Tubela Engineering Company Limited

Company Name	Tubela Engineering Company Limited
Company Status	Active
Company Number	00397556
Category	Private Limited Company
Incorporation Date	3 August 1945(78 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr John Anthony Ahlin
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(46 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 A/B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA

Director Name	Mrs Suzanne Ahlin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(46 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 A/B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA

Secretary Name	Mr John Anthony Ahlin
Nationality	British
Status	Current
Appointed	31 January 1992(46 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 A/B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA

Director Name	Mark John Ahlin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(54 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	11 A/B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA

Director Name	Mr Frank Ahlin
Date of Birth	March 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(46 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 December 1991)
Role	Company Director
Correspondence Address	Flat 4 New Orleans West Mersea Colchester Essex

Director Name	Kathleen Ahlin
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(46 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 13 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Orleans Coast Road West Mersea Essex CO5 8QF

Director Name	James Howes
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(46 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 1994)
Role	Sales Manager
Correspondence Address	Collier Row Romford Essex RM5 2UR

Contact

Website	www.tubela.com/
Telephone	01371 859100
Telephone region	Great Dunmow

Location

Registered Address	11 A/B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Financials

Year	2013
Net Worth	£192,338
Cash	£36,259
Current Liabilities	£74,385

Accounts

Latest Accounts	31 August 2022 (1 year, 1 month ago)
Next Accounts Due	31 May 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 January 2023 (8 months, 3 weeks ago)
Next Return Due	29 January 2024 (3 months, 3 weeks from now)

Charges

17 March 1997	Delivered on: 21 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 meadow croft,hatfield,hertfordshire t/no.hd 238726. Outstanding
2 May 1973	Delivered on: 9 May 1973 Persons entitled: National Westminster Bank LTD Classification: Confirmatory charge dated 02/05/73 supp. To a legal mortgage dated 12/07/62 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge DATED12/07/62. Particulars: The property and assets of the co as charged by the said charge dated 12/07/62. Outstanding
5 May 1988	Delivered on: 25 May 1988 Satisfied on: 10 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2/10 fowler road l/b of redbridge and the proceeds of sale thereof. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
24 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
25 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
30 August 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 March 2016	Secretary's details changed for Mr John Anthony Ahlin on 21 March 2016 (1 page)
21 March 2016	Director's details changed for Mrs Suzanne Ahlin on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr John Anthony Ahlin on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr John Anthony Ahlin on 21 March 2016 (2 pages)
21 March 2016	Secretary's details changed for Mr John Anthony Ahlin on 21 March 2016 (1 page)
21 March 2016	Director's details changed for Mrs Suzanne Ahlin on 21 March 2016 (2 pages)
15 January 2016	Director's details changed for Mark John Ahlin on 10 November 2015 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 15,000 (7 pages)
15 January 2016	Director's details changed for Mark John Ahlin on 10 November 2015 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 15,000 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 August 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 August 2014 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 15,000 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 15,000 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15,000 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15,000 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 April 2013	Termination of appointment of Kathleen Ahlin as a director (1 page)
10 April 2013	Termination of appointment of Kathleen Ahlin as a director (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
3 February 2010	Director's details changed for Mark John Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Anthony Ahlin on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mrs Suzanne Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mark John Ahlin on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Kathleen Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Kathleen Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Suzanne Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Suzanne Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Anthony Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Anthony Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Kathleen Ahlin on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mark John Ahlin on 1 October 2009 (2 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 11AB hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 11AB hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
21 December 2008	Total exemption full accounts made up to 31 August 2008 (14 pages)
21 December 2008	Total exemption full accounts made up to 31 August 2008 (14 pages)
11 February 2008	Return made up to 31/01/08; no change of members (8 pages)
11 February 2008	Return made up to 31/01/08; no change of members (8 pages)
30 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
30 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
16 February 2007	Return made up to 31/01/07; full list of members (10 pages)
16 February 2007	Return made up to 31/01/07; full list of members (10 pages)
3 March 2006	Return made up to 31/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2006	Return made up to 31/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
21 February 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
8 February 2005	Return made up to 31/01/05; no change of members (8 pages)
8 February 2005	Return made up to 31/01/05; no change of members (8 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 February 2004	Return made up to 31/01/04; no change of members (8 pages)
19 February 2004	Return made up to 31/01/04; no change of members (8 pages)
7 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
7 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
11 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
23 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
9 March 2002	Return made up to 31/01/02; full list of members (9 pages)
9 March 2002	Return made up to 31/01/02; full list of members (9 pages)
24 May 2001	Full accounts made up to 31 August 2000 (10 pages)
24 May 2001	Full accounts made up to 31 August 2000 (10 pages)
7 February 2001	Return made up to 31/01/01; full list of members (9 pages)
7 February 2001	Return made up to 31/01/01; full list of members (9 pages)
19 December 2000	Registered office changed on 19/12/00 from: 2-6 fowler road hainault ilford. Essex. 1G6 3UP. (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 2-6 fowler road hainault ilford. Essex. 1G6 3UP. (1 page)
22 February 2000	Full group accounts made up to 31 August 1999 (13 pages)
22 February 2000	Full group accounts made up to 31 August 1999 (13 pages)
15 February 2000	Return made up to 31/01/00; full list of members (9 pages)
15 February 2000	Return made up to 31/01/00; full list of members (9 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
18 February 1999	Return made up to 31/01/99; no change of members (4 pages)
18 February 1999	Return made up to 31/01/99; no change of members (4 pages)
6 February 1999	Full group accounts made up to 31 August 1998 (13 pages)
6 February 1999	Full group accounts made up to 31 August 1998 (13 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
13 January 1998	Full group accounts made up to 31 August 1997 (13 pages)
13 January 1998	Full group accounts made up to 31 August 1997 (13 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Return made up to 31/01/97; full list of members (6 pages)
12 February 1997	Return made up to 31/01/97; full list of members (6 pages)
19 December 1996	Full group accounts made up to 31 August 1996 (13 pages)
19 December 1996	Full group accounts made up to 31 August 1996 (13 pages)
21 February 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1996	Full group accounts made up to 31 August 1995 (10 pages)
31 January 1996	Full group accounts made up to 31 August 1995 (10 pages)

Tubela Engineering Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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