Company Information for TUBULAR SCAFFOLDING SERVICES LIMITED
SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF,
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Company Registration Number
04563891
Private Limited Company
Active |
Company Name | |
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TUBULAR SCAFFOLDING SERVICES LIMITED | |
Legal Registered Office | |
SOUTH GROVE HOUSE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF Other companies in S60 | |
Company Number | 04563891 | |
---|---|---|
Company ID Number | 04563891 | |
Date formed | 2002-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 06:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN LOUIS LEVERETT |
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IAN SYDDALL |
||
TREVOR JOHN WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH JON CHURCHILL |
Director | ||
JOACHIM EDMUND RORY HASSALL |
Director | ||
LEANNE WINFIELD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORBURY PROPERTY SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HORBURY FACADES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
SOUTH GROVE HOUSE LIMITED | Director | 2014-11-04 | CURRENT | 2008-03-31 | Active | |
HORBURY GROUP LIMITED | Director | 2014-07-28 | CURRENT | 2007-04-18 | Active | |
MAGNA PLANT AND TOOL HIRE LIMITED | Director | 2014-07-28 | CURRENT | 2001-04-24 | Active | |
HORBURY BUILDING SYSTEMS LIMITED | Director | 2014-07-28 | CURRENT | 1992-12-14 | Liquidation | |
MILLSTONE BUILDING LIMITED | Director | 2014-07-28 | CURRENT | 1994-12-16 | Active | |
HORBURY JOINERY LIMITED | Director | 2014-07-28 | CURRENT | 2000-05-03 | Active | |
ENVIRON SAFETY MANAGEMENT LIMITED | Director | 2014-07-28 | CURRENT | 2004-06-17 | Active | |
TITAN INTERIOR SOLUTIONS LIMITED | Director | 2014-07-28 | CURRENT | 1992-03-03 | Active | |
T.I.S. SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 1987-08-31 | Active | |
SPECIALIST OVERSEAS PLANT HIRE LIMITED | Director | 2014-04-01 | CURRENT | 2012-04-13 | Active | |
MUZZ BUZZ UK LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
RDG INVESTMENTS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
FIRECHILL LIMITED | Director | 2012-11-19 | CURRENT | 2009-10-14 | Dissolved 2015-08-05 | |
180 CONSULTING LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED | Director | 2011-09-01 | CURRENT | 2009-06-17 | Dissolved 2013-08-27 | |
HORBURY BUILDING SYSTEMS LIMITED | Director | 2004-01-05 | CURRENT | 1992-12-14 | Liquidation | |
HORBURY PROPERTY SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HORBURY FACADES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
CROFT ELECTRICAL ENGINEERING LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2016-10-08 | |
SOUTH GROVE HOUSE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
VENTURA CHARTERS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2015-07-07 | |
HORBURY SUPPORT SERVICES LIMITED | Director | 2007-10-09 | CURRENT | 1980-05-27 | Active | |
HORBURY MANAGEMENT SERVICES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
HORBURY GROUP LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
HORBURY SYSTEMS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
GODSTONE MANAGEMENT COMPANY LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
T.I.S. SERVICES LIMITED | Director | 2004-12-15 | CURRENT | 1987-08-31 | Active | |
ENVIRON SAFETY MANAGEMENT LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-17 | Active | |
MAGNA PLANT AND TOOL HIRE LIMITED | Director | 2001-11-14 | CURRENT | 2001-04-24 | Active | |
HORBURY JOINERY LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-03 | Active | |
TITAN INTERIOR SOLUTIONS LIMITED | Director | 1999-04-02 | CURRENT | 1992-03-03 | Active | |
HORBURY ESTATES LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
MILLSTONE BUILDING LIMITED | Director | 1994-12-16 | CURRENT | 1994-12-16 | Active | |
HORBURY BUILDING SYSTEMS LIMITED | Director | 1993-03-22 | CURRENT | 1992-12-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-05-31 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045638910005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LOUIS LEVERETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF TREVOR JOHN WRAGG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Horbury Group Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045638910006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045638910005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045638910004 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH JON CHURCHILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES01 | ALTER ARTICLES 30/05/2014 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045638910003 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRAGG / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SYDDALL / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 16/10/11 FULL LIST | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM HASSALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE WINFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU | |
AP01 | DIRECTOR APPOINTED MR IAN SYDDALL | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN WRAGG | |
AP01 | DIRECTOR APPOINTED MR LEIGH JON CHURCHILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM EDMUND RORY HASSALL / 23/10/2009 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1101786 | Expired | Licenced property: SHEPCOTE LANE SHEFFIELD S9 1US; |
Petitions to Wind Up (Companies) | 2010-03-31 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVID WILLIAMS | ||
Outstanding | TREVOR JOHN WRAGG | ||
Outstanding | BGF INVESTMENTS LP | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
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Scaffolding Services |
Bradford Metropolitan District Council | |
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Scaffolding Services |
Bradford Metropolitan District Council | |
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Scaffolding Services |
Bradford Metropolitan District Council | |
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Scaffolding Services |
Bradford Metropolitan District Council | |
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Scaffolding Services |
Bradford Metropolitan District Council | |
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Bradford Metropolitan District Council | |
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Bradford Metropolitan District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | TUBULAR SCAFFOLDING SERVICES LIMITED | Event Date | 2010-02-26 |
In the High Court of Justice (Chancery Division) Companies Court case number 01725 A Petition to wind up the above-named Company, Registration Number 04563891, of Elsmore House, 14a The Green, Ashby de la Zouch, Leicestershire LE65 1JU , presented on 26 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1367111/37/J/AG.) : | |||
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. |