| Company Name | Tuberex Exhaust Systems Limited |
|---|---|
| Directors | Benjamin William Daryl Hewitson and Richard Paul Hewitson |
| Company Status | Active |
| Company Number | 05276226 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Previous Name | Smartform UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Benjamin William Daryl Hewitson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon Works, South Street Openshaw Manchester M11 2FY |
| Director Name | Richard Paul Hewitson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon Works, South Street Openshaw Manchester M11 2FY |
| Secretary Name | Mr Benjamin William Daryl Hewitson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon Works, South Street Openshaw Manchester M11 2FY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0161 9528888 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Saxon Works, South Street Openshaw Manchester M11 2FY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £90 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Filing History
| 23 February 2024 | Micro company accounts made up to 31 December 2023 (6 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 16 February 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 25 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 20 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 12 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 1 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 15 November 2010 | Secretary's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010 (1 page) |
| 15 November 2010 | Director's details changed for Richard Paul Hewitson on 15 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Secretary's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Richard Paul Hewitson on 15 November 2010 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 26 November 2009 | Director's details changed for Mr Benjamin William Daryl Hewitson on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Benjamin William Daryl Hewitson on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Richard Paul Hewitson on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Richard Paul Hewitson on 26 November 2009 (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 July 2009 | Company name changed smartform uk LIMITED\certificate issued on 30/07/09 (2 pages) |
| 29 July 2009 | Company name changed smartform uk LIMITED\certificate issued on 30/07/09 (2 pages) |
| 11 March 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 26 January 2009 | Director and secretary's change of particulars / benjamin hewitson / 24/01/2008 (2 pages) |
| 26 January 2009 | Director and secretary's change of particulars / benjamin hewitson / 24/01/2008 (2 pages) |
| 11 December 2008 | Return made up to 02/11/07; no change of members (7 pages) |
| 11 December 2008 | Return made up to 02/11/07; no change of members (7 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 27 April 2006 | Return made up to 02/11/05; full list of members
|
| 27 April 2006 | Return made up to 02/11/05; full list of members
|
| 29 June 2005 | Ad 02/11/04--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 29 June 2005 | Ad 02/11/04--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 29 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 29 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Incorporation (17 pages) |
| 2 November 2004 | Incorporation (17 pages) |