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TUBECLAMPS LIMITED (00497622)

TUBECLAMPS LIMITED (00497622) is an active UK company. incorporated on 14 July 1951. with registered office in Cradley Heath. The company operates in the Manufacturing sector, engaged in unknown sic code (25990). TUBECLAMPS LIMITED has been registered for 74 years.

Company Number
00497622
Status
active
Type
ltd
Incorporated
14 July 1951
Age
74 years
Address
Unit A2 Cradley Business Park, Cradley Heath, B64 7DW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25990)
SIC Codes
25990

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TUBECLAMPS LIMITED

TUBECLAMPS LIMITED is an active company incorporated on 14 July 1951 with the registered office located in Cradley Heath. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). TUBECLAMPS LIMITED was registered 74 years ago.(SIC: 25990)

Status

active

Active since 74 years ago

Company No

00497622

LTD Company

Age

74 Years

Incorporated 14 July 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BURTON'S STRUCTURAL ENGINEERS LIMITED
From: 14 July 1951To: 31 December 1980
Contact
Address

Unit A2 Cradley Business Park Overend Road Cradley Heath, B64 7DW,

Timeline

33 key events • 1951 - 2026

Funding Officers Ownership
Company Founded
Jul 51
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Secured
Jul 16
Loan Secured
Apr 17
Loan Secured
Oct 17
Loan Secured
Dec 17
Loan Cleared
Mar 18
Loan Secured
Nov 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Apr 21
Loan Secured
Aug 21
Loan Secured
Nov 24
Owner Exit
Jan 25
Loan Secured
Jun 25
Loan Cleared
Jul 25
Director Joined
Mar 26
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

193

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2025
AAAnnual Accounts
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Legacy
6 October 2025
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
9 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Cessation Of A Person With Significant Control
5 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
19 November 2024
AAAnnual Accounts
Legacy
24 October 2024
PARENT_ACCPARENT_ACC
Legacy
24 October 2024
GUARANTEE2GUARANTEE2
Legacy
24 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2023
AAAnnual Accounts
Legacy
30 October 2023
PARENT_ACCPARENT_ACC
Legacy
30 October 2023
GUARANTEE2GUARANTEE2
Legacy
30 October 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2022
AAAnnual Accounts
Legacy
19 December 2022
PARENT_ACCPARENT_ACC
Legacy
19 December 2022
AGREEMENT2AGREEMENT2
Legacy
19 December 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 December 2021
AAAnnual Accounts
Legacy
2 December 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Legacy
18 October 2021
AGREEMENT2AGREEMENT2
Legacy
18 October 2021
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 March 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
13 October 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
29 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
9 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
6 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Legacy
30 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Small
4 September 2012
AAAnnual Accounts
Legacy
19 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Appoint Person Director Company With Name
27 August 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 August 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 August 2011
AP01Appointment of Director
Termination Secretary Company With Name
24 August 2011
TM02Termination of Secretary
Termination Director Company With Name
24 August 2011
TM01Termination of Director
Accounts With Accounts Type Small
29 June 2011
AAAnnual Accounts
Resolution
25 February 2011
RESOLUTIONSResolutions
Legacy
19 February 2011
MG01MG01
Legacy
19 February 2011
MG01MG01
Legacy
18 February 2011
MG01MG01
Legacy
17 February 2011
MG02MG02
Legacy
17 February 2011
MG02MG02
Legacy
17 February 2011
MG02MG02
Legacy
17 February 2011
MG01MG01
Legacy
17 February 2011
MG01MG01
Legacy
17 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Accounts With Accounts Type Small
11 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
25 June 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Small
31 July 2008
AAAnnual Accounts
Legacy
16 July 2008
395Particulars of Mortgage or Charge
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Small
30 July 2007
AAAnnual Accounts
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 November 2006
363aAnnual Return
Accounts With Accounts Type Small
12 September 2006
AAAnnual Accounts
Resolution
4 August 2006
RESOLUTIONSResolutions
Legacy
4 August 2006
155(6)a155(6)a
Legacy
4 August 2006
155(6)a155(6)a
Resolution
1 August 2006
RESOLUTIONSResolutions
Legacy
28 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
395Particulars of Mortgage or Charge
Legacy
19 July 2006
395Particulars of Mortgage or Charge
Legacy
11 November 2005
363aAnnual Return
Legacy
11 November 2005
288cChange of Particulars
Accounts With Accounts Type Small
2 September 2005
AAAnnual Accounts
Resolution
13 December 2004
RESOLUTIONSResolutions
Legacy
15 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 2004
AAAnnual Accounts
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 2003
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 October 2002
AAAnnual Accounts
Auditors Resignation Company
8 October 2002
AUDAUD
Auditors Resignation Company
11 June 2002
AUDAUD
Legacy
7 December 2001
287Change of Registered Office
Legacy
5 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 September 2001
AAAnnual Accounts
Legacy
23 November 2000
363sAnnual Return (shuttle)
Resolution
22 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 May 2000
AAAnnual Accounts
Legacy
5 December 1999
363sAnnual Return (shuttle)
Legacy
14 September 1999
287Change of Registered Office
Resolution
9 September 1999
RESOLUTIONSResolutions
Resolution
9 September 1999
RESOLUTIONSResolutions
Legacy
9 September 1999
155(6)a155(6)a
Auditors Resignation Company
7 September 1999
AUDAUD
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
225Change of Accounting Reference Date
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
1 September 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 May 1999
AAAnnual Accounts
Legacy
22 January 1999
363aAnnual Return
Accounts With Accounts Type Small
8 May 1998
AAAnnual Accounts
Legacy
13 January 1998
288bResignation of Director or Secretary
Legacy
11 January 1998
363aAnnual Return
Accounts With Accounts Type Small
3 June 1997
AAAnnual Accounts
Legacy
30 December 1996
363aAnnual Return
Legacy
19 February 1996
363x363x
Accounts With Accounts Type Small
13 February 1996
AAAnnual Accounts
Resolution
27 July 1995
RESOLUTIONSResolutions
Resolution
28 June 1995
RESOLUTIONSResolutions
Resolution
28 June 1995
RESOLUTIONSResolutions
Resolution
28 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 March 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363x363x
Accounts With Accounts Type Small
3 June 1994
AAAnnual Accounts
Legacy
8 December 1993
363x363x
Legacy
1 October 1993
288288
Legacy
20 April 1993
288288
Accounts Amended With Made Up Date
30 March 1993
AAMDAAMD
Accounts With Accounts Type Small
7 January 1993
AAAnnual Accounts
Legacy
10 December 1992
363x363x
Legacy
19 November 1992
288288
Accounts With Accounts Type Small
18 December 1991
AAAnnual Accounts
Legacy
10 December 1991
363x363x
Legacy
31 May 1991
288288
Accounts With Accounts Type Small
7 January 1991
AAAnnual Accounts
Legacy
7 January 1991
363363
Legacy
14 March 1990
363363
Accounts With Accounts Type Small
8 January 1990
AAAnnual Accounts
Legacy
9 May 1989
363363
Accounts With Accounts Type Small
12 January 1989
AAAnnual Accounts
Legacy
28 November 1988
288288
Legacy
13 February 1988
363363
Accounts With Accounts Type Small
9 February 1988
AAAnnual Accounts
Legacy
17 April 1987
363363
Accounts With Accounts Type Small
4 April 1987
AAAnnual Accounts
Legacy
4 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 May 1986
363363
Certificate Change Of Name Company
3 December 1980
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 February 1977
MISCMISC
Certificate Change Of Name Company
22 October 1973
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 July 1951
NEWINCIncorporation