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Home > England & Wales Companies > THE TUBE CREATION CO. LIMITED
Company Information for

THE TUBE CREATION CO. LIMITED

Unit A Park Barn Station Road, Topcliffe, Thirsk, YO7 3SE,
Company Registration Number
04765474
Private Limited Company
Active

Company Overview

About The Tube Creation Co. Ltd
THE TUBE CREATION CO. LIMITED was founded on 2003-05-15 and has its registered office in Thirsk. The organisation's status is listed as "Active". The Tube Creation Co. Limited is a Private Limited Company registered in ENGLAND 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
THE TUBE CREATION CO. LIMITED
 
Legal Registered Office
Unit A Park Barn Station Road
Topcliffe
Thirsk
YO7 3SE
Other companies in YO7
 
Filing Information
Company Number 04765474
Company ID Number 04765474
Date formed 2003-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-05-15
Return next due 2024-05-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613273956  
Last Datalog update: 2024-06-12 00:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TUBE CREATION CO. LIMITED
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Company Officers of THE TUBE CREATION CO. LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY BAILEY
 Company Secretary 2014-12-19
JAKE PHILLIP BAILEY
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE VALERIE VYSE
 Company Secretary 2003-05-15 2014-12-19
CHRISTINE VALERIE VYSE
 Director 2003-05-15 2014-12-19
ROBERT BARKER VYSE
 Director 2003-05-15 2014-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE PHILLIP BAILEY TUBE CREATION (THIRSK) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
JAKE PHILLIP BAILEY YARLESTRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JAKE PHILLIP BAILEY THIRSK TABLES LIMITED Director 2008-05-30 CURRENT 2008-05-30 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
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 047654740002
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047654740001
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SARAH MCGEE
2023-05-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15AP01DIRECTOR APPOINTED SARAH MCGEE
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-06-05PSC02Notification of Tube Creaton (Thirsk) Limited as a person with significant control on 2019-05-14
2019-06-05PSC07CESSATION OF JAKE PHILLIP BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAY
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-05TM02Termination of appointment of Catherine Mary Bailey on 2017-03-31
2017-04-05AP03Appointment of Mr Jake Phillip Bailey as company secretary on 2017-04-03
2017-04-05AP01DIRECTOR APPOINTED MR PAUL MAY
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Unit N Alanbrooke Business Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE England
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM Alanbrooke Business Park Station Road Topcliffe, Thirsk North Yorkshire YO7 3SE
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 047654740001
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AP03Appointment of Mrs Catherine Mary Bailey as company secretary on 2014-12-19
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VYSE
2015-01-23TM02Termination of appointment of Christine Valerie Vyse on 2014-12-19
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VYSE
2015-01-23AP01DIRECTOR APPOINTED MR JAKE PHILIP BAILEY
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0115/05/14 FULL LIST
2014-01-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-17AR0115/05/13 FULL LIST
2013-03-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0115/05/12 FULL LIST
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 FULL LIST
2011-01-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0115/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARKER VYSE / 15/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VALERIE VYSE / 15/05/2010
2010-01-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363sRETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-02363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-15363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-18363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-25225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE TUBE CREATION CO. 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 THE TUBE CREATION CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE TUBE CREATION CO. LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-06-30 £ 76,561
Creditors Due Within One Year 2013-06-30 £ 77,957
Creditors Due Within One Year 2012-06-30 £ 96,839
Creditors Due Within One Year 2012-06-30 £ 96,839
Creditors Due Within One Year 2011-06-30 £ 92,587
Provisions For Liabilities Charges 2013-06-30 £ 7,455
Provisions For Liabilities Charges 2012-06-30 £ 8,154
Provisions For Liabilities Charges 2012-06-30 £ 8,154
Provisions For Liabilities Charges 2011-06-30 £ 9,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE TUBE CREATION CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 59,974
Cash Bank In Hand 2012-06-30 £ 71,839
Cash Bank In Hand 2012-06-30 £ 71,839
Cash Bank In Hand 2011-06-30 £ 21,626
Current Assets 2013-06-30 £ 158,283
Current Assets 2012-06-30 £ 142,092
Current Assets 2012-06-30 £ 142,092
Current Assets 2011-06-30 £ 143,928
Debtors 2013-06-30 £ 94,279
Debtors 2012-06-30 £ 62,203
Debtors 2012-06-30 £ 62,203
Debtors 2011-06-30 £ 114,344
Fixed Assets 2013-06-30 £ 73,462
Fixed Assets 2012-06-30 £ 82,481
Fixed Assets 2012-06-30 £ 82,481
Fixed Assets 2011-06-30 £ 94,132
Shareholder Funds 2013-06-30 £ 146,333
Shareholder Funds 2012-06-30 £ 119,580
Shareholder Funds 2012-06-30 £ 119,580
Shareholder Funds 2011-06-30 £ 59,398
Stocks Inventory 2013-06-30 £ 4,030
Stocks Inventory 2012-06-30 £ 8,050
Stocks Inventory 2012-06-30 £ 8,050
Stocks Inventory 2011-06-30 £ 7,958
Tangible Fixed Assets 2013-06-30 £ 41,862
Tangible Fixed Assets 2012-06-30 £ 47,721
Tangible Fixed Assets 2012-06-30 £ 47,721
Tangible Fixed Assets 2011-06-30 £ 56,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TUBE CREATION CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TUBE CREATION CO. LIMITED
Trademarks
We have not found any records of THE TUBE CREATION CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TUBE CREATION CO. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as THE TUBE CREATION CO. LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where THE TUBE CREATION CO. 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 THE TUBE CREATION CO. 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 THE TUBE CREATION CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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