| Company Name | Preferred Tubes Limited |
|---|---|
| Directors | William Cardey and Anne Cardey |
| Company Status | Active |
| Company Number | 02854606 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1993(30 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr William Cardey |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
| Secretary Name | Mr William Cardey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1993(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
| Director Name | Mrs Anne Cardey |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
| Director Name | Robert Ernest Cardey |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993 |
| Appointment Duration | 3 years, 6 months (resigned 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 28 Chiltern Drive Woodsmoor Stockport Cheshire SK2 7BE |
| Director Name | Janice Elaine Cardey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 28 Chiltern Drive Woodsmoor Stockport Cheshire SK2 7BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | preferredtubes.co.uk |
|---|
Location
| Registered Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Anne Cardey 50.00% Ordinary |
|---|---|
| 7.5k at £1 | William Cardey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,069,200 |
| Cash | £845,962 |
| Current Liabilities | £838,082 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 18 July 1996 | Delivered on: 30 July 1996 Satisfied on: 10 June 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 2 birdhall lane industrial park birdhall lane cheadle cheshire with the benefit of all rights etc. any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 18 July 1996 | Delivered on: 22 July 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 30 November 2020 | Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 30 November 2020 (1 page) |
|---|---|
| 26 October 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
| 29 September 2020 | Director's details changed for Mrs Anne Cardey on 21 September 2020 (2 pages) |
| 28 September 2020 | Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page) |
| 28 September 2020 | Change of details for Mr William Cardey as a person with significant control on 21 September 2020 (2 pages) |
| 28 September 2020 | Secretary's details changed for Mr William Cardey on 21 September 2020 (1 page) |
| 28 September 2020 | Director's details changed for Mr William Cardey on 21 September 2020 (2 pages) |
| 28 September 2020 | Change of details for Mrs Anne Cardey as a person with significant control on 21 September 2020 (2 pages) |
| 19 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 October 2019 | Confirmation statement made on 17 September 2019 with updates (5 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 25 September 2018 | Confirmation statement made on 17 September 2018 with updates (5 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 13 October 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 11 September 2015 | Registered office address changed from 11th Floor Centurion House Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from 11th Floor Centurion House Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 15 October 2014 | Registered office address changed from Bird Hall Lane Stockport Cheshire SK3 0SZ to 11Th Floor Centurion House Deansgate Manchester M3 3WR on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from Bird Hall Lane Stockport Cheshire SK3 0SZ to 11Th Floor Centurion House Deansgate Manchester M3 3WR on 15 October 2014 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Mrs Anne Cardey on 17 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mrs Anne Cardey on 17 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 November 2007 | Return made up to 17/09/07; no change of members
|
| 8 November 2007 | Return made up to 17/09/07; no change of members
|
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 12 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 27 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 13 September 2004 | Return made up to 17/09/04; full list of members
|
| 13 September 2004 | Return made up to 17/09/04; full list of members
|
| 26 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 30 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 30 September 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 30 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: fountain court 68 fountain street manchester M2 2FB (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: fountain court 68 fountain street manchester M2 2FB (1 page) |
| 19 October 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 18 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Director resigned (1 page) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 30 July 1996 | Particulars of mortgage/charge (4 pages) |
| 30 July 1996 | Particulars of mortgage/charge (4 pages) |
| 22 July 1996 | Particulars of mortgage/charge (3 pages) |
| 22 July 1996 | Particulars of mortgage/charge (3 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |