Tube Heat Limited

Company Name	Tube Heat Limited
Director	Lance Eric Wright
Company Status	Active - Proposal to Strike off
Company Number	00409828
Category	Private Limited Company
Incorporation Date	6 May 1946(78 years ago)
Previous Name	Early Crops Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Lance Eric Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(69 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Alexander Heights 201 The Broadway Southend-On-Sea SS1 3JS

Director Name	Mr Trevor Gordon Handley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(45 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 June 2009)
Role	Engineer
Correspondence Address	Saddlestones Waste Lane Berkswell Warwickshire CV7 7GG

Secretary Name	Mrs Marjorie Bennett Handley
Nationality	British
Status	Resigned
Appointed	30 June 1991(45 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Saddlestones Waste Lane Berkswell CV7 7GG

Director Name	Susan Bennett Moor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(62 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 February 2016)
Role	Manager
Country of Residence	England
Correspondence Address	22 Hayden Road Waltham Abbey Essex EN9 3YU

Secretary Name	Susan Bennett Moor
Nationality	British
Status	Resigned
Appointed	01 June 2009(63 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hayden Road Waltham Abbey Essex EN9 3YU

Secretary Name	Mr Kenneth Francis Campbell
Nationality	British
Status	Resigned
Appointed	09 July 2009(63 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20, Alexander Heights 201 The Broadway Thorpe Bay Essex SS1 3JS

Contact

Website	tubeheat.co.uk
Telephone	01440 707887
Telephone region	Haverhill

Location

Registered Address	20 Alexander Heights 201 The Broadway Southend-On-Sea SS1 3JS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Thorpe
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£68
Cash	£65
Current Liabilities	£24,216

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 June 2022 (1 year, 10 months ago)
Next Return Due	14 July 2023 (overdue)

Charges

16 May 1988	Delivered on: 20 May 1988 Satisfied on: 18 August 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 May 1988

Delivered on: 20 May 1988
Satisfied on: 18 August 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 October 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 November 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 November 2021	Micro company accounts made up to 30 September 2019 (3 pages)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	Termination of appointment of Kenneth Francis Campbell as a secretary on 1 July 2021 (1 page)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 July 2020	Registered office address changed from 5 Maple Park Falconer Road Haverhill Suffolk CB9 7BG to 20 Alexander Heights 201 the Broadway Southend-on-Sea SS1 3JS on 13 July 2020 (1 page)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016	Appointment of Mr Lance Eric Wright as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Susan Bennett Moor as a director on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Lance Eric Wright as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Susan Bennett Moor as a director on 8 February 2016 (1 page)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,000 (4 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
2 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 June 2011	Director's details changed for Susan Bennett Moor on 30 June 2010 (2 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Susan Bennett Moor on 30 June 2010 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 5 maple park falconer road haverhill suffolk CB9 7BG (1 page)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 5 maple park falconer road haverhill suffolk CB9 7BG (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Location of register of members (1 page)
14 July 2009	Appointment terminated secretary susan moor (1 page)
14 July 2009	Appointment terminated secretary susan moor (1 page)
14 July 2009	Secretary appointed kenneth francis campbell (2 pages)
14 July 2009	Secretary appointed kenneth francis campbell (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from unit 15,tile cross trading est. tile cross road marston green birmingham B33 0NW (1 page)
7 July 2009	Registered office changed on 07/07/2009 from unit 15,tile cross trading est. tile cross road marston green birmingham B33 0NW (1 page)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 June 2009	Appointment terminated director trevor handley (1 page)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 June 2009	Appointment terminated secretary marjorie handley (1 page)
5 June 2009	Secretary appointed susan bennett moor (1 page)
5 June 2009	Secretary appointed susan bennett moor (1 page)
5 June 2009	Appointment terminated secretary marjorie handley (1 page)
5 June 2009	Appointment terminated director trevor handley (1 page)
24 April 2009	Director appointed susan bennett moor (1 page)
24 April 2009	Director appointed susan bennett moor (1 page)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of register of members (1 page)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 July 2006	Return made up to 30/06/06; full list of members (6 pages)
21 July 2006	Return made up to 30/06/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
8 July 2005	Return made up to 30/06/05; full list of members (6 pages)
8 July 2005	Return made up to 30/06/05; full list of members (6 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 August 2004	Return made up to 30/06/04; full list of members (6 pages)
3 August 2004	Return made up to 30/06/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
2 July 2003	Return made up to 30/06/03; full list of members (6 pages)
2 July 2003	Return made up to 30/06/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
29 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
6 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
6 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
2 July 1999	Return made up to 30/06/99; full list of members (6 pages)
2 July 1999	Return made up to 30/06/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
21 August 1997	Return made up to 30/06/97; no change of members (4 pages)
21 August 1997	Return made up to 30/06/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
25 January 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)