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Company Information for

TUBE UK LIMITED

9 CLAYTON COURT, THE CITY WORKS, MANCHESTER, M11 2NB,
Company Registration Number
04289488
Private Limited Company
Active

Company Overview

About Tube Uk Ltd
TUBE UK LIMITED was founded on 2001-09-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Tube Uk Limited is a Private Limited Company registered in 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
TUBE UK LIMITED
 
Legal Registered Office
9 CLAYTON COURT
THE CITY WORKS
MANCHESTER
M11 2NB
Other companies in M11
 
Filing Information
Company Number 04289488
Company ID Number 04289488
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777036703  
Last Datalog update: 2023-07-05 09:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUBE UK LIMITED
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Company Officers of TUBE UK LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DANIEL COOTE
Company Secretary 2001-09-18
MELVYN ADAM COOTE
Director 2001-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-09-18 2001-09-18
INSTANT COMPANIES LIMITED
Nominated Director 2001-09-18 2001-09-18

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
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-18CH01Director's details changed for Mr Melvyn Adam Coote on 2022-05-18
2022-05-18CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL DANIEL COOTE on 2022-05-18
2022-05-18PSC04Change of details for Mr Melvyn Adam Coote as a person with significant control on 2022-05-18
2021-06-29CH01Director's details changed for Mr Melvyn Adam Coote on 2021-05-25
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE COOTE
2019-09-23PSC04Change of details for Mr Melvyn Adam Coote as a person with significant control on 2019-05-24
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-02-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN ADAM COOTE
2017-10-04PSC09Withdrawal of a person with significant control statement on 2017-10-04
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-02-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10CH01Director's details changed for Mr Melvyn Adam Coote on 2016-12-22
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-30SH0115/01/15 STATEMENT OF CAPITAL GBP 101
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0103/09/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0103/09/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0103/09/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06MG01Particulars of a mortgage or charge / charge no: 2
2010-10-14AR0103/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Melvyn Coote on 2010-09-01
2010-07-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-07-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2010-07-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-03AR0103/09/09 FULL LIST
2009-09-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 9 CLAYTON COURT THE CITY WORKS MANCHESTER M11 2NB
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM UNIT 77 CARIOCCA BUSINESS PARK HELLIDON CLOSE MANCHESTER M12 4AH
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-16363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-17288cDIRECTOR'S PARTICULARS CHANGED
2002-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 75 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HR
2001-09-24288bDIRECTOR RESIGNED
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-24288bSECRETARY RESIGNED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1102263 Expired Licenced property: UNIT 9 CLAYTON COURT CITY WORKS WELCOMB STREET MANCHESTER M11 2NB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TUBE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-01-06 Outstanding AZULE LTD
ALL ASSETS DEBENTURE 2005-12-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TUBE UK LIMITED

Intangible Assets
Patents
We have not found any records of TUBE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUBE UK LIMITED
Trademarks
We have not found any records of TUBE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TUBE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-2 GBP £1,337
Bolton Council 2014-12 GBP £1,050 Operational Equipment Rental
Bury Council 2014-10 GBP £1,592 Children, Young People & Culture
Bolton Council 2014-9 GBP £1,000 Marketing
Manchester City Council 2014-6 GBP £3,200
Trafford Council 2014-4 GBP £330
Manchester City Council 2014-4 GBP £970
Manchester City Council 2014-2 GBP £1,856
Stockport Metropolitan Council 2014-1 GBP £1,382
Bolton Council 2013-12 GBP £950 Operational Equipment Rental
Manchester City Council 2013-12 GBP £7,123
Bury Council 2013-10 GBP £1,157
Manchester City Council 2013-9 GBP £1,810
Manchester City Council 2013-6 GBP £3,932
Manchester City Council 2013-4 GBP £3,039
Manchester City Council 2013-2 GBP £3,740
Manchester City Council 2012-12 GBP £23,376
Bury Council 2012-11 GBP £2,653 EDS
Manchester City Council 2012-10 GBP £9,256
Manchester City Council 2012-9 GBP £7,572
Manchester City Council 2012-7 GBP £18,102
Manchester City Council 2012-5 GBP £2,280
Manchester City Council 2012-4 GBP £8,977
Manchester City Council 2012-3 GBP £3,808
Manchester City Council 2011-12 GBP £4,537 Hire of Equipment
Manchester City Council 2011-11 GBP £851 Hire of Equipment
Manchester City Council 2011-9 GBP £609 Hire of Equipment
City of London 2011-8 GBP £1,795 Equipment, Furniture & Materials
Manchester City Council 2011-7 GBP £1,133 Hire of Equipment
Manchester City Council 2011-6 GBP £1,824 Hire of Equipment
Manchester City Council 2011-1 GBP £1,637 Hire of Equipment
Manchester City Council 2010-12 GBP £2,674 Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TUBE UK 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 TUBE UK 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 TUBE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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