Tubela Engineering Company Limited in Chelmsford Road GREAT DUNMOW - CM6 1JA

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Tubela Engineering Company Limited GREAT DUNMOW

Founded in 1945, Tubela Engineering Company, classified under reg no. 00397556 is an active company. Currently registered at 11 A/b Hoblongs Industrial Estate CM6 1JA, Great Dunmow the company has been in the business for seventy nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 3 directors, namely Mark A., John A. and Suzanne A.. Of them, John A., Suzanne A. have been with the company the longest, being appointed on 31 January 1992 and Mark A. has been with the company for the least time - from 1 January 2000. As of 28 April 2024, there were 3 ex directors - Kathleen A., Frank A. and others listed below. There were no ex secretaries.

Tubela Engineering Company Limited Address / Contact

Office Address	11 A/b Hoblongs Industrial Estate
Office Address2	Chelmsford Road
Town	Great Dunmow
Post code	CM6 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00397556
Date of Incorporation	Fri, 3rd Aug 1945
Industry	Machining
End of financial Year	31st August
Company age	79 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

John A.

Position: Secretary

Resigned:

Mark A.

Position: Director

Appointed: 01 January 2000

John A.

Position: Director

Appointed: 31 January 1992

Suzanne A.

Position: Director

Appointed: 31 January 1992

Kathleen A.

Position: Director

Appointed: 31 January 1992

Resigned: 13 November 2011

Frank A.

Position: Director

Appointed: 31 January 1992

Resigned: 30 December 1991

James H.

Position: Director

Appointed: 31 January 1992

Resigned: 02 March 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is John A. This PSC and has 25-50% shares.

John A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	204 253	180 359	223 539

Balance Sheet
Cash Bank On Hand				12 262	34 328	8 870	48 512	72 908
Current Assets	160 339	123 512	136 538	126 095	125 384	94 437	146 973	185 809
Debtors	44 549	16 144	37 513	40 722	18 711	18 061	26 595	26 809
Net Assets Liabilities					222 751	195 633	207 556	264 681
Other Debtors				9 760	6 256	4 611	1 945	-187
Property Plant Equipment			148 943	144 794	140 573	236 598	218 508	235 942
Total Inventories				73 111	72 345	67 506	71 866	86 092
Cash Bank In Hand	52 105	51 258	37 101
Intangible Fixed Assets	3 366	2 861	2 432
Net Assets Liabilities Including Pension Asset Liability	204 253	180 359	223 539
Stocks Inventory	63 685	56 110	61 924
Tangible Fixed Assets	157 078	153 142	148 943

Reserves/Capital
Called Up Share Capital	15 000	15 000	15 000
Profit Loss Account Reserve	188 318	164 424	207 604
Shareholder Funds	204 253	180 359	223 539

Other
Accumulated Amortisation Impairment Intangible Assets			8 330	8 695	9 005	9 268	9 492	9 683
Accumulated Depreciation Impairment Property Plant Equipment			201 854	207 003	212 066	234 973	255 328	279 267
Average Number Employees During Period				2	2	4	5	5
Bank Borrowings Overdrafts					3 903		8 901
Creditors				30 622	44 963	73 341	49 555	158 149
Dividends Paid						24 971	33 294	31 325
Finance Lease Liabilities Present Value Total						73 341	49 555	79 403
Fixed Assets	160 444	156 003	151 375	146 861	142 330	238 092	219 778	237 021
Increase From Amortisation Charge For Year Intangible Assets				365	310	263	224	191
Increase From Depreciation Charge For Year Property Plant Equipment				5 149	5 063	22 907	20 355	23 939
Intangible Assets			2 432	2 067	1 757	1 494	1 270	1 079
Intangible Assets Gross Cost			10 762	10 762	10 762	10 762	10 762
Net Current Assets Liabilities	43 809	24 356	72 164	95 473	80 421	30 882	37 333	27 660
Other Creditors				2 055	1 738	20 652	25 678	21 903
Other Taxation Social Security Payable				11 657	9 933	6 886	18 740	16 224
Profit Loss				18 797	-19 583	-2 147	45 217	88 450
Property Plant Equipment Gross Cost			350 797	351 797	352 639	471 571	473 836	515 209
Total Additions Including From Business Combinations Property Plant Equipment				1 000	842	118 932	2 265	41 373
Total Assets Less Current Liabilities				242 334	222 751	268 974	257 111	264 681
Trade Creditors Trade Payables				16 910	29 389	12 231	32 535	40 619
Trade Debtors Trade Receivables				30 962	12 455	3 928	8 120	26 996
Capital Redemption Reserve	935	935	935
Creditors Due Within One Year	116 530	99 156	64 374
Intangible Fixed Assets Aggregate Amortisation Impairment	7 396	7 901	8 330
Intangible Fixed Assets Amortisation Charged In Period		505	429
Intangible Fixed Assets Cost Or Valuation	10 762	10 762	10 762
Number Shares Allotted		15 000	15 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	15 000	15 000	15 000
Tangible Fixed Assets Additions		526
Tangible Fixed Assets Cost Or Valuation	350 271	350 797	350 797
Tangible Fixed Assets Depreciation	193 193	197 655	201 854
Tangible Fixed Assets Depreciation Charged In Period		4 462	4 199

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 24th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 25th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 12th, March 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, May 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, January 2012	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 10th, March 2010	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 21st, December 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 30th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 30th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 21st, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 21st, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 5th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 5th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 7th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 7th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 24th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 24th, May 2001	accounts	Free Download (10 pages)
AA	Full group accounts for the period to August 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1998 filed on: 6th, February 1999	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1998 filed on: 6th, February 1999	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 13th, January 1998	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 13th, January 1998	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 19th, December 1996	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 19th, December 1996	accounts	Free Download (13 pages)
AA	Full group accounts for the period to August 31, 1995 filed on: 31st, January 1996	accounts	Free Download (10 pages)
AA	Full group accounts for the period to August 31, 1995 filed on: 31st, January 1996	accounts	Free Download (10 pages)
AA	Full group accounts for the period to August 31, 1994 filed on: 23rd, December 1994	accounts
AA	Full group accounts for the period to August 31, 1994 filed on: 23rd, December 1994	accounts	Free Download
AA	Full group accounts for the period to August 31, 1993 filed on: 11th, January 1994	accounts
AA	Full group accounts for the period to August 31, 1993 filed on: 11th, January 1994	accounts	Free Download
AA	Full group accounts for the period to August 31, 1992 filed on: 22nd, December 1992	accounts
AA	Full group accounts for the period to August 31, 1992 filed on: 22nd, December 1992	accounts	Free Download
AA	Full group accounts for the period to August 31, 1991 filed on: 11th, February 1992	accounts
AA	Full group accounts for the period to August 31, 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1990 filed on: 11th, February 1991	accounts
AA	Accounts for a small company made up to August 31, 1990 filed on: 11th, February 1991	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1989 filed on: 29th, March 1990	accounts
AA	Accounts for a small company made up to August 31, 1989 filed on: 29th, March 1990	accounts	Free Download
AA	Full group accounts for the period to August 31, 1988 filed on: 20th, April 1989	accounts	Free Download
AA	Full group accounts for the period to August 31, 1988 filed on: 20th, April 1989	accounts
AA	Accounts for a small company made up to August 31, 1987 filed on: 6th, July 1988	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1987 filed on: 6th, July 1988	accounts
AA	Accounts for a small company made up to August 31, 1986 filed on: 15th, April 1987	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1986 filed on: 15th, April 1987	accounts

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