Tubeweld Engineering Services Limited in Boardman Road SWADLINCOTE

Tubeweld Engineering Services Limited SWADLINCOTE

Founded in 2009, Tubeweld Engineering Services, classified under reg no. 06887877 is an active company. Currently registered at Unit 4C Boardman Industrial Estate DE11 9DL, Swadlincote the company has been in the business for fifteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Suzanne H. and Patrick N.. In addition one secretary - Suzanne H. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Tubeweld Engineering Services Limited Address / Contact

Office Address	Unit 4C Boardman Industrial Estate
Office Address2	Boardman Road
Town	Swadlincote
Post code	DE11 9DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06887877
Date of Incorporation	Mon, 27th Apr 2009
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Suzanne H.

Position: Secretary

Appointed: 27 April 2009

Suzanne H.

Position: Director

Appointed: 27 April 2009

Patrick N.

Position: Director

Appointed: 27 April 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Suzanne H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick N. This PSC owns 50,01-75% shares.

Suzanne H.

Notified on	27 April 2019
Nature of control:	75,01-100% shares

Patrick N.

Notified on	6 April 2016
Ceased on	27 April 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	33 260	30 878	20 750

Balance Sheet
Current Assets	103 644	92 071	87 133	84 551	92 892	114 509	129 663	121 654
Net Assets Liabilities			20 750	15 051	11 612	31 386	40 093	32 595
Cash Bank In Hand	10 665	7 733
Debtors	59 929	53 676
Net Assets Liabilities Including Pension Asset Liability	33 260	30 878	20 750
Stocks Inventory	33 050	31 070
Tangible Fixed Assets	7 103	3 694

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	23 260	20 878
Shareholder Funds	33 260	30 878	20 750

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			10 746	14 798	14 425	3 110	6 616	9 421
Average Number Employees During Period				1	2	2	2	2
Creditors			58 545	56 886	72 045	84 654	87 283	86 300
Fixed Assets	7 103	3 694	2 908	2 184	5 190	4 605	4 269	4 118
Net Current Assets Liabilities	27 557	35 779	28 588	27 665	20 847	29 891	42 440	37 898
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		408				36	60	2 544
Total Assets Less Current Liabilities	34 660	30 878	31 496	29 849	26 037	34 496	46 709	42 016
General Description Advances Credits To Directors Including Terms Interest Rates				2 018	2 019
Accruals Deferred Income		8 595	10 746
Creditors Due Within One Year	76 087	65 295	58 545
Number Shares Allotted		2 000
Par Value Share		1
Provisions For Liabilities Charges	1 400
Share Capital Allotted Called Up Paid	2 000	2 000
Tangible Fixed Assets Additions		208
Tangible Fixed Assets Cost Or Valuation	29 670	22 416
Tangible Fixed Assets Depreciation	22 567	18 722
Tangible Fixed Assets Depreciation Charged In Period		1 228
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 073
Tangible Fixed Assets Disposals		7 462

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/27 filed on: 1st, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 27th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/27 filed on: 9th, May 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/27 filed on: 9th, May 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/27 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 9th, May 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 24th, May 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 25th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012	accounts	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2011/06/10 filed on: 15th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, July 2011	resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/07/09 from Unit 4C Boardmans Industrial Estate Heartcote Road Swadlincote Derbyshire DE11 9DL filed on: 9th, July 2010	address	Free Download (1 page)
AA01	Accounting period extended to 2010/08/31. Originally it was 2010/04/30 filed on: 8th, July 2010	accounts	Free Download (1 page)
287	Registered office changed on 21/07/2009 from 2 hall farm cottage main street netherseal swadlincote derbyshire DE12 8BZ filed on: 21st, July 2009	address	Free Download (1 page)
288a	On 2009/07/16 Director and secretary appointed filed on: 16th, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/16 Director appointed filed on: 16th, July 2009	officers	Free Download (2 pages)
288b	On 2009/05/04 Appointment terminated director filed on: 4th, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2009	incorporation	Free Download (12 pages)

Tubeweld Engineering Services Limited SWADLINCOTE

Tubeweld Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Suzanne H.

Suzanne H.

Patrick N.

People with significant control

Annual reports financial information

Company filings

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