Alltube Engineering Limited

Company Registration Number: 06375519

Company registered in England and Wales

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Alltube Engineering Limited is a Private Company Limited by Shares first registered on 19 September 2007. Its current registered address is in Daventry, Northamptonshire.

Registered Address

23-27 ROYAL OAK WAY
SOUTH ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NN11 8PJ

Registration Data

Company Number

06375519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,041,220£1,006,521£1,133,132£933,063£1,693,513£2,067,825
of which Cash £188,053£319,470£197,145£5,454£439£8
Total Assets £1,041,220£1,006,521£1,133,132£933,063£1,693,513£2,067,825
Current Liabilities £759,633£758,306£919,862£786,498£1,821,184£2,276,009
Net Current Assets £281,587£248,215£213,270£146,565£-127,671£-208,184
Total Net Worth £442,934£387,937£341,052£305,084£67,860£11,303

Previous Names

  • ANDERBRIDGE LIMITED, active until 10 October 2007

Company Officers

  • PIPE, Alan Geoffrey

    Secretary

    Appointed on 9 October 2007

     

    34
    Avenue Road
    Astwood Bank
    Redditch
    Worcestershire
    B96 6AU
    England

  • COPE, Kevin Michael

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1966

    45
    Main Street
    Willoughby
    Rugby
    Warwickshire
    CV23 8BH

  • CORCORAN, Kate

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1971

    6 Northfield Road
    Tetbury
    Gloucestershire
    GL8 8HB

  • CORCORAN, Kevin

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    35 Verdon Place
    Barford
    Warwickshire
    CV35 8BT

  • FULLER, Paul Leslie

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Technical & Development Director

    Month of birth: May 1967

    23/27
    Royal Oak Way South
    Royal Oak Industrial Estate
    Daventry
    Northamptonshire
    NN11 8PJ
    England

  • HOUGHTON, Philip

    Director

    Appointed on 9 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    16 Westover Road
    Kettering
    Northamptonshire
    NN15 7LB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2007

    Resigned on 9 October 2007

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2007

    Resigned on 9 October 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPHCG. Transaction: MzE1ODgwODU4MGFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OI21C. Transaction: MzE1MDMxNzM2OGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCONGH. Transaction: MzEzNDI5NjA3NmFkaXF6a2N4.

  4. 4 August 2015 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4D22XL3. Transaction: MzEyODM4MjgwNWFkaXF6a2N4.

  5. 4 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D22YW8. Transaction: MzEyODM4MzEwNGFkaXF6a2N4.

  6. 3 August 2015 Appointment of Mr Paul Leslie Fuller as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4CZEAY1. Transaction: MzEyODI3Mzg3MmFkaXF6a2N4.

  7. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3K1SP. Transaction: MzEyNjQ5MTQ3NGFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8KYE0. Transaction: MzEwOTIwMTU0NGFkaXF6a2N4.

  9. 10 October 2014 Secretary's details changed for Alan Geoffrey Pipe on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH03. Barcode: X3I8KYDS. Transaction: MzEwOTIwMTQ0MmFkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEZNQ9. Transaction: MzEwNDMzNDk0MGFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6WT6. Transaction: MzA4NjkwMDg4NmFkaXF6a2N4.

  12. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP190J. Transaction: MzA4MTUxNTc4NmFkaXF6a2N4.

  13. 8 April 2013 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: A252JUS8. Transaction: MzA3NTg3MDE2OWFkaXF6a2N4.

  14. 8 April 2013 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: A252JUSG. Transaction: MzA3NTg3MDEyNWFkaXF6a2N4.

  15. 20 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NUHUSI. Transaction: MzA2OTczMDU2NWFkaXF6a2N4.

  16. 20 December 2012 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: A1NUHUSQ. Transaction: MzA2OTczMDQ1MGFkaXF6a2N4.

  17. 20 December 2012 Consolidation of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH02. Barcode: A1NUHUSY. Transaction: MzA2OTczMDMzMWFkaXF6a2N4.

  18. 20 December 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTczMDIwM2FkaXF6a2N4.

  19. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTczMDEyMGFkaXF6a2N4.

  20. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTcyOTY5MWFkaXF6a2N4.

  21. 15 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0NBD. Transaction: MzA2NTgxNjMwNWFkaXF6a2N4.

  22. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXMSAD. Transaction: MzA2MTQ2NTIyM2FkaXF6a2N4.

  23. 5 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XYDE3Y4R. Transaction: MzA0NDkzNzAwMWFkaXF6a2N4.

  24. 5 October 2011 Director's details changed for Philip Houghton on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYDE2Y4Q. Transaction: MzA0NDkzNjc1N2FkaXF6a2N4.

  25. 5 October 2011 Director's details changed for Kevin Michael Cope on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYDDZY4M. Transaction: MzA0NDkzNjc1NGFkaXF6a2N4.

  26. 5 October 2011 Director's details changed for Kate Corcoran on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYDE0Y4O. Transaction: MzA0NDkzNjczOWFkaXF6a2N4.

  27. 5 October 2011 Director's details changed for Kevin Corcoran on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYDE1Y4P. Transaction: MzA0NDkzNjc0NGFkaXF6a2N4.

  28. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALHRZWJH. Transaction: MzA0MTk3MjQxN2FkaXF6a2N4.

  29. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALHS0WJJ. Transaction: MzA0MTk3MjMyM2FkaXF6a2N4.

  30. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUVJFVRJ. Transaction: MzA0MDQ5MTk0MWFkaXF6a2N4.

  31. 6 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVNQVLU. Transaction: MzA0MDE5NDYyN2FkaXF6a2N4.

  32. 7 June 2011 Registered office address changed from 35 Verdon Place Barford Warwick Warwickshire CV35 8BT on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XTYICUS4. Transaction: MzAzODQzMjM4OWFkaXF6a2N4.

  33. 1 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA1M5UMS. Transaction: MzAzODE3MDc4NGFkaXF6a2N4.

  34. 15 November 2010 Annual return made up to 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: AGUTFP1I. Transaction: MzAyNjk5Mjg0M2FkaXF6a2N4.

  35. 12 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASWXBMC4. Transaction: MzAyMTMwNjMwN2FkaXF6a2N4.

  36. 20 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PLM17HO9. Transaction: MzAwOTg5MDUxMGFkaXF6a2N4.

  37. 14 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XM068E3E. Transaction: MzAwMDc0NzI0MWFkaXF6a2N4.

  38. 11 May 2009 Director appointed philip houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1F49NI. Transaction: MjAzMjYzOTEyNWFkaXF6a2N4.

  39. 27 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A088W994. Transaction: MjAzMTUxNzE2M2FkaXF6a2N4.

  40. 25 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ1B3FJ. Transaction: MjAxNDExOTg2MmFkaXF6a2N4.

  41. 10 September 2008 Accounting reference date extended from 30/09/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIJOC30E. Transaction: MjAxMzEwMzU2OGFkaXF6a2N4.

  42. 12 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzA4MTU3MmFkaXF6a2N4.

  43. 12 June 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AUIMA0HZ. Transaction: MjAwNzA4MTQ1OGFkaXF6a2N4.

  44. 10 June 2008 Director appointed kevin michael cope [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSS90DC. Transaction: MjAwNjkzNDEzMWFkaXF6a2N4.

  45. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUxMDgxMmFkaXF6a2N4.

  46. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgwMDE0N2FkaXF6a2N4.

  47. 12 October 2007 Registered office changed on 12/10/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ5NzY1NmFkaXF6a2N4.

  48. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5ODI0MGFkaXF6a2N4.

  49. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5NzY1NWFkaXF6a2N4.

  50. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5NzY1NGFkaXF6a2N4.

  51. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5NzY1M2FkaXF6a2N4.

  52. 11 October 2007 Ad 09/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjgxOTc4MWFkaXF6a2N4.

  53. 10 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjU0NTM0MmFkaXF6a2N4.

  54. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY0NjE3MmFkaXF6a2N4.

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