TOP TUBES LIMITED
Overview
| Company Name | TOP TUBES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03000662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOP TUBES LIMITED?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
Where is TOP TUBES LIMITED located?
| Registered Office Address | 2 Smith Road Off Potters Lane WS10 0PD Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOP TUBES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUNGACT LIMITED | Dec 12, 1994 | Dec 12, 1994 |
What are the latest accounts for TOP TUBES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOP TUBES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for TOP TUBES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2023
| 4 pages | SH01 | ||||||||||||||
Registration of charge 030006620008, created on Mar 14, 2023 | 32 pages | MR01 | ||||||||||||||
Cessation of Adam James Bradley as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Top Tubes (Holdings) Limited as a person with significant control on Mar 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Matthew Bradley as a secretary on Mar 14, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Adam James Bradley as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Bradley as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of David Andries Van Zyl as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs April Louise Pearson-Myatt as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TOP TUBES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON-MYATT, April Louise | Director | Smith Road Off Potters Lane WS10 0PD Wednesbury 2 England | England | English | Director | 218593580001 | ||||
| VAN ZYL, David Andries | Director | Smith Road Off Potters Lane WS10 0PD Wednesbury 2 England | England | British | Director | 306239260001 | ||||
| BRADLEY, Matthew | Secretary | Jury Street CV34 4EW Warwick 8 United Kingdom | British | 49683660002 | ||||||
| EMERY, Stephen Peter | Secretary | 7 Parsons Street DY1 1JJ Dudley West Midlands | British | Company Secretary | 42121240001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRADLEY, Adam James | Director | Jury Street CV34 4EW Warwick 8 United Kingdom | United Kingdom | British | Steel Stockholder | 41957280007 | ||||
| BRADLEY, Matthew | Director | Jury Street CV34 4EW Warwick 8 United Kingdom | United Kingdom | British | None | 49683660003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TOP TUBES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Tubes (Holdings) Limited | Mar 14, 2023 | Smith Road Off Potters Lane WS10 0PD Wednesbury 2a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Bradley | Jun 01, 2017 | Jury Street CV34 4EW Warwick 8 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam James Bradley | Jun 30, 2016 | Jury Street CV34 4EW Warwick 8 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0