| Company Name | KUBE Kitchens Upminster Ltd |
|---|---|
| Director | Ian McNally |
| Company Status | Active |
| Company Number | 08257903 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
| Previous Name | KUBE Kitchens (Chelmsford) Limited |
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 | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Loughshinny Skerries Co. Dublin Ireland |
| Secretary Name | Ms Orla McNally |
|---|---|
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Loughshinny Skerries Co. Dublin Ireland |
Location
| Registered Address | Middleborogh House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 300 at £1 | Ian Mcnally 50.00% Ordinary |
|---|---|
| 300 at £1 | Orla Mcnally 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,697 |
| Cash | £22,920 |
| Current Liabilities | £190,578 |
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 | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 17 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 17 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 17 October 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 17 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 17 October 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 17 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 17 October 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) |
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 28 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 20 December 2013 | Company name changed kube kitchens (chelmsford) LIMITED\certificate issued on 20/12/13
|
| 20 December 2013 | Change of name notice (2 pages) |
| 20 December 2013 | Change of name notice (2 pages) |
| 20 December 2013 | Company name changed kube kitchens (chelmsford) LIMITED\certificate issued on 20/12/13
|
| 6 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 December 2013 | Registered office address changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from Broadmeadow House Sudbury Road Bures Suffolk CO8 5JT on 5 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 17 October 2012 | Incorporation (19 pages) |
| 17 October 2012 | Incorporation (19 pages) |