)
3 October 2000	Return made up to 11/06/00; full list of members (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 3 sharrow lane sheffield south yorkshire S11 8AE (1 page)
3 October 2000	Return made up to 11/06/00; full list of members (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 3 sharrow lane sheffield south yorkshire S11 8AE (1 page)
19 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
28 March 2000	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
28 March 2000	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the counting house tower buildings, halifax west yorkshire HX3 7PB (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: the counting house tower buildings, halifax west yorkshire HX3 7PB (1 page)
25 August 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Ad 21/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Ad 21/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (14 pages)
11 June 1999	Incorporation (14 pages)

Tubular Products (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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