About

Registered Number: 00583965
Date of Incorporation: 15/05/1957 (66 years and 11 months ago)
Company Status: Active
Registered Address: Elton Park, Hadleigh Road, Industrial Estate, Ipswich, IP2 0HN

 

Tubeway (Sales) Ltd was established in 1957, it has a status of "Active". This organisation employs 11-20 people. There are 5 directors listed for this organisation at Companies House. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Alexander John 01 September 2016 - 1
DUNCAN, Oliver James 01 September 2016 - 1
DUNCAN, Stephen John 01 September 2016 - 1
DUNCAN, Alec John N/A 12 March 2012 1
DUNCAN, Vera Mary N/A 01 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 05 September 2017
SH08 - Notice of name or other designation of class of shares 25 June 2017
CH01 - Change of particulars for director 21 September 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 31 August 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 28 August 2013
TM01 - Termination of appointment of director 01 March 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 28 August 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 25 September 2010
RESOLUTIONS - N/A 09 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 18 September 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 18 August 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 04 September 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 08 September 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 06 September 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 15 September 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 28 September 1992
AA - Annual Accounts 24 September 1991
363b - Annual Return 24 September 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
363 - Annual Return 13 October 1989
AA - Annual Accounts 04 October 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 1983 Outstanding

N/A

Debenture 28 May 1974 Outstanding

N/A

Legal charge 02 September 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.