Tubbs (UK) Ltd WILTSHIRE


Founded in 2001, Tubbs (UK), classified under reg no. 04207405 is an active company. Currently registered at Sherston Mill SN16 0NG, Wiltshire the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since June 27, 2001 Tubbs (UK) Ltd is no longer carrying the name Tubbs (investments).

At present there are 3 directors in the the company, namely Richard T., Joan T. and Christopher T.. In addition one secretary - Joan T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip A. who worked with the the company until 13 May 2002.

Tubbs (UK) Ltd Address / Contact

Office Address Sherston Mill
Office Address2 Sherston
Town Wiltshire
Post code SN16 0NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207405
Date of Incorporation Fri, 27th Apr 2001
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Richard T.

Position: Director

Appointed: 01 March 2005

Joan T.

Position: Director

Appointed: 13 May 2002

Joan T.

Position: Secretary

Appointed: 13 May 2002

Christopher T.

Position: Director

Appointed: 29 June 2001

Vincent T.

Position: Director

Appointed: 13 May 2002

Resigned: 29 November 2002

Philip A.

Position: Secretary

Appointed: 29 June 2001

Resigned: 13 May 2002

Philip A.

Position: Director

Appointed: 29 June 2001

Resigned: 14 April 2007

Eversecretary Limited

Position: Nominee Secretary

Appointed: 27 April 2001

Resigned: 29 June 2001

Everdirector Limited

Position: Nominee Director

Appointed: 27 April 2001

Resigned: 29 June 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Richard T. This PSC has 25-50% voting rights and has 25-50% shares.

Richard T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tubbs (investments) June 27, 2001
Ever 1545 June 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand42 753266 5691 523 95975 44847 12059 517
Current Assets3 180 8713 152 1883 111 8392 972 5722 868 9412 725 963
Debtors64 89678 339106 94178 136132 2924 491
Other Debtors8741 0881 0791 1063 9473 796
Property Plant Equipment     5 996
Other
Accrued Liabilities Deferred Income    9 9629 559
Accumulated Depreciation Impairment Property Plant Equipment7407407407407401 017
Average Number Employees During Period  4444
Corporation Tax Recoverable1111    
Creditors13 79914 24712 64414 17915 20514 701
Current Asset Investments3 073 2222 807 2801 480 9392 818 9882 689 5292 661 955
Deferred Tax Asset Debtors61 29575 179103 11474 117124 465695
Fixed Assets    1 400 0002 005 996
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   182 529 600 000
Increase From Depreciation Charge For Year Property Plant Equipment     277
Investment Property1 217 4701 217 4701 217 4701 400 0001 400 0002 000 000
Investment Property Fair Value Model 1 217 4701 217 4711 400 0001 400 0002 000 000
Net Current Assets Liabilities3 167 0723 137 9413 099 1952 958 3932 853 7362 711 262
Number Shares Issued Fully Paid 19 00019 00015 000  
Other Creditors8 5218 6728 8229 00210 142 
Other Taxation Social Security Payable5 1555 4403 4834 7794 8974 764
Par Value Share 111  
Payments To Acquire Own Shares   -388 100  
Profit Loss  -38 746431 773-104 657 
Property Plant Equipment Gross Cost7407407407407407 013
Redemption Shares Decrease In Equity   4 000  
Total Additions Including From Business Combinations Property Plant Equipment     6 273
Total Assets Less Current Liabilities4 384 5424 355 4114 316 6654 358 3934 253 7364 717 258
Trade Creditors Trade Payables123135339398166198
Trade Debtors Trade Receivables2 7162 0612 7482 9133 880 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 3rd, October 2022
Free Download (12 pages)

Company search

Advertisements