About

Registered Number: 03790311
Date of Incorporation: 16/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Unit E, Leeway House, Leeway Industrial Estate, Newport, NP19 4SL,

 

Tube & Steel Supplies Ltd was registered on 16 June 1999 and has its registered office in Newport. Collins, Paul, Hale, Carlton, Rollings, David Mark, Sweet, Darryl Thomas, Bounds, Robin Reginald, Benford, Colin, Hatch, Louise Shirley are listed as directors of Tube & Steel Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Paul 01 July 1999 - 1
HALE, Carlton 01 July 1999 - 1
ROLLINGS, David Mark 06 January 2017 - 1
SWEET, Darryl Thomas 06 January 2017 - 1
BENFORD, Colin 01 July 1999 06 January 2017 1
HATCH, Louise Shirley 16 June 1999 01 August 1999 1
Secretary Name Appointed Resigned Total Appointments
BOUNDS, Robin Reginald 16 June 1999 01 June 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 August 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 June 2017
RESOLUTIONS - N/A 23 March 2017
CC06 - Change of constitution by order of court or other authority 23 March 2017
CC04 - Statement of companies objects 23 March 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AA - Annual Accounts 07 October 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 13 March 2015
MR04 - N/A 21 July 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 16 April 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 05 December 2009
395 - Particulars of a mortgage or charge 19 August 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 13 July 2005
395 - Particulars of a mortgage or charge 14 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 22 March 2004
RESOLUTIONS - N/A 22 March 2004
169 - Return by a company purchasing its own shares 22 March 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 11 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2001
AA - Annual Accounts 16 March 2001
287 - Change in situation or address of Registered Office 16 January 2001
363s - Annual Return 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
287 - Change in situation or address of Registered Office 12 August 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
395 - Particulars of a mortgage or charge 01 July 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
NEWINC - New incorporation documents 16 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2009 Outstanding

N/A

A chattels mortgage 13 May 2005 Fully Satisfied

N/A

Debenture 29 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.