About

Registered Number: 04207405
Date of Incorporation: 27/04/2001 (23 years ago)
Company Status: Active
Registered Address: Sherston Mill, Sherston, Wiltshire, SN16 0NG

 

Tubbs (UK) Ltd was established in 2001. We don't currently know the number of employees at Tubbs (UK) Ltd. Tubbs, Joan Eleanor, Tubbs, Richard Mark Stafford, Tubbs, Vincent Henry are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUBBS, Joan Eleanor 13 May 2002 - 1
TUBBS, Richard Mark Stafford 01 March 2005 - 1
TUBBS, Vincent Henry 13 May 2002 29 November 2002 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 07 April 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 02 April 2008
RESOLUTIONS - N/A 23 October 2007
169 - Return by a company purchasing its own shares 23 October 2007
363s - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 03 May 2003
AA - Annual Accounts 17 February 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
SA - Shares agreement 18 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
363s - Annual Return 02 July 2002
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
123 - Notice of increase in nominal capital 18 July 2001
MEM/ARTS - N/A 18 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
225 - Change of Accounting Reference Date 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
CERTNM - Change of name certificate 27 June 2001
CERTNM - Change of name certificate 22 June 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.