Oval Tubes (UK) Limited in Horsham St. Faith NORWICH

Oval Tubes (UK) Limited NORWICH

Founded in 2001, Oval Tubes (UK), classified under reg no. 04194653 is an active company. Currently registered at A4 Southwell Road NR10 3JU, Norwich the company has been in the business for twenty three years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since August 16, 2016 Oval Tubes (UK) Limited is no longer carrying the name Eliptec Systems.

The company has 2 directors, namely Mark H., Michael H.. Of them, Mark H., Michael H. have been with the company the longest, being appointed on 5 April 2001. Currenlty, the company lists one former director, whose name is Anthony H. and who left the the company on 3 December 2012. In addition, there is one former secretary - David S. who worked with the the company until 24 December 2010.

Oval Tubes (UK) Limited Address / Contact

Office Address	A4 Southwell Road
Office Address2	Horsham St. Faith
Town	Norwich
Post code	NR10 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04194653
Date of Incorporation	Thu, 5th Apr 2001
Industry	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 05 April 2001

Michael H.

Position: Director

Appointed: 05 April 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2001

Resigned: 05 April 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 April 2001

Resigned: 05 April 2001

David S.

Position: Secretary

Appointed: 05 April 2001

Resigned: 24 December 2010

Anthony H.

Position: Director

Appointed: 05 April 2001

Resigned: 03 December 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Adam H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares. Then there is Michael H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Adam H.

Notified on	18 January 2024
Nature of control:	25-50% shares

Mark H.

Notified on	1 December 2016
Nature of control:	25-50% shares

Michael H.

Notified on	1 December 2016
Nature of control:	25-50% shares

Company previous names

Eliptec Systems	August 16, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 19th, April 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 19th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 20th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2013 to November 30, 2012 filed on: 15th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2012: 4.00 GBP filed on: 10th, December 2012	capital	Free Download (3 pages)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 5, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 5, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, March 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2010 to January 31, 2010 filed on: 9th, February 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 12th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2004 filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2004 filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 9th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 9th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 30, 2002 filed on: 30th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 30, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to April 30, 2002 filed on: 30th, April 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on April 16, 2001. Value of each share 1 £, total number of shares: 3. filed on: 16th, June 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 16th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 16th, June 2001	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on April 16, 2001. Value of each share 1 £, total number of shares: 3. filed on: 16th, June 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2001	incorporation	Free Download (17 pages)

Oval Tubes (UK) Limited NORWICH

Oval Tubes (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Michael H.

Temple Secretaries Limited

Company Directors Limited

David S.

Anthony H.

People with significant control

Company previous names

Company filings

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