Company information:
Tube Bend Form International Ltd (No: 07154761)
Address: 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD, ENGLAND
Status: Active
Incorporated: 02-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ABRAHAM GELLEY ( DOB: Sep-1985 From: Jun-2021 )
Current Director: ABRAHAM GELLEY ( DOB: Sep-1985 From: Jun-2021 )
Current Director: GLYN MEEK ( DOB: May-1963 From: Oct-2019 )
Resigned Director: MARK BLYTHE ( DOB: Mar-1970 From: Jul-2014 To: May-2017 )
Resigned Director: ADAM JAMES BRADLEY ( DOB: Nov-1972 From: Feb-2010 To: Jul-2014 )
Resigned Director: MATTHEW BRADLEY ( DOB: Jun-1971 From: Feb-2010 To: Jul-2014 )
Resigned Director: MATTHEW JOHN GILKES ( From: Oct-2010 To: Mar-2014 )
Resigned Director: CAROLINE INEZ GREEN ( DOB: Apr-1968 From: Jul-2014 To: Sep-2014 )
Resigned Director: JONATHAN HANDFORD ( DOB: Jun-1971 From: Dec-2017 To: Nov-2019 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Feb-2010 To: Apr-2010 )
Resigned Director: CHRISTOPHER PAUL MANAMLEY ( DOB: May-1973 From: Jul-2014 To: Dec-2017 )
Resigned Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Jul-2014 To: Dec-2017 )
Persons of Significant Control:
Arc Sepcialist Engineering Limited, C/O Ews Headway Road, Wolverhampton, WV10 6PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-14)
Specialist Engineering Group Ltd, 41-44 Great Queen Street, London, WC2B 5AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 167,259 | 437,399 | 399,646 | 411,970 | 0.0,167259.0,0.0,437399.0,0.0,399646.0,0.0,411970.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 167,259 | 437,399 | 399,646 | 411,970 | 372,478 | 324,166 | 0.0,167259.0,0.0,437399.0,0.0,399646.0,0.0,411970.0,372478.0,324166.0 | ||||
| Current assets | 607,395 | 555,951 | 480,859 | 628,482 | 722,573 | 442,527 | 0.0,607395.0,0.0,555951.0,0.0,480859.0,0.0,628482.0,722573.0,442527.0 | ||||
| Current assets / Total inventories | 55,078 | 83,620 | 60,913 | 31,513 | 43,367 | 45,556 | 0.0,55078.0,0.0,83620.0,0.0,60913.0,0.0,31513.0,43367.0,45556.0 | ||||
| Current assets / Cash at bank and on hand | 17,806 | 30,705 | 66,469 | 263,649 | 197,494 | 22,685 | 0.0,17806.0,0.0,30705.0,0.0,66469.0,0.0,263649.0,197494.0,22685.0 | ||||
| Net current assets (liabilities) | 208,298 | -67,388 | 61,101 | 204,669 | 210,846 | 24,217 | 0.0,208298.0,0.0,-67388.0,0.0,61101.0,0.0,204669.0,210846.0,24217.0 | ||||
| Total assets less current liabilities | 375,557 | 370,011 | 460,747 | 616,639 | 583,324 | 348,383 | 0.0,375557.0,0.0,370011.0,0.0,460747.0,0.0,616639.0,583324.0,348383.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -7,360 | -9,436 | -39,282 | -91,016 | 85,470 | 47,636 | 0.0,-7360.0,0.0,-9436.0,0.0,-39282.0,0.0,-91016.0,85470.0,47636.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 7,360 | 9,436 | 39,282 | 91,016 | 0.0,7360.0,0.0,9436.0,0.0,39282.0,0.0,91016.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 230,119 | 100,397 | 194,517 | 361,532 | 419,808 | 253,238 | 0.0,230119.0,0.0,100397.0,0.0,194517.0,0.0,361532.0,419808.0,253238.0 | ||||
| Equity / share capital and reserves | 230,119 | 230,119 | 100,397 | 100,397 | 194,517 | 361,532 | 419,808 | 253,238 | 0.0,230119.0,230119.0,100397.0,100397.0,194517.0,0.0,361532.0,419808.0,253238.0 |