Tubzee Limited WEST YORKSHIRE


Tubzee started in year 2003 as Private Limited Company with registration number 04732600. The Tubzee company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in West Yorkshire at 180 Queens Road. Postal code: HX1 4LN. Since June 12, 2003 Tubzee Limited is no longer carrying the name Velic.

At present there are 5 directors in the the company, namely Waheed Z., Basharat Z. and Arif H. and others. In addition one secretary - Khalid M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the HX1 4LN postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1034160 . It is located at R/o 180 Queens Road, Halifax with a total of 3 cars.

Tubzee Limited Address / Contact

Office Address 180 Queens Road
Office Address2 Halifax
Town West Yorkshire
Post code HX1 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04732600
Date of Incorporation Sun, 13th Apr 2003
Industry Manufacture of ice cream
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Waheed Z.

Position: Director

Appointed: 01 April 2016

Basharat Z.

Position: Director

Appointed: 01 April 2016

Arif H.

Position: Director

Appointed: 01 April 2016

Asif H.

Position: Director

Appointed: 12 June 2003

Khalid M.

Position: Director

Appointed: 12 June 2003

Khalid M.

Position: Secretary

Appointed: 12 June 2003

Stephen S.

Position: Nominee Secretary

Appointed: 13 April 2003

Resigned: 11 June 2003

Jacqueline S.

Position: Nominee Director

Appointed: 13 April 2003

Resigned: 11 June 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Chrome Holdings Limited from Halifax, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chrome Holdings Limited

Unit 15 Soho Street, Halifax, West Yorkshire, HX1 4DX, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 09453942
Notified on 14 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Velic June 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth692 443959 886    
Balance Sheet
Cash Bank On Hand  567 441425 692628 139635 990
Current Assets548 170789 032936 734762 5181 371 4011 261 887
Debtors181 524178 630242 820187 974583 602468 948
Net Assets Liabilities  1 646 3471 342 6681 827 4332 197 601
Property Plant Equipment  1 091 0531 067 9321 097 8041 732 323
Total Inventories  126 473148 852159 660 
Cash Bank In Hand182 824381 977    
Net Assets Liabilities Including Pension Asset Liability692 443959 886    
Stocks Inventory183 822228 425    
Tangible Fixed Assets1 159 0171 180 889    
Reserves/Capital
Called Up Share Capital1010    
Profit Loss Account Reserve684 259951 702    
Shareholder Funds692 443959 886    
Other
Accrued Liabilities Deferred Income  1 3202 0401 440 
Accumulated Depreciation Impairment Property Plant Equipment  998 3521 095 9371 210 0161 395 511
Additions Other Than Through Business Combinations Property Plant Equipment   74 464143 951820 014
Average Number Employees During Period  43434744
Corporation Tax Payable  81 24981 260246 744 
Creditors  330 360442 787590 511569 186
Fixed Assets1 161 0171 182 8891 093 0531 069 9321 099 8041 734 323
Increase From Depreciation Charge For Year Property Plant Equipment   97 585114 079185 495
Investments Fixed Assets  2 0002 0002 0002 000
Net Current Assets Liabilities342 635562 606606 374319 731780 890692 701
Other Taxation Social Security Payable  109 997120 228121 024 
Prepayments Accrued Income   5 2702 700 
Property Plant Equipment Gross Cost  2 089 4052 163 8692 307 8203 127 834
Provisions For Liabilities Balance Sheet Subtotal  53 08046 99553 261229 423
Taxation Including Deferred Taxation Balance Sheet Subtotal  53 08046 99553 261229 423
Total Assets Less Current Liabilities1 503 6521 745 4951 699 4271 389 6631 880 6942 427 024
Trade Creditors Trade Payables  137 794239 259221 303 
Trade Debtors Trade Receivables  242 820182 704580 902 
Bank Loans Overdrafts After One Year772 942751 568    
Creditors Due After One Year Total Noncurrent Liabilities772 942751 568    
Creditors Due Within One Year Total Current Liabilities205 535226 426    
Other Aggregate Reserves8 1748 174    
Provisions For Liabilities Charges38 26734 041    
Tangible Fixed Assets Additions 89 746    
Tangible Fixed Assets Cost Or Valuation1 480 4051 570 151    
Tangible Fixed Assets Depreciation321 388389 262    
Tangible Fixed Assets Depreciation Charge For Period 67 874    
Total Investments Fixed Assets2 0002 000    

Transport Operator Data

R/o 180 Queens Road
City Halifax
Post code HX1 4LN
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, September 2023
Free Download (8 pages)

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