| Company Name | Tubecon Limited |
|---|---|
| Director | Trevor Michael Taylor |
| Company Status | Active |
| Company Number | 07299113 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2010(13 years, 9 months ago) |
| Previous Name | Shoo 507 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Trevor Michael Taylor |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS |
| Secretary Name | Mr Darren Paul Kemplay |
|---|---|
| Status | Current |
| Appointed | 01 October 2017(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS |
| Director Name | Mr Sanjeev Kumar Sharma |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Director Name | Peter John Hart |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Calder Close Ossett West Yorkshire WF5 8RE |
| Secretary Name | Leslie Stuart Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 November 2010) |
| Role | Company Director |
| Correspondence Address | 20 Century Road Retford Nottinghamshire DN22 7TD |
| Secretary Name | Trevor Michael Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(4 months after company formation) |
| Appointment Duration | 12 months (resigned 31 October 2011) |
| Role | Company Director |
| Correspondence Address | Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS |
| Secretary Name | Mr Leslie Stuart Holloway |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 October 2017) |
| Role | Company Director |
| Correspondence Address | Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Contact
| Website | www.tubecon.co.uk |
|---|---|
| Telephone | 01226 345261 |
| Telephone region | Barnsley |
Location
| Registered Address | Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Stairfoot |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 August 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Appointment of Mr Darren Paul Kemplay as a secretary on 1 October 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Leslie Stuart Holloway as a secretary on 1 October 2017 (1 page) |
| 2 October 2017 | Appointment of Mr Darren Paul Kemplay as a secretary on 1 October 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Leslie Stuart Holloway as a secretary on 1 October 2017 (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Notification of Billington Holdings Plc as a person with significant control on 29 June 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Billington Holdings Plc as a person with significant control on 29 June 2017 (1 page) |
| 6 July 2017 | Notification of Billington Holdings Plc as a person with significant control on 6 July 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 7 May 2014 | Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Appointment of Mr Leslie Stuart Holloway as a secretary (1 page) |
| 31 October 2011 | Appointment of Mr Leslie Stuart Holloway as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Peter Hart as a director (1 page) |
| 31 October 2011 | Appointment of Mr Trevor Michael Taylor as a director (2 pages) |
| 31 October 2011 | Termination of appointment of Trevor Taylor as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Peter Hart as a director (1 page) |
| 31 October 2011 | Termination of appointment of Trevor Taylor as a secretary (1 page) |
| 31 October 2011 | Appointment of Mr Trevor Michael Taylor as a director (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Appointment of Trevor Michael Taylor as a secretary (3 pages) |
| 5 November 2010 | Termination of appointment of Leslie Holloway as a secretary (2 pages) |
| 5 November 2010 | Termination of appointment of Leslie Holloway as a secretary (2 pages) |
| 5 November 2010 | Appointment of Trevor Michael Taylor as a secretary (3 pages) |
| 16 September 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 16 September 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 25 August 2010 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 25 August 2010 (2 pages) |
| 25 August 2010 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages) |
| 25 August 2010 | Appointment of Leslie Stuart Holloway as a secretary (3 pages) |
| 25 August 2010 | Appointment of Peter John Hart as a director (3 pages) |
| 25 August 2010 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages) |
| 25 August 2010 | Appointment of Peter John Hart as a director (3 pages) |
| 25 August 2010 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 25 August 2010 (2 pages) |
| 25 August 2010 | Appointment of Leslie Stuart Holloway as a secretary (3 pages) |
| 25 August 2010 | Termination of appointment of Sanjeev Sharma as a director (2 pages) |
| 25 August 2010 | Termination of appointment of Sanjeev Sharma as a director (2 pages) |
| 19 August 2010 | Company name changed shoo 507 LIMITED\certificate issued on 19/08/10
|
| 19 August 2010 | Change of name notice (2 pages) |
| 19 August 2010 | Company name changed shoo 507 LIMITED\certificate issued on 19/08/10
|
| 19 August 2010 | Change of name notice (2 pages) |
| 29 June 2010 | Incorporation (36 pages) |
| 29 June 2010 | Incorporation (36 pages) |