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The Tube Creation Co. Limited

The Tube Creation Co. Limited is an active company incorporated on 15 May 2003 with the registered office located in Thirsk, North Yorkshire. The Tube Creation Co. Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04765474
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Tube Creation Co. Limited
Contact
Address
Unit A Park Barn Station Road
Topcliffe
Thirsk
YO7 3SE
England
Same address for the past 8 years
Telephone
01845578500
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Higginbottom
Director • British • Lives in Spain • Born in May 1958
Mrs Sarah McGee
Director • British • Lives in England • Born in Jul 1986
David John Trevethick
Director • British • Lives in England • Born in Aug 1961
Mr Richard Curtis
Director • Commercial Director • British • Lives in England • Born in Sep 1990
Tube Creaton Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tube Creation Holdings Limited
Paul Higginbottom, Mr Richard Curtis, and 1 more are mutual people.
Active
Carchem Ltd
Paul Higginbottom is a mutual person.
Active
Valet-Chem Ltd
Paul Higginbottom is a mutual person.
Active
Iconiqem Properties Limited
Paul Higginbottom is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£7.58K
Decreased by £54.24K (-88%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£542.26K
Decreased by £93.22K (-15%)
Total Liabilities
-£322.9K
Increased by £73.95K (+30%)
Net Assets
£219.36K
Decreased by £167.17K (-43%)
Debt Ratio (%)
60%
Increased by 20.37% (+52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Tube Creation Holdings Limited (PSC) Resigned
2 Months Ago on 17 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
David John Trevethick Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Richard Curtis Appointed
1 Year 9 Months Ago on 13 Nov 2023
Tube Creation Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 13 Oct 2023
Tube Creaton (Thirsk) Limited (PSC) Details Changed
1 Year 10 Months Ago on 13 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 18 Jun 2025
Cessation of Tube Creation Holdings Limited as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Satisfaction of charge 047654740002 in full
Submitted on 23 Aug 2024
Termination of appointment of David John Trevethick as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Change of details for Tube Creaton (Thirsk) Limited as a person with significant control on 13 October 2023
Submitted on 16 Nov 2023
Notification of Tube Creation Holdings Limited as a person with significant control on 13 October 2023
Submitted on 16 Nov 2023
Appointment of Mr David John Trevethick as a director on 13 November 2023
Submitted on 15 Nov 2023
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Repayment History
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