General information

Name:

Tubeline Ltd

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 03839603

Incorporation date: 1999-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tubeline has been operating in this business field for at least 25 years. Registered under number 03839603, it is registered as a Private Limited Company. You can reach the headquarters of this company during business times at the following location: 167 Turners Hill, EN8 9BH Cheshunt. The firm started under the business name Ellenfree, however for the last twenty five years has operated under the business name Tubeline Limited. This company's SIC code is 74990 which means Non-trading company. 2022-09-30 is the last time the accounts were reported.

Regarding the following limited company, a variety of director's responsibilities have so far been fulfilled by Terence D. who was assigned to lead the company in 2019. Since 1999 James D., had been functioning as a director for this limited company till the resignation in 2019. What is more, the director's responsibilities are often supported by a secretary - Susan D., who was chosen by this limited company 22 years ago.

  • Previous company's names
  • Tubeline Limited 1999-11-03
  • Ellenfree Ltd 1999-09-10

Financial data based on annual reports

Company staff

Terence D.

Role: Director

Appointed: 30 May 2019

Latest update: 14 March 2024

Susan D.

Role: Secretary

Appointed: 24 May 2002

Latest update: 14 March 2024

People with significant control

Terry D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Terry D.
Notified on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James D.
Notified on 30 June 2016
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 May 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 14 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2018-09-30 (AA)
filed on: 27th, March 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

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HQ address,
2014

Address:

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HQ address,
2015

Address:

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HQ address,
2016

Address:

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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