Tube Uk Limited MANCHESTER


Tube Uk started in year 2001 as Private Limited Company with registration number 04289488. The Tube Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Manchester at 9 Clayton Court. Postal code: M11 2NB.

There is a single director in the company at the moment - Melvyn C., appointed on 18 September 2001. In addition, a secretary was appointed - Nigel C., appointed on 18 September 2001. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Tube Uk Limited Address / Contact

Office Address 9 Clayton Court
Office Address2 The City Works
Town Manchester
Post code M11 2NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04289488
Date of Incorporation Tue, 18th Sep 2001
Industry Support activities to performing arts
Industry Sound recording and music publishing activities
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Nigel C.

Position: Secretary

Appointed: 18 September 2001

Melvyn C.

Position: Director

Appointed: 18 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 18 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 2001

Resigned: 18 September 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Melvyn C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Laura C. This PSC owns 25-50% shares and has 25-50% voting rights.

Melvyn C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Laura C.

Notified on 24 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 8322 28012 0101 18586 80548 41032 838
Current Assets243 220238 019320 069295 293161 979299 840290 356
Debtors240 388235 739308 059294 10875 174246 948248 124
Net Assets Liabilities464 953597 484658 211745 178588 302689 720871 431
Other Debtors68 94797 384105 726151 24549 179147 00099 925
Property Plant Equipment1 198 5971 214 8641 180 9751 312 0531 188 2051 105 5981 209 013
Total Inventories     4 4829 394
Other
Accumulated Depreciation Impairment Property Plant Equipment612 083731 668781 029931 7241 028 2971 129 8421 261 021
Average Number Employees During Period   111188
Bank Borrowings Overdrafts17 57815 77111 6509 995191 667151 667111 666
Corporation Tax Payable35 74327 23073 43757 5573 70141 303 
Corporation Tax Recoverable     56 009 
Creditors282 938118 08383 050182 889340 073210 267175 545
Dividends Paid  82 00066 200107 00072 00090 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases  38 08241 67629 87418 07271 839
Increase From Depreciation Charge For Year Property Plant Equipment 150 939140 160151 295138 455127 428142 045
Net Current Assets Liabilities-358 818-391 204-346 856-270 678-168 139-129 600-67 488
Number Shares Issued Fully Paid 100100    
Other Creditors282 938118 08383 050182 889148 40658 60063 879
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 31 35490 79960041 88225 88310 866
Other Disposals Property Plant Equipment 45 618154 6351 70364 37539 93618 811
Other Taxation Social Security Payable69 95180 82970 77271 062113 901148 49384 904
Par Value Share 11    
Profit Loss  142 727153 167-49 876173 418271 711
Property Plant Equipment Gross Cost1 810 6791 946 5321 962 0042 243 7772 216 5022 235 4402 470 034
Provisions For Liabilities Balance Sheet Subtotal91 888108 09392 858113 30891 69176 01194 549
Total Additions Including From Business Combinations Property Plant Equipment 181 471170 107283 47637 10058 874253 405
Total Assets Less Current Liabilities839 779823 660834 1191 041 3751 020 066975 9981 141 525
Trade Creditors Trade Payables130 052203 441164 342193 95178 62741 656113 977
Trade Debtors Trade Receivables171 441138 355202 333142 86425 99599 948148 199

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
Free Download (12 pages)

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