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Company Information for

TUBRID LIMITED

THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG,
Company Registration Number
05974626
Private Limited Company
Active

Company Overview

About Tubrid Ltd
TUBRID LIMITED was founded on 2006-10-23 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Tubrid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUBRID LIMITED
 
Legal Registered Office
THE COACH HOUSE
GREYS GREEN BUSINESS CENTRE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG
Other companies in RG9
 
Filing Information
Company Number 05974626
Company ID Number 05974626
Date formed 2006-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906277419  
Last Datalog update: 2023-11-06 08:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUBRID LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRUTON CHARLES BUSINESS SUPPORT LTD   THE WYVERN CONSULTANTS LIMITED
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Companies with same name TUBRID LIMITED
The following companies were found which have the same name as TUBRID LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUBRID BEG CONSTRUCTION COMPANY LIMITED 11 CAHERMONEEN ROAD TRALEE, KERRY, IRELAND Active Company formed on the 2006-04-03
TUBRID BEG MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 11 CAHERMONEEN TRALEE CO. KERRY V92RHX5 Dissolved Company formed on the 2006-01-30
TUBRID CONSTRUCTION LIMITED 59 CLARE STREET LIMERICK Dissolved Company formed on the 1997-12-20
TUBRID CONSULTING LLC New Jersey Unknown
TUBRID DAIRY ENTERPRISE LIMITED TUBRID BALLYLOOBY CAHIR CO. TIPPERARY CAHIR, TIPPERARY, IRELAND Active Company formed on the 2012-04-16
TUBRID FARM LIMITED TUBRID BARNA CO. KILKENNY, KILKENNY, IRELAND Active Company formed on the 2015-10-21
TUBRID HOLDINGS LIMITED DROMENAGH FARM SEVEN HILLS ROAD IVER BUCKINGHAMSHIRE SL0 0PA Active Company formed on the 2024-01-19
TUBRID LIMITED POLLOCK HOUSE, 6, GARDINER PLACE, DUBLIN 1. Dissolved Company formed on the 1974-03-29
TUBRID MEDIA LIMITED 27 PARK STREET WEST DUBLIN 10 INCHICORE, DUBLIN, D10W258, IRELAND D10W258 Active Company formed on the 2016-12-15
TUBRID MORE LIMITED 224 MOOR END LANE ERDINGTON BIRMINGHAM B24 9DR Active Company formed on the 2021-10-26
TUBRID MOTEL LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
TUBRID MOTORS LIMITED 47 CAHERMONEEN TRALEE, KERRY, V92YD2E, IRELAND V92YD2E Active Company formed on the 2013-03-21
TUBRID PROPERTY 1 LIMITED DROMENAGH FARM SEVEN HILLS ROAD IVER BUCKINGHAMSHIRE SL0 0PA Active Company formed on the 2024-03-05
TUBRID PTY LTD NSW 2041 Active Company formed on the 2015-03-23
TUBRID TAVERN LIMITED THE SQUARE CO. KERRY IRELAND KENMARE, KERRY, IRELAND Active Company formed on the 2012-07-04
TUBRIDGE PTY LIMITED NSW 2090 Active Company formed on the 1998-02-05
TUBRIDGE TECHNOLOGY, INC. 19 ROYALSTON LANE Suffolk SO. SETAUKET NY 11720 Active Company formed on the 1997-12-19
TUBRIDGE TECHNOLOGIES INCORPORATED New Jersey Unknown
TUBRIDGER PTY LTD Active Company formed on the 2020-04-15
TUBRIDGI HOLDINGS PTY LTD Active Company formed on the 1980-10-31

Company Officers of TUBRID LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FEENEY
 Director 2008-04-01
OLIVER ALLAN O'DONOVAN
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
N W SECRETARIES LIMITED
 Company Secretary 2006-10-23 2010-08-31
MYRA O'DONOVAN
 Director 2006-10-23 2007-08-01
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2006-10-23 2006-10-23
HIGHSTONE DIRECTORS LIMITED
 Director 2006-10-23 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FEENEY KEVIN FEENEY PLANT HIRE LTD Director 2010-05-13 CURRENT 2010-05-13 Active
OLIVER ALLAN O'DONOVAN RAIL CONCRETE LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
OLIVER ALLAN O'DONOVAN SHANNON LEA BRIDGE LTD Director 2015-09-17 CURRENT 2015-09-17 Active
OLIVER ALLAN O'DONOVAN SHANNON PROPERTY DEVELOPMENTS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
OLIVER ALLAN O'DONOVAN SHANNON SECURITY LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
OLIVER ALLAN O'DONOVAN GREENACRES HORTICULTURAL SUPPLIES LIMITED Director 2012-07-31 CURRENT 2003-07-14 Active
OLIVER ALLAN O'DONOVAN SHANNON TRAINING LIMITED Director 2009-07-31 CURRENT 2005-11-29 Active
OLIVER ALLAN O'DONOVAN RX RACING LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
OLIVER ALLAN O'DONOVAN SHANNON CONSTRUCTION LIMITED Director 2007-09-12 CURRENT 1994-12-05 Active
OLIVER ALLAN O'DONOVAN SHANNON HOLDINGS LIMITED Director 2007-08-01 CURRENT 1994-07-06 Dissolved 2013-11-16
OLIVER ALLAN O'DONOVAN SHANNON HAULAGE LIMITED Director 2007-08-01 CURRENT 1994-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-06-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-05-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-11-08PSC04Change of details for Mr Oliver Allan O'donovan as a person with significant control on 2017-04-06
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 059746260003
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FEENEY / 25/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALLAN O'DONOVAN / 25/10/2015
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059746260002
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0123/10/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0123/10/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0123/10/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY N W SECRETARIES LIMITED
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-11-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-11-09AR0123/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLAN O'DONOVAN / 23/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEENEY / 23/10/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 23/10/2009
2009-08-24225PREVSHO FROM 31/10/2008 TO 31/08/2008
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-05363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-17288aDIRECTOR APPOINTED KEVIN FEENEY
2007-11-23363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: THE OLD COALYARD TAVISTOCK ROAD WEST DRAYTON MIDDLESEX UB7 7SH
2007-08-24288bDIRECTOR RESIGNED
2007-08-24288aNEW DIRECTOR APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288bSECRETARY RESIGNED
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1084175 Active Licenced property: SEVEN HILLS ROAD DROMENAGH FARM IVER GB SL0 0PA;ORPHANAGE ROAD WATFORD DEPOT WATFORD GB WD17 1PH. Correspondance address: SEVENHILLS ROAD DROMENAGH FARM IVER HEATH GB SL0 0PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUBRID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-01-13 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 709,662
Creditors Due Within One Year 2011-09-01 £ 437,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUBRID LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Current Assets 2011-09-01 £ 121,622
Debtors 2011-09-01 £ 121,622
Fixed Assets 2011-09-01 £ 1,297,036
Shareholder Funds 2011-09-01 £ 271,434
Tangible Fixed Assets 2011-09-01 £ 1,297,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUBRID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUBRID LIMITED
Trademarks
We have not found any records of TUBRID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUBRID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TUBRID LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TUBRID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUBRID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUBRID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 4QG