TUBEOLOGY LIMITED

Overview

Company Name	TUBEOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06878415
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUBEOLOGY LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is TUBEOLOGY LIMITED located?

Registered Office Address	Unit 9 Bondgate Industrial Estate Bondgate YO8 3LX Selby North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TUBEOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TUBEOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for TUBEOLOGY LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Registered office address changed from , Unit 5 Ousegate Ousegate, Selby, YO8 4NJ, England to Unit 9 Bondgate Industrial Estate Bondgate Selby North Yorkshire YO8 3LX on Nov 21, 2023	2 pages	AD01

Nov 21, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Nov 21, 2023	Confirmation statement made on Apr 09, 2023 with updates	8 pages	CS01

Nov 21, 2023	Administrative restoration application	3 pages	RT01

Sep 19, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2023	Registered office address changed from , Hazel Lodge, 35C Bondgate Bondgate, Selby, North Yorkshire, YO8 3LX, England to Unit 9 Bondgate Industrial Estate Bondgate Selby North Yorkshire YO8 3LX on Mar 21, 2023	1 pages	AD01

Oct 25, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

May 16, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jun 07, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jun 15, 2017	Confirmation statement made on Apr 09, 2017 with updates	6 pages	CS01

Jan 19, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	6 pages	AAMD

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of TUBEOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITCHENER, Ann Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	Apr 16, 2009		Secretary	Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire					137687110001
KITCHENER, Andrew Clive Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	Apr 16, 2009		Director	Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	England	British	1960-4	Managing Director	125433360002
KITCHENER, Ann Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	Apr 16, 2009		Director	Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	United Kingdom	British	1963-10	Director	125433350002
RIX, David Hilaire Siegfried Walk BD16 3QF Bingley 18 West Yorkshire United Kingdom	Sep 01, 2012	May 01, 2016	Director	Siegfried Walk BD16 3QF Bingley 18 West Yorkshire United Kingdom	United Kingdom	British	1950-9	Director	148392520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUBEOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Clive Kitchener Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	Apr 06, 2016	Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Ann Kitchener Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	Apr 06, 2016	Bondgate YO8 3LX Selby Unit 9 Bondgate Industrial Estate North Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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