ALLTUBE ENGINEERING LIMITED
Overview
| Company Name | ALLTUBE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06375519 |
| 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 ALLTUBE ENGINEERING LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ALLTUBE ENGINEERING LIMITED located?
| Registered Office Address | Unit 5 Greenhill Industrial Estate Birmingham Road DY10 2RN Kidderminster West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLTUBE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDERBRIDGE LIMITED | Sep 19, 2007 | Sep 19, 2007 |
What are the latest accounts for ALLTUBE ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ALLTUBE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ALLTUBE ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23-27 Royal Oak Way South Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PJ to Unit 5 Greenhill Industrial Estate Birmingham Road Kidderminster West Midlands DY10 2RN on Apr 16, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Interpump Hydraulics (Uk) Ltd as a person with significant control on Apr 19, 2024 | 1 pages | PSC02 | ||
Cessation of Peter Corcoran as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||
Cessation of Kate Corcoran as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||
Cessation of Kevin Michael Cope as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Marcello Di Campli as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Andrew Childs as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Leslie Fuller as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Corcoran as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Michael Cope as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Geoffrey Pipe as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063755190005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 063755190005, created on Jul 10, 2020 | 41 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of ALLTUBE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Paul Andrew | Director | Greenhill Industrial Estate Birmingham Road DY10 2RN Kidderminster Unit 5 West Midlands England | England | British | 187740900002 | |||||
| DI CAMPLI, Marcello | Director | Greenhill Industrial Estate Birmingham Road DY10 2RN Kidderminster Unit 5 West Midlands England | Italy | Italian | 322758140001 | |||||
| PIPE, Alan Geoffrey | Secretary | Avenue Road Astwood Bank B96 6AU Redditch 34 Worcestershire England | British | 125116690001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| COPE, Kevin Michael | Director | Main Street Willoughby CV23 8BH Rugby 45 Warwickshire | England | British | 131029700001 | |||||
| CORCORAN, Kate | Director | 6 Northfield Road GL8 8HB Tetbury Gloucestershire | England | British | 109759020001 | |||||
| CORCORAN, Kevin | Director | 35 Verdon Place CV35 8BT Barford Warwickshire | England | British | 2606340004 | |||||
| FULLER, Paul Leslie | Director | Royal Oak Way South Royal Oak Industrial Estate NN11 8PJ Daventry 23/27 Northamptonshire England | England | British | 199866960001 | |||||
| HOUGHTON, Philip | Director | 16 Westover Road NN15 7LB Kettering Northamptonshire | United Kingdom | British | 6326770001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ALLTUBE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Interpump Hydraulics (Uk) Ltd | Apr 19, 2024 | Greenhill Industrial Estate DY10 2RN Kidderminster Unit 5 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Kevin Michael Cope | Apr 06, 2016 | Royal Oak Way South Royal Oak Industrial Estate NN11 8PJ Daventry 23-27 Northamptonshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ms Kate Corcoran | Apr 06, 2016 | Royal Oak Way South Royal Oak Industrial Estate NN11 8PJ Daventry 23-27 Northamptonshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Peter Corcoran | Apr 06, 2016 | Royal Oak Way South Royal Oak Industrial Estate NN11 8PJ Daventry 23-27 Northamptonshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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