| Company Name | General & Tube Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 02560358 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1990(33 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Geoffrey Townshend |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 239 Manchester Road Swinton Manchester M27 6PP |
| Director Name | Mrs Jean Townshend |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 239 Manchester Road Swinton Manchester Lancashire M27 6PP |
| Secretary Name | Mrs Jean Townshend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 239 Manchester Road Swinton Manchester Lancashire M27 6PP |
| Director Name | Mark Townshend |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(12 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 343 Manchester Road Kearsley Bolton Lancashire BL4 8RE |
Contact
| Website | www.generalandtube.co.uk/ |
|---|---|
| Telephone | 0161 7282946 |
| Telephone region | Manchester |
Location
| Registered Address | Priestley Road Wardley Industrial Estate Worsley Manchester M28 2LX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mark Townshend 7.00% Ordinary |
|---|---|
| 70 at £1 | Sharon Wall 7.00% Ordinary |
| 580 at £1 | Mrs Jean Townshend 58.00% Ordinary |
| 280 at £1 | Mr Geoffrey Townshend 28.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,381 |
| Cash | £192,416 |
| Current Liabilities | £70,039 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Charges
| 26 July 1996 | Delivered on: 31 July 1996 Persons entitled: Geoffrey Townshend Jean Townshend Classification: Legal charge Secured details: £22,500 and all other monies due or to become due from the company to the chargee subject to a prior charge of even date in favour of the royal bank of scotland. Particulars: Land and buildings on the east side of priestley road worsley greater manhester t/no:-GM633227. Outstanding |
|---|---|
| 26 July 1996 | Delivered on: 9 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial unit wardley industrial estate priestley road swinton GM633227 fixed charge plant machinery fixtures fittings present and future at the property the furniture furnishings equipment tools and other chattels of the company present and future at the property present and future goodwill of any business at the property. Outstanding |
Filing History
| 27 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
|---|---|
| 14 May 2020 | Statement of capital following an allotment of shares on 1 February 2020
|
| 16 March 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 22 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 12 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
| 28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Mr Geoffrey Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Geoffrey Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mark Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Geoffrey Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mark Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Jean Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mark Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Jean Townshend on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Jean Townshend on 1 October 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 29 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 23 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 10 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 29 November 1999 | Return made up to 20/11/99; full list of members
|
| 29 November 1999 | Return made up to 20/11/99; full list of members
|
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 18 December 1996 | Return made up to 20/11/96; full list of members
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| 18 December 1996 | Return made up to 20/11/96; full list of members
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| 17 September 1996 | Registered office changed on 17/09/96 from: units 1 and 2 chesham industrial estate oram street bury lancashire BL9 6EN (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: units 1 and 2 chesham industrial estate oram street bury lancashire BL9 6EN (1 page) |
| 9 August 1996 | Particulars of mortgage/charge (4 pages) |
| 9 August 1996 | Particulars of mortgage/charge (4 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 16 February 1996 | Return made up to 20/11/95; full list of members
|
| 16 February 1996 | Return made up to 20/11/95; full list of members
|
| 4 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page) |
| 15 March 1995 | Registered office changed on 15/03/95 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page) |