| Company Name | KUBE Kitchens Limited |
|---|---|
| Director | Ian McNally |
| Company Status | Active |
| Company Number | 07831486 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Ian McNally |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Loughshinny - Skerries Co Dublin N/A |
| Secretary Name | Ms Orla McNally |
|---|---|
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Loughshinny - Skerries Co Dublin N/A |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 300 at £1 | Ian Mcnally 50.00% Ordinary |
|---|---|
| 300 at £1 | Orla Mcnally 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,625 |
| Cash | £158,382 |
| Current Liabilities | £292,404 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 February 2018 | Delivered on: 26 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 March 2017 | Delivered on: 30 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 19 April 2016 | Delivered on: 25 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 4 April 2014 | Delivered on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 1 December 2011 | Delivered on: 3 December 2011 Persons entitled: Wings & Sheels Limited Classification: Rent deposit deed Secured details: £5,000.00 due or to become due from the company to the chargee. Particulars: Rent deposit of £5,000 see image for full details. Outstanding |
Filing History
| 3 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 26 February 2018 | Registration of charge 078314860005, created on 20 February 2018 (6 pages) |
| 5 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 March 2017 | Registration of charge 078314860004, created on 22 March 2017 (5 pages) |
| 30 March 2017 | Registration of charge 078314860004, created on 22 March 2017 (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 April 2016 | Registration of charge 078314860003, created on 19 April 2016 (5 pages) |
| 25 April 2016 | Registration of charge 078314860003, created on 19 April 2016 (5 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 April 2014 | Registration of charge 078314860002 (5 pages) |
| 11 April 2014 | Registration of charge 078314860002 (5 pages) |
| 14 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 6 December 2013 | Registered office address changed from Broadmeadow House Sudbury Road Bures St Marys Suffolk CO8 5JT United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Broadmeadow House Sudbury Road Bures St Marys Suffolk CO8 5JT United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Broadmeadow House Sudbury Road Bures St Marys Suffolk CO8 5JT United Kingdom on 6 December 2013 (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 April 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 19 April 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 November 2011 | Incorporation (44 pages) |
| 1 November 2011 | Incorporation (44 pages) |