THE TUBE CREATION CO. LIMITED - THIRSK


Company Profile Company Filings

Overview

THE TUBE CREATION CO. LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
THE TUBE CREATION CO. LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE TUBE CREATION CO. LIMITED - THIRSK

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT A PARK BARN STATION ROAD
THIRSK
YO7 3SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MCGEE Jul 1986 British Director 2023-11-13 CURRENT
MR DAVID JOHN TREVETHICK Aug 1961 British Director 2023-11-13 CURRENT
MR PAUL HIGGINBOTTOM May 1958 British Director 2023-11-13 CURRENT
MR RICHARD CURTIS Sep 1990 British Director 2023-11-13 CURRENT
SARAH MCGEE Jul 1986 British Director 2022-06-30 UNTIL 2023-07-10 RESIGNED
MR PAUL MAY Jan 1977 British Director 2017-04-03 UNTIL 2018-01-14 RESIGNED
MR JAKE PHILLIP BAILEY Dec 1969 British Director 2014-12-19 UNTIL 2023-11-13 RESIGNED
MR CHRISTINE VALERIE VYSE Feb 1948 British Secretary 2003-05-15 UNTIL 2014-12-19 RESIGNED
MRS CATHERINE MARY BAILEY Secretary 2014-12-19 UNTIL 2017-03-31 RESIGNED
MR JAKE PHILLIP BAILEY Secretary 2017-04-03 UNTIL 2023-11-13 RESIGNED
MR CHRISTINE VALERIE VYSE Feb 1948 British Director 2003-05-15 UNTIL 2014-12-19 RESIGNED
MR ROBERT BARKER VYSE Jun 1946 British Director 2003-05-15 UNTIL 2014-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tube Creation Holdings Limited 2023-10-13 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tube Creaton Holdings Limited 2019-05-14 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jake Phillip Bailey 2016-04-06 - 2019-05-14 12/1969 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL CROSS FURNITURE LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THIRSK TABLES LIMITED THIRSK Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
YARLESTRE LIMITED THIRSK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUBE CREATION (THIRSK) LIMITED RIPON ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
TUBULAR FRAMES LTD DARLINGTON UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture
ICONIQEM PROPERTIES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TUBE CREATION HOLDINGS LIMITED THIRSK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_TUBE_CREATION_CO_LIMI - Accounts 2023-11-28 31-03-2023 £61,826 Cash £386,532 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2022-12-22 31-03-2022 £48,767 Cash £424,217 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2021-05-29 31-03-2021 £150,923 Cash £417,156 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2020-10-06 31-03-2020 £66,095 Cash £411,255 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2019-06-04 31-03-2019 £64,938 Cash £346,150 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2018-09-06 31-03-2018 £108,989 Cash £300,870 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2017-09-15 31-03-2017 £108,283 Cash £188,637 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2016-06-10 31-03-2016 £71,048 Cash £164,057 equity
THE_TUBE_CREATION_CO_LIMI - Accounts 2015-10-24 31-03-2015 £47,679 Cash £118,691 equity
The Tube Creation Co. Limited - Limited company - abbreviated - 11.6 2015-03-10 30-06-2014 £56,982 Cash £143,175 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY LOCKUP LIMITED THIRSK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MY LOCKUP (HOLDINGS) LIMITED THIRSK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UNISHOWER LIMITED THIRSK Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
UNISHOWER DISTRIBUTION LIMITED THIRSK Active DORMANT 82990 - Other business support service activities n.e.c.
MOSLEYS LIMITED THIRSK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RESIMAC LIMITED THIRSK ENGLAND Active UNAUDITED ABRIDGED 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
REDKITEIT LIMITED THIRSK ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
METROPOLITAN VICKERS LIMITED THIRSK ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
TUBE CREATION HOLDINGS LIMITED THIRSK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J’S TIMBER LIMITED THIRSK ENGLAND Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment