Tube & Wire Display Limited

Company Name	Tube & Wire Display Limited
Company Status	Active
Company Number	01649729
Category	Private Limited Company
Incorporation Date	9 July 1982(41 years, 9 months ago)
Previous Name	Deadendkids Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Michael Anderson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX

Director Name	Mr Lee Barton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX

Director Name	Mr Ashley Bissell
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX

Director Name	Mr Simon Hewlett
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX

Director Name	Mr Leigh Wren
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX

Director Name	Duncan Andrew Anderson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2001)
Role	Sales Director
Correspondence Address	44 Bracken Close Mirfield West Yorkshire WF14 0HA

Director Name	Stanley Cannon
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	21 years (resigned 10 January 2012)
Role	Precision Tool Manager
Country of Residence	England
Correspondence Address	59 Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Mr Christopher Adam Cannon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (resigned 01 September 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Riverside Wilmslow Park South Wilmslow Cheshire SK9 2AY

Secretary Name	Stanley Cannon
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	21 years (resigned 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Mrs Hilda Cannon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(30 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX

Contact

Website	tubeandwire.co.uk
Email address	[email protected]
Telephone	0161 3394877
Telephone region	Manchester

Location

Registered Address	Unit 2c East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£494,372
Cash	£137,886
Current Liabilities	£257,828

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

8 September 1987	Delivered on: 14 September 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 1987

Delivered on: 14 September 1987
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Amended total exemption full accounts made up to 30 September 2022 (8 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
9 June 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
8 September 2022	Notification of a person with significant control statement (2 pages)
1 September 2022	Cessation of Hilda Cannon as a person with significant control on 1 September 2022 (1 page)
1 September 2022	Cessation of Christopher Adam Cannon as a person with significant control on 1 September 2022 (1 page)
1 September 2022	Termination of appointment of Christopher Adam Cannon as a director on 1 September 2022 (1 page)
21 July 2022	Director's details changed for Mr Christopher Adam Cannon on 20 July 2022 (2 pages)
21 July 2022	Termination of appointment of Hilda Cannon as a director on 20 July 2022 (1 page)
31 May 2022	Director's details changed for Mr Lee Barton on 31 May 2022 (2 pages)
12 May 2022	Appointment of Mr Lee Barton as a director on 28 April 2022 (2 pages)
12 May 2022	Appointment of Mr Leigh Wren as a director on 28 April 2022 (2 pages)
12 May 2022	Appointment of Mr Ashley Bissell as a director on 28 April 2022 (2 pages)
12 May 2022	Appointment of Mr Simon Hewlett as a director on 28 April 2022 (2 pages)
12 May 2022	Appointment of Mr Michael Anderson as a director on 28 April 2022 (2 pages)
28 April 2022	Change of share class name or designation (2 pages)
26 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
25 April 2022	Change of share class name or designation (2 pages)
22 April 2022	Statement of capital following an allotment of shares on 14 April 2022 GBP 100 (3 pages)
8 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
21 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
22 February 2021	Amended total exemption full accounts made up to 30 September 2019 (8 pages)
26 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 November 2019	Registered office address changed from Middle Mill Oxford Street East Ashton Under Lyne Lancashire OL7 0NE to Unit 2C East Tame Business Park Rexcine Way, Talbot Road Hyde Cheshire SK14 4GX on 28 November 2019 (1 page)
9 August 2019	Amended total exemption full accounts made up to 30 September 2018 (8 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
22 February 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
16 November 2018	Amended total exemption full accounts made up to 30 September 2017 (8 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
30 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 January 2018	Notification of Hilda Cannon as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Amended total exemption small company accounts made up to 30 September 2016 (8 pages)
16 November 2017	Amended total exemption small company accounts made up to 30 September 2016 (8 pages)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 August 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 February 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
28 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 62 (5 pages)
5 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 62 (5 pages)
21 November 2015	Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
21 November 2015	Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 62 (5 pages)
1 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 62 (5 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
30 January 2015	Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 62 (5 pages)
13 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 62 (5 pages)
16 July 2013	Amended accounts made up to 30 September 2012 (7 pages)
16 July 2013	Amended accounts made up to 30 September 2012 (7 pages)
5 July 2013	Appointment of Mrs Hilda Cannon as a director (2 pages)
5 July 2013	Appointment of Mrs Hilda Cannon as a director (2 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	Termination of appointment of Stanley Cannon as a director (1 page)
2 April 2013	Termination of appointment of Stanley Cannon as a director (1 page)
2 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 April 2013	Termination of appointment of Stanley Cannon as a secretary (1 page)
2 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 April 2013	Termination of appointment of Stanley Cannon as a secretary (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
19 April 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Amended accounts made up to 30 September 2010 (9 pages)
13 July 2011	Amended accounts made up to 30 September 2010 (9 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 April 2011	Amended accounts made up to 30 September 2009 (7 pages)
26 April 2011	Amended accounts made up to 30 September 2009 (7 pages)
11 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 May 2010	Amended accounts made up to 30 September 2008 (7 pages)
13 May 2010	Amended accounts made up to 30 September 2008 (7 pages)
13 May 2010	Amended accounts made up to 30 September 2007 (7 pages)
13 May 2010	Amended accounts made up to 30 September 2007 (7 pages)
24 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Christopher Adam Cannon on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Stanley Cannon on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Stanley Cannon on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Christopher Adam Cannon on 24 February 2010 (2 pages)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
1 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
16 March 2009	Return made up to 30/11/08; full list of members (4 pages)
16 March 2009	Return made up to 30/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2008	Amended accounts made up to 30 September 2006 (6 pages)
14 May 2008	Amended accounts made up to 30 September 2006 (6 pages)
18 February 2008	Return made up to 30/11/07; full list of members (3 pages)
18 February 2008	Return made up to 30/11/07; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 February 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 April 2007	Amended accounts made up to 30 September 2005 (6 pages)
18 April 2007	Amended accounts made up to 30 September 2005 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 December 2006	Return made up to 30/11/06; full list of members (7 pages)
8 December 2006	Return made up to 30/11/06; full list of members (7 pages)
16 December 2005	Return made up to 30/11/05; full list of members (7 pages)
16 December 2005	Return made up to 30/11/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 August 2005	Return made up to 30/11/04; full list of members (7 pages)
30 August 2005	Return made up to 30/11/04; full list of members (7 pages)
23 September 2004	Return made up to 30/11/03; full list of members (7 pages)
23 September 2004	Return made up to 30/11/03; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 March 2003	Return made up to 30/11/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 March 2003	Return made up to 30/11/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Â£ ic 82/62 20/09/02 Â£ sr 20@1=20 (1 page)
11 November 2002	Â£ ic 82/62 20/09/02 Â£ sr 20@1=20 (1 page)
8 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2002	Return made up to 30/11/01; full list of members (7 pages)
4 January 2002	Return made up to 30/11/01; full list of members (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
9 July 2001	Â£ ic 100/82 31/05/01 Â£ sr 18@1=18 (1 page)
9 July 2001	Â£ ic 100/82 31/05/01 Â£ sr 18@1=18 (1 page)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 December 2000	Return made up to 30/11/00; full list of members (8 pages)
18 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 December 1998	Return made up to 09/12/98; no change of members (4 pages)
15 December 1998	Return made up to 09/12/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 30 September 1997 (13 pages)
18 December 1997	Return made up to 09/12/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 December 1997	Return made up to 09/12/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 December 1997	Full accounts made up to 30 September 1997 (13 pages)
25 February 1997	Full accounts made up to 30 September 1996 (13 pages)
25 February 1997	Full accounts made up to 30 September 1996 (13 pages)
17 December 1996	Return made up to 09/12/96; no change of members (4 pages)
17 December 1996	Return made up to 09/12/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 30 September 1995 (13 pages)
4 January 1996	Full accounts made up to 30 September 1995 (13 pages)
4 January 1996	Return made up to 09/12/95; full list of members (6 pages)
4 January 1996	Return made up to 09/12/95; full list of members (6 pages)
9 July 1982	Incorporation (16 pages)
9 July 1982	Incorporation (16 pages)