TUBBS (UK) LTD - WILTSHIRE


Company Profile Company Filings

Overview

TUBBS (UK) LTD is a Private Limited Company from WILTSHIRE and has the status: Active.
TUBBS (UK) LTD was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TUBBS (UK) LTD - WILTSHIRE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SHERSTON MILL
WILTSHIRE
SN16 0NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK STAFFORD TUBBS Oct 1972 British Director 2005-03-01 CURRENT
MR CHRISTOPHER STAFFORD TUBBS Jun 1946 British Director 2001-06-29 CURRENT
MRS JOAN ELEANOR TUBBS Feb 1925 British Director 2002-05-13 CURRENT
MRS JOAN ELEANOR TUBBS Feb 1925 British Secretary 2002-05-13 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2001-04-27 UNTIL 2001-06-29 RESIGNED
PHILIP MICHAEL DENNIS ALLEN British Secretary 2001-06-29 UNTIL 2002-05-13 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-06-29 RESIGNED
MR VINCENT HENRY TUBBS Jun 1919 British Director 2002-05-13 UNTIL 2002-11-29 RESIGNED
PHILIP MICHAEL DENNIS ALLEN British Director 2001-06-29 UNTIL 2007-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Stafford Tubbs 2016-04-06 10/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRETCHLINE (UK) LIMITED LONDON ENGLAND Active FULL 13990 - Manufacture of other textiles n.e.c.
ELASTAC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STINCHCOMBE HILL TRUST STROUD UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
STRETCHLINE INTELLECTUAL PROPERTIES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tubbs_(UK)_Ltd - Accounts 2024-03-06 30-06-2023 £59,517 Cash £4,717,258 equity
Tubbs_(UK)_Ltd - Accounts 2022-10-04 30-06-2022 £47,120 Cash £4,253,736 equity
Tubbs_(UK)_Ltd - Accounts 2021-12-04 30-06-2021 £75,448 Cash £4,358,393 equity
Tubbs_(UK)_Ltd - Accounts 2020-10-15 30-06-2020 £1,523,959 Cash £4,316,665 equity
Tubbs_(UK)_Ltd - Accounts 2020-01-08 30-06-2019 £266,569 Cash £4,355,411 equity