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Home > England & Wales Companies > ASD MULTITUBES LIMITED
Company Information for

ASD MULTITUBES LIMITED

VALLEY FARM ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1SD,
Company Registration Number
02891843
Private Limited Company
Active

Company Overview

About Asd Multitubes Ltd
ASD MULTITUBES LIMITED was founded on 1994-01-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Asd Multitubes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASD MULTITUBES LIMITED
 
Legal Registered Office
VALLEY FARM ROAD
STOURTON
LEEDS
WEST YORKSHIRE
LS10 1SD
Other companies in LS10
 
Previous Names
MULTITUBES LIMITED11/03/2008
Filing Information
Company Number 02891843
Company ID Number 02891843
Date formed 1994-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 19:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASD MULTITUBES LIMITED
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Company Officers of ASD MULTITUBES LIMITED

Current Directors
Officer Role Date Appointed
CIARA MILNE
 Company Secretary 2016-08-18
KAKHA AVALIANI
 Director 2010-05-31
GEORGE CLINTON JONES
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CIARA MILNE
 Director 2016-06-14 2018-07-16
RICHARD JOHN BRADLEY MARJORIBANKS
 Company Secretary 2013-05-14 2016-08-18
NICHOLA SKELTON
 Director 2011-06-27 2015-09-30
PHILIP FORSTER
 Director 2010-05-31 2014-12-31
KAREN DEVONPORT
 Company Secretary 2008-01-16 2011-06-15
KAREN DEVONPORT
 Director 2008-01-16 2011-06-15
MARTIN JOSEPH JOYCE
 Director 2008-01-16 2010-05-31
JANET STANLEY
 Company Secretary 1994-01-26 2008-01-16
BRIAN EDWARD JAMES STANLEY
 Director 1994-01-26 2008-01-16
DOROTHY MAY GRAEME
 Nominated Secretary 1994-01-26 1994-01-26
LESLEY JOYCE GRAEME
 Nominated Director 1994-01-26 1994-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAKHA AVALIANI KLOECKNER METALS UK LTD Director 2016-02-02 CURRENT 2015-10-28 Active - Proposal to Strike off
KAKHA AVALIANI RICHARDSONS WESTGARTH LIMITED Director 2015-09-08 CURRENT 1900-10-29 Liquidation
KAKHA AVALIANI RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED Director 2015-09-08 CURRENT 1952-05-29 Liquidation
KAKHA AVALIANI KLOCKNER METAL SERVICES LIMITED Director 2010-05-31 CURRENT 1971-08-04 Dissolved 2013-12-26
KAKHA AVALIANI ASD LIMITED Director 2010-05-31 CURRENT 1978-05-25 Active
KAKHA AVALIANI ARMSTRONG STEEL LIMITED Director 2010-05-31 CURRENT 1981-05-12 Active - Proposal to Strike off
KAKHA AVALIANI ASD INTERPIPE LIMITED Director 2010-05-31 CURRENT 1984-02-21 Active
KAKHA AVALIANI ASD WESTOK LIMITED Director 2010-05-31 CURRENT 2002-07-15 Active
KAKHA AVALIANI ANON UK HOLDING LIMITED Director 2010-05-31 CURRENT 2004-12-10 Active
GEORGE CLINTON JONES ANON UK HOLDING LIMITED Director 2015-09-07 CURRENT 2004-12-10 Active
GEORGE CLINTON JONES ASD METAL SERVICES LIMITED Director 2010-05-31 CURRENT 1992-01-23 Dissolved 2013-12-26
GEORGE CLINTON JONES ASD INTERPIPE LIMITED Director 2010-05-31 CURRENT 1984-02-21 Active
GEORGE CLINTON JONES ASD WESTOK LIMITED Director 2010-05-31 CURRENT 2002-07-15 Active
GEORGE CLINTON JONES RICHARDSONS WESTGARTH LIMITED Director 2010-05-31 CURRENT 1900-10-29 Liquidation
GEORGE CLINTON JONES RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED Director 2010-05-31 CURRENT 1952-05-29 Liquidation
GEORGE CLINTON JONES JOHN O. HOLT & SON LIMITED Director 2008-05-02 CURRENT 1974-07-12 Dissolved 2013-12-26
GEORGE CLINTON JONES JAMES & TATTON LIMITED Director 2008-05-02 CURRENT 1951-01-12 Liquidation
GEORGE CLINTON JONES ARMSTRONG STEEL LIMITED Director 2008-01-01 CURRENT 1981-05-12 Active - Proposal to Strike off
GEORGE CLINTON JONES KLOCKNER METAL SERVICES LIMITED Director 2003-03-05 CURRENT 1971-08-04 Dissolved 2013-12-26
GEORGE CLINTON JONES ASD LIMITED Director 2000-04-20 CURRENT 1978-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-20DS01Application to strike the company off the register
2019-08-20DS01Application to strike the company off the register
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-20SH20Statement by Directors
2018-12-20SH19Statement of capital on 2018-12-20 GBP 1.00
2018-12-20CAP-SSSolvency Statement dated 20/12/18
2018-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KAKHA AVALIANI
2018-10-05TM02Termination of appointment of Ciara Milne on 2018-10-01
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CIARA MILNE
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-04-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-24TM02Termination of appointment of Richard John Bradley Marjoribanks on 2016-08-18
2016-08-24AP03Appointment of Miss Ciara Milne as company secretary on 2016-08-18
2016-06-15AP01DIRECTOR APPOINTED FINANCE DIRECTOR CIARA MILNE
2016-06-15AP01DIRECTOR APPOINTED FINANCE DIRECTOR CIARA MILNE
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-01AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA SKELTON
2015-09-08AP01DIRECTOR APPOINTED MR GEORGE CLINTON JONES
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-24AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FORSTER
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-30AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AP03SECRETARY APPOINTED MR RICHARD JOHN BRADLEY MARJORIBANKS
2013-01-24AR0123/01/13 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0123/01/12 FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MRS NICHOLA SKELTON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DEVONPORT
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY KAREN DEVONPORT
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28AR0123/01/11 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FORSTER / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAKHA AVALIANI / 10/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AP01DIRECTOR APPOINTED MR PHILIP FORSTER
2010-07-05AP01DIRECTOR APPOINTED MR KAKHA AVALIANI
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
2010-01-28AR0123/01/10 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-13MEM/ARTSARTICLES OF ASSOCIATION
2008-03-07363sRETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS; AMEND
2008-03-07363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS; AMEND
2008-03-07CERTNMCOMPANY NAME CHANGED MULTITUBES LIMITED CERTIFICATE ISSUED ON 11/03/08
2008-03-05363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND
2008-03-05363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-07363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS; AMEND
2008-02-07363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS; AMEND
2008-02-07363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS; AMEND
2008-02-07363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS; AMEND
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363sRETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS; AMEND
2008-01-22363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS; AMEND
2008-01-22363sRETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS; AMEND
2008-01-22363sRETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS; AMEND
2008-01-22363sRETURN MADE UP TO 23/01/02; NO CHANGE OF MEMBERS; AMEND
2008-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT ONE THE WALLOWS INDUSTRIAL ESTATE WALLOWS ROAD BRIERLEY HILL WEST MIDLANDS DY5 1PZ
2007-11-28122£ IC 25100/100 31/03/07 £ SR 25000@1=25000
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-02-22363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-05363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-09363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASD MULTITUBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASD MULTITUBES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-02-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASD MULTITUBES LIMITED

Intangible Assets
Patents
We have not found any records of ASD MULTITUBES LIMITED registering or being granted any patents
Domain Names

ASD MULTITUBES LIMITED owns 1 domain names.

multitubes.co.uk  

Trademarks
We have not found any records of ASD MULTITUBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASD MULTITUBES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASD MULTITUBES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASD MULTITUBES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASD MULTITUBES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASD MULTITUBES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS10 1SD