Company Information for TUFNOL COMPOSITES LIMITED
7 WELLHEAD LANE, PERRY BARR, BIRMINGHAM, B42 2TB,
|
Company Registration Number
05261357
Private Limited Company
Active |
Company Name | |
---|---|
TUFNOL COMPOSITES LIMITED | |
Legal Registered Office | |
7 WELLHEAD LANE PERRY BARR BIRMINGHAM B42 2TB Other companies in B42 | |
Company Number | 05261357 | |
---|---|---|
Company ID Number | 05261357 | |
Date formed | 2004-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB850086437 |
Last Datalog update: | 2024-02-05 07:11:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROY THOMASON |
||
PETER LINDSEY JACKSON |
||
ROY THOMASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TIMOTHY MARKHAM |
Director | ||
RICHARD PAUL GODWIN |
Company Secretary | ||
RICHARD PAUL GODWIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDON ENGINEERING (CASTLE WORKS) LIMITED | Director | 2018-07-06 | CURRENT | 1984-10-24 | Active | |
WILLIAMS (FASTENERS) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
WILLIAMS BROTHERS (SHEFFIELD) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
SPIRO-GILLS THERMAL PRODUCTS LTD | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
GG1108 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2018-01-16 | |
JACKWOODFORD LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
CHIRTON INVESTMENTS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ABACUS LIGHTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
ABACUS LIGHTING HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
NORTHERN POWER TOOLS AND EQUIPMENT LIMITED | Director | 2013-03-04 | CURRENT | 1971-06-29 | In Administration/Administrative Receiver | |
B & C HEATING LIMITED | Director | 2013-01-09 | CURRENT | 2012-07-09 | Dissolved 2016-01-16 | |
JOHN GIBSON AGENCIES LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
MCGILL (UK) LIMITED | Director | 2008-05-01 | CURRENT | 2007-04-03 | Active | |
HIGHLAND ELECTROPLATERS LIMITED | Director | 2008-01-30 | CURRENT | 1987-10-08 | Active | |
DMI DOBBIE MCINNES LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
ARPOADOR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
DMIYC REALISATIONS 2022 LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Liquidation | |
DMI (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1972-08-29 | Liquidation | |
A M I EXCHANGERS LIMITED | Director | 2001-10-29 | CURRENT | 1988-12-16 | Active | |
VALIANT SHEEP LIMITED | Director | 2001-10-29 | CURRENT | 1991-01-04 | Active | |
DIESEL MARINE INTERNATIONAL LIMITED | Director | 2001-09-29 | CURRENT | 2001-06-06 | Active | |
JOHN GIBSON HIRE & SALES LIMITED | Director | 2000-06-05 | CURRENT | 1999-11-03 | Liquidation | |
TIMEZONE PROPERTIES LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
NOTTINGHAM GEAR COMPANY LIMITED | Director | 1997-05-20 | CURRENT | 1946-08-29 | Dissolved 2014-06-10 | |
LTS (99) LIMITED | Director | 1996-08-07 | CURRENT | 1976-07-29 | Active | |
AMBAS LIMITED | Director | 1992-07-20 | CURRENT | 1980-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID THOMAS BESSANT | ||
DIRECTOR APPOINTED MR JONATHAN WILKINSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TONY JOHN BESWICK | ||
Notification of Modular Stock Limited as a person with significant control on 2023-02-01 | ||
CESSATION OF HANSEN HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL PATTERSON | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY THOMASON | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
PSC07 | CESSATION OF ROY THOMASON AS A PERSON OF SIGNIFICANT CONTROL | |
MR05 | All of the property or undertaking has been released from charge for charge number 052613570006 | |
PSC02 | Notification of Hansen Holdco Limited as a person with significant control on 2021-03-05 | |
PSC07 | CESSATION OF GREVAN ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Caroline Louise Jones as company secretary on 2021-03-05 | |
TM02 | Termination of appointment of Roy Thomason on 2021-03-05 | |
AP01 | DIRECTOR APPOINTED MR GORDON MACLEMAN | |
PSC04 | Change of details for Mr Roy Thomason as a person with significant control on 2021-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROY THOMASON on 2021-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/21 FROM Wellhead Lane Perry Barr Birmingham B42 2TB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 390000 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC02 | Notification of Grevan Associates Limited as a person with significant control on 2018-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LINDSEY JACKSON | |
PSC07 | CESSATION OF PETER LINDSEY JACKSON AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052613570006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 15/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROY THOMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GODWIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GODWIN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMASON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MARKHAM / 04/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
88(2)R | AD 25/10/05--------- £ SI 89988@1=89988 £ IC 12/90000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 | |
88(2)R | AD 15/10/04--------- £ SI 11@1=11 £ IC 1/12 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTELS MORTGAGE | Outstanding | MR P J KELLY & MRS S A ROBBINS | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
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 TUFNOL COMPOSITES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Public Works and Government Services Canada | |
|
Bars and Rods, Nonferrous Base Metal |
Department of National Defence | |
|
Bars and Rods, Nonferrous Base Metal |
Public Works and Government Services Canada | |
|
Bars and Rods, Nonferrous Base Metal |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
84651010 | Machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, which can carry out different types of machining operations without tool change between such operations, with manual transfer of workpiece between each operation | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85369001 | Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85369020 | Wafer probers | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
29215990 | Aromatic polyamines and their derivatives; salts thereof (excl. o-phenylenediamine, m-phenylenediamine, p-phenylenediamine or diaminotoluenes and their derivatives, and salts thereof, m-phenylenebis"methylamine", 2,2'-dichloro-4,4'-methylenedianiline, 4,4'-bi-o-toluidine and 1,8-naphthylenediamine) | |||
48103900 | Kraft paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. that for writing, printing or other graphic purposes; paper and paperboard bleached uniformly in the mass and containing > 95% chemically processed wood fibres by weight in relation to the total fibre content) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
85469090 | Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings) | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
85369001 | Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery | |||
29215990 | Aromatic polyamines and their derivatives; salts thereof (excl. o-phenylenediamine, m-phenylenediamine, p-phenylenediamine or diaminotoluenes and their derivatives, and salts thereof, m-phenylenebis"methylamine", 2,2'-dichloro-4,4'-methylenedianiline, 4,4'-bi-o-toluidine and 1,8-naphthylenediamine) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85469090 | Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings) | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
59039010 | Textile fabrics impregnated with plastics other than poly"vinyl chloride" or polyurethane (excl. wallcoverings of textile materials impregnated with plastics) | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
70191100 | Glass fibre threads "chopped strands", cut into lengths <= 50 mm | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84879030 | ||||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |