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Company Information for

ARISTA TUBES LIMITED

CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ,

Company Registration Number

03582296

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Arista Tubes Ltd

ARISTA TUBES LIMITED was founded on 1998-06-16 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Arista Tubes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ARISTA TUBES LIMITED

Legal Registered Office

CASTLE COURT
41 LONDON ROAD
REIGATE
SURREY
RH2 9RJ
Other companies in RH2


Telephone	0143-834-2200

Filing Information

Company Number		03582296
Company ID Number		03582296
Date formed		1998-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB720234482~~

Last Datalog update:	2019-12-09 11:28:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISTA TUBES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NUMERICO LIMITED TAX4YOU.CO.UK LTD

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Companies with same name ARISTA TUBES LIMITED

The following companies were found which have the same name as ARISTA TUBES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARISTA TUBES INC	Delaware	Unknown
	Arista Tubes Inc.	187 CANE CREEK BLVD DANVILLE VA 24540	ACTIVE	Company formed on the 2006-05-04

Company Officers of ARISTA TUBES LIMITED

Current Directors

Officer	Role	Date Appointed
PARAG CHATURVEDI	Director	2016-11-30
ALAN CONNER	Director	2012-05-09
MURUGAPPAN RAMASAMY	Director	2015-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK GOEL	Director	2004-08-05	2015-03-30
CHANDRASEKHAR	Director	2004-08-05	2013-01-31
EVELYN STEWART TWEEDLIE	Director	2006-08-31	2012-05-09
WILLIAM ARTHUR EDWARD SELFE	Company Secretary	2009-03-31	2010-04-30
AHMED MOHAMED ATIA FATHY	Company Secretary	2007-11-15	2009-03-31
DEVIDAS SHETTY	Company Secretary	2007-03-28	2007-11-15
JEREMY CHARLES HEWITT PAUL	Director	2004-08-05	2007-07-31
BENEDICT CHARLES STEPHENS	Company Secretary	1998-12-30	2007-03-28
DIEGO ESTRADA	Director	2004-08-05	2006-08-31
JEREMY CHARLES HEWITT PAUL	Director	1998-12-30	2004-08-05
CHARLES PETER PEAL	Director	1998-12-30	2004-08-05
BENEDICT CHARLES STEPHENS	Director	1998-12-30	2004-08-05
EVELYN STEWART TWEEDLIE	Director	1998-12-30	2004-08-05
DAVID WILLIAM TILLY	Company Secretary	1998-06-16	1998-12-30
IAIN PETER BLATHERWICK	Director	1998-06-16	1998-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARAG CHATURVEDI	EPL PROPACK UK LIMITED	Director	2016-11-30	CURRENT	1993-10-20	Active
ALAN CONNER	EPL PROPACK UK LIMITED	Director	2012-05-09	CURRENT	1993-10-20	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.

Date	Document Type	Document Description
2019-10-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-25	DS01	Application to strike the company off the register
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KUMAR GOEL
2016-12-02	AP01	DIRECTOR APPOINTED MR PARAG CHATURVEDI
2016-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 917000
2016-07-06	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 917000
2015-06-26	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHOK GOEL
2015-03-30	AP01	DIRECTOR APPOINTED MR MURUGAPPAN RAMASAMY
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 917000
2014-06-20	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-06-20	AD02	Register inspection address changed from 2 Southern Cross London Road Swanley Kent BR8 8DE United Kingdom
2014-05-14	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/13 FROM 2 Southern Cross London Road Swanley Kent BR8 8DE United Kingdom
2013-07-11	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR
2012-08-06	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-08-04	AD02	Register inspection address changed from G05 Btc Stevenage Herts SG1 2DX United Kingdom
2012-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN TWEEDLIE
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-25	AP01	DIRECTOR APPOINTED DIRECTOR ALAN CONNER
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM G05 BUSINESS TECHNOLOGY CENTRE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2DX
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-17	AR01	16/06/11 FULL LIST
2011-06-08	AUD	AUDITOR'S RESIGNATION
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22	AR01	16/06/10 FULL LIST
2010-06-22	AD02	SAIL ADDRESS CREATED
2010-06-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHAR / 16/06/2010
2010-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM SELFE
2009-11-12	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 MEADWAY COURT MEADWAY TECHNOLOGY CENTRE STEVENAGE HERTFORDSHIRE SG1 2EF
2009-07-15	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-14	288b	APPOINTMENT TERMINATED SECRETARY AHMED FATHY
2009-04-14	288a	SECRETARY APPOINTED WILLIAM ARTHUR EDWARD SELFE
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 6 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2DU
2007-12-03	288a	NEW SECRETARY APPOINTED
2007-12-03	288b	SECRETARY RESIGNED
2007-12-03	288b	DIRECTOR RESIGNED
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-29	288a	NEW SECRETARY APPOINTED
2007-03-28	288b	SECRETARY RESIGNED
2007-01-30	123	NC INC ALREADY ADJUSTED 22/12/06
2007-01-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-30	RES04	£ NC 100000/917000 22/12
2007-01-30	88(2)R	AD 22/12/06--------- £ SI 817000@1=817000 £ IC 100000/917000
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01	288b	DIRECTOR RESIGNED
2006-06-27	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-28	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-02-21	288b	DIRECTOR RESIGNED
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-08-12	288b	DIRECTOR RESIGNED
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-08-12	288b	DIRECTOR RESIGNED
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-08-12	288b	DIRECTOR RESIGNED
2004-06-21	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to ARISTA TUBES 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 ARISTA TUBES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2006-03-27	Satisfied	GE CAPITAL EQUIPMENT FINANCE LTD
FIXED CHARGE	2003-10-06	Satisfied	LLOYDS TSB BANK PLC
CHATTEL MORTGAGE	2002-10-24	Satisfied	LTSBCF LIMITED
CHATTEL MORTGAGE	2001-10-15	Satisfied	LLOYDS TSB BANK PLC
FIXED CHARGE	2001-10-01	Satisfied	LLOYDS UDT LIMITED
FIXED CHARGE	2000-06-16	Satisfied	LLOYDS UDT LIMITED
FIXED CHARGE	2000-06-01	Satisfied	LLOYDS UDT LIMITED
FIXED CHARGE	2000-06-01	Satisfied	LLOYDS UDT LIMITED
DEBENTURE DEED	1999-01-20	Satisfied	LLOYDS BANK PLC
DEBENTURE	1999-01-07	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	1998-12-31	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 ARISTA TUBES LIMITED

Intangible Assets

Patents

We have not found any records of ARISTA TUBES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ARISTA TUBES LIMITED owns 3 domain names.

aristatubes.co.uk arista-tubes.com arista-tubes.co.uk

Trademarks

We have not found any records of ARISTA TUBES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARISTA TUBES 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 (82920 - Packaging activities) as ARISTA TUBES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARISTA TUBES 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.

Import/Export of Goods

Goods imported/exported by ARISTA TUBES LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-10-01	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2010-10-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-09-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-07-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-06-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-04-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-03-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2010-02-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARISTA TUBES 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 ARISTA TUBES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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