HUB-TEK LIMITED

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HUB-TEK LIMITED

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Key Data

Status

Dissolved

Company No.

04215709

Incorporation date

14/05/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bc Stockford & Co Ltd The Old School, St Johns Road, Dudley, West Midlands DY2 7JTCopy
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Latest events (Record since 14/05/2001)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon10/10/2017
First Gazette notice for voluntary strike-off
dot icon02/10/2017
Application to strike the company off the register
dot icon18/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon20/02/2017
Appointment of Mr Douglas Edward Fereday as a director on 2017-02-17
dot icon20/02/2017
Appointment of Mr John Graham Toy as a director on 2017-02-17
dot icon20/02/2017
Termination of appointment of Stephen Brookes as a director on 2016-02-17
dot icon08/02/2017
Current accounting period extended from 2017-02-28 to 2017-03-31
dot icon15/12/2016
Registered office address changed from Units 9 & 10 Acorn Park Vernon Road Halesowen West Midlands B62 8EG to Bc Stockford & Co Ltd the Old School St Johns Road Dudley West Midlands DY2 7JT on 2016-12-15
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon11/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon15/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon15/06/2015
Termination of appointment of Douglas Edward Fereday as a secretary on 2015-05-31
dot icon12/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2014-02-28
dot icon14/02/2014
Termination of appointment of Douglas Fereday as a director
dot icon14/02/2014
Termination of appointment of John Toy as a director
dot icon10/12/2013
Appointment of Mr Stephen Brookes as a director
dot icon10/12/2013
Termination of appointment of Kristin Toy as a director
dot icon07/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon20/06/2012
Total exemption small company accounts made up to 2012-02-28
dot icon21/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon21/05/2012
Director's details changed for Douglas Edward Fereday on 2012-05-14
dot icon21/05/2012
Director's details changed for Kristin Toy on 2012-05-14
dot icon21/05/2012
Secretary's details changed for Douglas Edward Fereday on 2012-05-14
dot icon21/05/2012
Director's details changed for John Graham Toy on 2012-05-14
dot icon23/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon23/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon19/05/2010
Director's details changed for Douglas Edward Fereday on 2010-05-14
dot icon19/05/2010
Director's details changed for John Graham Toy on 2010-05-14
dot icon19/05/2010
Director's details changed for Kristin Toy on 2010-05-14
dot icon19/05/2010
Registered office address changed from Unit 27 Thornleigh Trading Estate Blowers Green Road Dudley West Midlands DY2 8UB on 2010-05-19
dot icon02/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon15/09/2009
Director appointed kristin toy
dot icon22/05/2009
Return made up to 14/05/09; full list of members
dot icon19/08/2008
Total exemption small company accounts made up to 2008-02-28
dot icon30/05/2008
Return made up to 14/05/08; full list of members
dot icon09/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon08/06/2007
Return made up to 14/05/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon25/05/2006
Return made up to 14/05/06; full list of members
dot icon06/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon24/05/2005
Return made up to 14/05/05; full list of members
dot icon14/03/2005
Registered office changed on 14/03/05 from: 143 high street rowley regis west midlands B65 0EA
dot icon04/01/2005
Accounts for a dormant company made up to 2004-02-28
dot icon20/05/2004
Return made up to 14/05/04; full list of members
dot icon26/06/2003
Return made up to 14/05/03; full list of members; amend
dot icon30/05/2003
Total exemption full accounts made up to 2003-02-28
dot icon16/05/2003
Return made up to 14/05/03; full list of members
dot icon26/04/2003
Accounting reference date shortened from 31/05/03 to 28/02/03
dot icon14/02/2003
Total exemption full accounts made up to 2002-05-31
dot icon05/02/2003
Director resigned
dot icon28/05/2002
Return made up to 14/05/02; full list of members
dot icon06/06/2001
Ad 24/05/01--------- £ si 299@1=299 £ ic 1/300
dot icon06/06/2001
Registered office changed on 06/06/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon06/06/2001
New director appointed
dot icon06/06/2001
New secretary appointed;new director appointed
dot icon06/06/2001
New director appointed
dot icon21/05/2001
Director resigned
dot icon21/05/2001
Secretary resigned
dot icon14/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2016
dot iconLast change occurred
28/02/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2016
dot iconNext account date
28/02/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Stephen John
Nominee Secretary
14/05/2001 - 14/05/2001
794
Scott, Jacqueline
Nominee Director
14/05/2001 - 14/05/2001
2836
Toy, John Graham
Director
24/05/2001 - 14/02/2014
2
Toy, John Graham
Director
17/02/2017 - Present
2
Smith, David Robert
Director
24/05/2001 - 23/01/2003
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HUB-TEK LIMITED

HUB-TEK LIMITED is an(a) Dissolved company incorporated on 14/05/2001 with the registered office located at Bc Stockford & Co Ltd The Old School, St Johns Road, Dudley, West Midlands DY2 7JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUB-TEK LIMITED?

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HUB-TEK LIMITED is currently Dissolved. It was registered on 14/05/2001 and dissolved on 02/01/2018.

Where is HUB-TEK LIMITED located?

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HUB-TEK LIMITED is registered at Bc Stockford & Co Ltd The Old School, St Johns Road, Dudley, West Midlands DY2 7JT.

What does HUB-TEK LIMITED do?

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HUB-TEK LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HUB-TEK LIMITED?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.