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Home > England & Wales Companies > KUBEK PINE LIMITED
Company Information for

KUBEK PINE LIMITED

19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
03627938
Private Limited Company
Active

Company Overview

About Kubek Pine Ltd
KUBEK PINE LIMITED was founded on 1998-09-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Kubek Pine Limited is a Private Limited Company registered in ENGLAND 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
KUBEK PINE LIMITED
 
Legal Registered Office
19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LE9
 
Telephone01162519551
 
Filing Information
Company Number 03627938
Company ID Number 03627938
Date formed 1998-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUBEK PINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELAINE STANDLEY ASSOCIATES LIMITED   JOHNSON CARTER ASSOCIATES LIMITED   CARTER & CO ACCOUNTANTS LTD   STEWART C COLLIER LIMITED
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Companies with same name KUBEK PINE LIMITED
The following companies were found which have the same name as KUBEK PINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KUBEK PINE (MALTA) LIMITED 16, TRIQ L-ASSEDJU L-KBIR 1565, MELLIEHA Unknown

Company Officers of KUBEK PINE LIMITED

Current Directors
Officer Role Date Appointed
JASON ANTHONY LEECH
 Director 1998-09-08
MATTHEW DAVID LEECH
 Director 1998-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEECH
 Director 2003-04-01 2010-09-30
MATTHEW DAVID LEECH
 Company Secretary 1998-09-10 2009-08-01
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1998-09-08 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ANTHONY LEECH KIDSAW LIMITED Director 2006-04-01 CURRENT 2006-03-02 Active
MATTHEW DAVID LEECH KIDSAW LIMITED Director 2006-03-06 CURRENT 2006-03-02 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
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11PSC05Change of details for Kubek Holdings Limited as a person with significant control on 2021-02-04
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-16MR05
2020-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036279380010
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036279380010
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036279380010
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-28PSC02Notification of Kubek Holdings Limited as a person with significant control on 2019-11-19
2019-11-28PSC07CESSATION OF MATTHEW MATTHEW AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036279380009
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 40 High Street Earl Shilton Leicester LE9 7DG
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-05AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-25AR0108/09/14 ANNUAL RETURN FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-18AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM 47-55 Northgate Street Frog Island Leicester Leicestershire LE3 5BZ
2013-03-11MG01Particulars of a mortgage or charge / charge no: 8
2013-01-13AR0108/09/12 ANNUAL RETURN FULL LIST
2013-01-13CH01Director's details changed for Mr Jason Anthony Leech on 2011-10-01
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11CH01Director's details changed for Mr Matthew David Leech on 2012-04-11
2012-02-23AR0108/09/11 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH
2010-12-23SH0130/09/10 STATEMENT OF CAPITAL GBP 4
2010-09-13AR0108/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEECH / 01/10/2009
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 47-55 NORTHGATE STREET FROG ISLAND LEICESTER LEICESTERSHIRE LE3 5B2
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY MATTHEW LEECH
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEECH / 29/07/2008
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 39 DUMBLETON AVENUE, ROWLEY FIELDS, LEICESTER LEICESTRSHIRE LE3 2EG
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 39 DUMBLETON AVENUE ROWLEY FIELDS LEICESTER LEICESTERSHIRE LE3 2EG
2007-09-10363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-27363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-10-30363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-11288cDIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS; AMEND
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-1188(2)RAD 01/04/03--------- £ SI 1@1=1 £ IC 2/3
2003-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-06225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-06-06288aNEW DIRECTOR APPOINTED
2002-09-16363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-03-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: UNIT 32 GREAT CENTRAL STREET LEICESTER LE1 4JT
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-13363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KUBEK PINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KUBEK PINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-03-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-26 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-11-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-21 Satisfied HSBC BANK PLC
DEBENTURE 2005-06-01 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-10-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 399,579
Creditors Due After One Year 2012-03-31 £ 100,193
Creditors Due Within One Year 2013-03-31 £ 88,175
Creditors Due Within One Year 2012-03-31 £ 46,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KUBEK PINE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 56,991
Current Assets 2012-03-31 £ 9,189
Debtors 2013-03-31 £ 56,991
Debtors 2012-03-31 £ 8,232
Shareholder Funds 2013-03-31 £ 219,818
Shareholder Funds 2012-03-31 £ 222,613
Tangible Fixed Assets 2013-03-31 £ 650,581
Tangible Fixed Assets 2012-03-31 £ 360,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KUBEK PINE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KUBEK PINE LIMITED owns 1 domain names.

kubekfurniture.co.uk  

Trademarks
We have not found any records of KUBEK PINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUBEK PINE 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 (68209 - Other letting and operating of own or leased real estate) as KUBEK PINE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KUBEK PINE 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 KUBEK PINE 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 KUBEK PINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE19 4SA