Cores & Tubes Limited

Company Name	Cores & Tubes Limited
Director	Ben Meconi
Company Status	Active
Company Number	02057606
Category	Private Limited Company
Incorporation Date	23 September 1986(37 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Ben Meconi
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 January 2010(23 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Manufacturing
Country of Residence	England
Correspondence Address	Vulcan Way New Addington Croydon Surrey CR0 9UG

Secretary Name	Mr Ben Meconi
Status	Current
Appointed	22 March 2011(24 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Vulcan Way New Addington Croydon Surrey CR0 9UG

Director Name	Mr Ronald Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 March 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	9 Marlowe Close Chislehurst Kent BR7 6ND

Director Name	Mr Rees John Williams
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 January 2009)
Role	Sales Co-Ordinator
Correspondence Address	Glenmore Callaways Lane Sittingbourne Kent ME9 7LX

Secretary Name	Mr Ronald Watson
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marlowe Close Chislehurst Kent BR7 6ND

Director Name	Victor James Gordon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 July 2010)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	28 Court Farm Park Tithepitshaw Lane Upper Warlingham Surrey CR0 0YN

Director Name	Andrea Louise Tadiwala
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1998)
Role	Sales Manager
Correspondence Address	27 Stembridge Road Anerley London SE20 7UF

Director Name	Mrs Maureen Joyce Watson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 March 2011)
Role	Accounts Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	9 Marlowe Close Chislehurst Kent BR7 6ND

Director Name	Patricia Ann Williams
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2009)
Role	Office Co-Ordinator
Correspondence Address	Glenmore Callaways Lane, Newington Sittingbourne Kent ME9 7LX

Director Name	Mr James Harold Gray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Clarendon Way Chislehurst Kent BR7 6RE

Director Name	Steven Mark Watson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	15 Fairmile House 30 Twickenham Road Teddington Middlesex TW11 8BA

Secretary Name	Mr Steven Mark Watson
Status	Resigned
Appointed	01 February 2010(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2011)
Role	Company Director
Correspondence Address	Vulcan Way New Addington Croydon Surrey CR0 9UG

Contact

Website	coresandtubes.co.uk

Location

Registered Address	Vulcan Way New Addington Croydon Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington

Shareholders

7.5k at £1	Ben Meconi 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,388
Cash	£78,618
Current Liabilities	£220,524

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

25 June 1987	Delivered on: 6 July 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. 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

25 June 1987

Delivered on: 6 July 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. 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

22 March 2024	Confirmation statement made on 22 March 2024 with updates (4 pages)
20 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 March 2024	Cancellation of shares. Statement of capital on 15 February 2024 GBP 6,000 (6 pages)
1 February 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
20 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
13 July 2021	Change of details for Mr Ben Meconi as a person with significant control on 1 June 2021 (2 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 March 2020	Satisfaction of charge 1 in full (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 7,500 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 7,500 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 7,500 (3 pages)
4 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 7,500 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
15 October 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
15 October 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
8 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Appointment of Mr Ben Meconi as a secretary (1 page)
23 March 2011	Termination of appointment of Steven Watson as a secretary (1 page)
23 March 2011	Termination of appointment of Steven Watson as a director (1 page)
23 March 2011	Termination of appointment of Maureen Watson as a director (1 page)
23 March 2011	Termination of appointment of Steven Watson as a secretary (1 page)
23 March 2011	Termination of appointment of Maureen Watson as a director (1 page)
23 March 2011	Appointment of Mr Ben Meconi as a secretary (1 page)
23 March 2011	Termination of appointment of Ronald Watson as a director (1 page)
23 March 2011	Termination of appointment of Ronald Watson as a director (1 page)
23 March 2011	Termination of appointment of Steven Watson as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 August 2010	Termination of appointment of Victor Gordon as a director (1 page)
20 August 2010	Termination of appointment of Victor Gordon as a director (1 page)
15 July 2010	Director's details changed for Victor James Gordon on 1 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Victor James Gordon on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Victor James Gordon on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Steven Mark Watson on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Steven Mark Watson on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Maureen Joyce Watson on 20 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Mrs Maureen Joyce Watson on 20 June 2010 (2 pages)
15 July 2010	Director's details changed for Steven Mark Watson on 1 June 2010 (2 pages)
23 February 2010	Appointment of Mr Steven Mark Watson as a secretary (1 page)
23 February 2010	Appointment of Mr Steven Mark Watson as a secretary (1 page)
19 February 2010	Termination of appointment of Ronald Watson as a secretary (1 page)
19 February 2010	Termination of appointment of Ronald Watson as a secretary (1 page)
13 January 2010	Appointment of Mr Ben Meconi as a director (2 pages)
13 January 2010	Appointment of Mr Ben Meconi as a director (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
2 March 2009	Director appointed steven mark watson (2 pages)
2 March 2009	Director appointed steven mark watson (2 pages)
7 February 2009	Appointment terminated director rees williams (2 pages)
7 February 2009	Appointment terminated director patricia williams (1 page)
7 February 2009	Appointment terminated director rees williams (2 pages)
7 February 2009	Appointment terminated director patricia williams (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Return made up to 30/06/08; full list of members (5 pages)
23 July 2008	Return made up to 30/06/08; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 August 2007	Return made up to 30/06/07; full list of members (3 pages)
6 August 2007	Return made up to 30/06/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 July 2004	Return made up to 30/06/04; full list of members (10 pages)
6 July 2004	Return made up to 30/06/04; full list of members (10 pages)
22 October 2003	Return made up to 30/06/03; full list of members (10 pages)
22 October 2003	Return made up to 30/06/03; full list of members (10 pages)
30 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
29 August 2002	Return made up to 30/06/02; full list of members (9 pages)
29 August 2002	Return made up to 30/06/02; full list of members (9 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
15 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Full accounts made up to 31 March 2000 (14 pages)
6 September 2000	Full accounts made up to 31 March 2000 (14 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Full accounts made up to 31 March 1999 (14 pages)
21 October 1999	Full accounts made up to 31 March 1999 (14 pages)
30 July 1999	Return made up to 30/06/99; full list of members (8 pages)
30 July 1999	Return made up to 30/06/99; full list of members (8 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 March 1998 (15 pages)
15 October 1998	Full accounts made up to 31 March 1998 (15 pages)
17 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 1997	Return made up to 30/06/97; no change of members (6 pages)
22 August 1997	Return made up to 30/06/97; no change of members (6 pages)
24 July 1997	Full accounts made up to 31 March 1997 (15 pages)
24 July 1997	Full accounts made up to 31 March 1997 (15 pages)
18 July 1996	Return made up to 30/06/96; no change of members (6 pages)
18 July 1996	Return made up to 30/06/96; no change of members (6 pages)
26 June 1996	Full accounts made up to 31 March 1996 (15 pages)
26 June 1996	Full accounts made up to 31 March 1996 (15 pages)
11 August 1995	Full accounts made up to 31 March 1995 (16 pages)
11 August 1995	Full accounts made up to 31 March 1995 (16 pages)
20 June 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 September 1986	Incorporation (16 pages)