Salem Tube Bending Limited

Company Name	Salem Tube Bending Limited
Directors	Paul Callighan and Howard Ions
Company Status	Active
Company Number	04112765
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Callighan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cliffside House 18 Norma Crescent Cullercoats Tyne & Wear NE26 2PD

Director Name	Howard Ions
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Princes Court Princes Street Corbridge Northumberland NE45 5BZ

Secretary Name	Howard Ions
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Forge Cottage Newton Hall Stocksfield Northumberland NE43 7TW

Secretary Name	Peter John Coles
Nationality	British
Status	Resigned
Appointed	29 May 2003(2 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2018)
Role	Administrator
Correspondence Address	55 Amberley Gardens Newcastle Upon Tyne Tyne & Wear NE7 7JR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	salemtube.co.uk

Location

Registered Address	Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Address Matches	2 other UK companies use this postal address

Shareholders

51k at £1	Salem Tube International LTD 51.00% Ordinary
49k at £1	Paul Callighan 49.00% Ordinary

Financials

Year	2014
Net Worth	£992,391
Cash	£514,706
Current Liabilities	£1,598,528

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

22 May 2009	Delivered on: 2 June 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 September 2003	Delivered on: 26 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or salem tube international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 2009

Delivered on: 2 June 2009
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 September 2003

Delivered on: 26 September 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or salem tube international limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
9 November 2018	Termination of appointment of Peter John Coles as a secretary on 31 July 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100,000 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100,000 (5 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
30 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100,000 (5 pages)
20 March 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
20 March 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (5 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (5 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (5 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
13 March 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
8 November 2011	Director's details changed for Howard Ions on 1 October 2011 (2 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Howard Ions on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Howard Ions on 1 October 2011 (2 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 30 September 2010 (26 pages)
4 July 2011	Full accounts made up to 30 September 2010 (26 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
1 February 2010	Accounts for a small company made up to 30 September 2008 (8 pages)
1 February 2010	Accounts for a small company made up to 30 September 2008 (8 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Paul Callighan on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Howard Ions on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Howard Ions on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Paul Callighan on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Howard Ions on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Paul Callighan on 2 October 2009 (2 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 January 2009	Return made up to 07/11/08; full list of members (4 pages)
19 January 2009	Return made up to 07/11/08; full list of members (4 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
26 November 2007	Return made up to 07/11/07; no change of members (7 pages)
26 November 2007	Return made up to 07/11/07; no change of members (7 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 November 2006	Return made up to 07/11/06; full list of members (7 pages)
29 November 2006	Return made up to 07/11/06; full list of members (7 pages)
5 September 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
22 November 2005	Return made up to 07/11/05; full list of members (7 pages)
17 May 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
17 May 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
1 December 2004	Return made up to 22/11/04; full list of members (7 pages)
1 December 2004	Return made up to 22/11/04; full list of members (7 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
24 February 2004	Return made up to 22/11/03; full list of members (7 pages)
24 February 2004	Return made up to 22/11/03; full list of members (7 pages)
26 September 2003	Particulars of mortgage/charge (4 pages)
26 September 2003	Particulars of mortgage/charge (4 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Secretary resigned (1 page)
15 April 2003	Ad 03/04/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
15 April 2003	Ad 03/04/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
5 February 2003	Return made up to 22/11/02; full list of members (7 pages)
5 February 2003	Return made up to 22/11/02; full list of members (7 pages)
15 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 December 2001	Return made up to 22/11/01; full list of members (6 pages)
12 December 2001	Return made up to 22/11/01; full list of members (6 pages)
14 June 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
14 June 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
1 June 2001	Ad 22/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2001	Ad 22/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
22 November 2000	Incorporation (12 pages)
22 November 2000	Incorporation (12 pages)