Company NamePreferred Tubes Limited
DirectorsWilliam Cardey and Anne Cardey
Company StatusActive
Company Number02854606
CategoryPrivate Limited Company
Incorporation Date17 September 1993(27 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr William Cardey
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1993(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Bramhall Lane South
Bramhall
Cheshire
SK7 2EG
Secretary NameMr William Cardey
NationalityBritish
StatusCurrent
Appointed17 September 1993(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address57 Bramhall Lane South
Bramhall
Cheshire
SK7 2EG
Director NameMrs Anne Cardey
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1994(1 year, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Bramhall Lane South
Bramhall
Cheshire
SK7 2EG
Director NameRobert Ernest Cardey
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993
Appointment Duration3 years, 6 months (resigned 18 March 1997)
RoleCompany Director
Correspondence Address28 Chiltern Drive
Woodsmoor
Stockport
Cheshire
SK2 7BE
Director NameJanice Elaine Cardey
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 March 1997)
RoleCompany Director
Correspondence Address28 Chiltern Drive
Woodsmoor
Stockport
Cheshire
SK2 7BE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitepreferredtubes.co.uk

Location

Registered AddressMitchell Charlesworth Llp
3rd Floor, 44 Peter Street
Manchester
M2 5GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

7.5k at £1Anne Cardey
50.00%
Ordinary
7.5k at £1William Cardey
50.00%
Ordinary

Financials

Year2014
Net Worth£2,069,200
Cash£845,962
Current Liabilities£838,082

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 September 2020 (4 months, 1 week ago)
Next Return Due1 October 2021 (8 months from now)

Charges

18 July 1996Delivered 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 1996Delivered 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

16 March 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 15,000
(5 pages)
11 September 2015Registered 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 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 November 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 15,000
(5 pages)
15 October 2014Registered 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 15,000
(5 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
1 October 2010Director's details changed for Mrs Anne Cardey on 17 September 2010 (2 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2009Return made up to 17/09/09; full list of members (4 pages)
11 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 September 2008Return made up to 17/09/08; full list of members (4 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 November 2007Return made up to 17/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2006Return made up to 17/09/06; full list of members (7 pages)
30 August 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
12 September 2005Return made up to 17/09/05; full list of members (7 pages)
27 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
13 September 2004Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
(7 pages)
26 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
30 September 2003Return made up to 17/09/03; full list of members (8 pages)
30 April 2003Accounts for a small company made up to 31 December 2002 (7 pages)
26 September 2002Return made up to 17/09/02; full list of members (7 pages)
6 June 2002Accounts for a small company made up to 31 December 2001 (7 pages)
28 September 2001Return made up to 17/09/01; full list of members (6 pages)
24 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
6 October 2000Return made up to 17/09/00; full list of members (6 pages)
20 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000Registered office changed on 12/04/00 from: fountain court 68 fountain street manchester M2 2FB (1 page)
19 October 1999Return made up to 17/09/99; no change of members (4 pages)
18 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 October 1997Return made up to 17/09/97; no change of members (4 pages)
2 April 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
21 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 October 1996Return made up to 17/09/96; no change of members (4 pages)
30 July 1996Particulars of mortgage/charge (4 pages)
22 July 1996Particulars of mortgage/charge (3 pages)
19 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 October 1995Return made up to 17/09/95; full list of members (6 pages)
27 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)