Tube UK Limited

Company Name	Tube UK Limited
Director	Melvyn Adam Coote
Company Status	Active
Company Number	04289488
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Melvyn Adam Coote
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clayton Court The City Works Manchester M11 2NB

Secretary Name	Nigel Daniel Coote
Nationality	British
Status	Current
Appointed	18 September 2001(same day as company formation)
Role	Farm Manager
Correspondence Address	9 Clayton Court The City Works Manchester M11 2NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tubeuk.com
Telephone	0845 8909990
Telephone region	Unknown

Location

Registered Address	9 Clayton Court The City Works Manchester M11 2NB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£161,583
Cash	£633
Current Liabilities	£385,545

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (4 weeks from now)

Charges

22 December 2010	Delivered on: 6 January 2011 Persons entitled: Azule LTD Classification: Mortgage Secured details: Â£37,441.20 due or to become due from the company to the chargee. Particulars: 4 x d&b M4 wedge monitor speakers s/nos. Z080000001188, Z080000001189, Z080000001180, Z080000001187, purchased 20.06.08. 4 x d&b M4 q-subwoofers s/nos. Z0510000015261, Z051000005272, Z051000005263, Z051000005265, purchased 05.09.08. 1 x yamaha M7CI c/w psu s/no. BSALZ010007, purchased 2006 see image for full details. Outstanding
30 November 2005	Delivered on: 10 December 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 December 2010

Delivered on: 6 January 2011
Persons entitled: Azule LTD

Classification: Mortgage
Secured details: Â£37,441.20 due or to become due from the company to the chargee.
Particulars: 4 x d&b M4 wedge monitor speakers s/nos. Z080000001188, Z080000001189, Z080000001180, Z080000001187, purchased 20.06.08. 4 x d&b M4 q-subwoofers s/nos. Z0510000015261, Z051000005272, Z051000005263, Z051000005265, purchased 05.09.08. 1 x yamaha M7CI c/w psu s/no. BSALZ010007, purchased 2006 see image for full details.
Outstanding

30 November 2005

Delivered on: 10 December 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
15 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
3 March 2023	Satisfaction of charge 2 in full (4 pages)
3 March 2023	Satisfaction of charge 1 in full (4 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
18 May 2022	Change of details for Mrs Laura Jane Coote as a person with significant control on 18 May 2022 (2 pages)
18 May 2022	Director's details changed for Mr Melvyn Adam Coote on 18 May 2022 (2 pages)
18 May 2022	Change of details for Mr Melvyn Adam Coote as a person with significant control on 18 May 2022 (2 pages)
18 May 2022	Secretary's details changed for Nigel Daniel Coote on 18 May 2022 (1 page)
29 June 2021	Director's details changed for Mr Melvyn Adam Coote on 25 May 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
25 June 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
23 September 2019	Notification of Laura Jane Coote as a person with significant control on 24 May 2019 (2 pages)
23 September 2019	Change of details for Mr Melvyn Adam Coote as a person with significant control on 24 May 2019 (2 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Notification of Melvyn Adam Coote as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Notification of Melvyn Adam Coote as a person with significant control on 6 April 2016 (2 pages)
10 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 January 2017	Director's details changed for Mr Melvyn Adam Coote on 22 December 2016 (2 pages)
10 January 2017	Director's details changed for Mr Melvyn Adam Coote on 22 December 2016 (2 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
30 March 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 101 (4 pages)
30 March 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 101 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2010	Director's details changed for Melvyn Coote on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Melvyn Coote on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Melvyn Coote on 1 September 2010 (2 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
8 July 2010	Amended accounts made up to 30 September 2009 (7 pages)
8 July 2010	Amended accounts made up to 30 September 2008 (7 pages)
8 July 2010	Amended accounts made up to 30 September 2008 (7 pages)
8 July 2010	Amended accounts made up to 30 September 2007 (6 pages)
8 July 2010	Amended accounts made up to 30 September 2009 (7 pages)
8 July 2010	Amended accounts made up to 30 September 2007 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
27 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 September 2008	Registered office changed on 17/09/2008 from 9 clayton court the city works manchester M11 2NB (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 9 clayton court the city works manchester M11 2NB (1 page)
17 September 2008	Registered office changed on 17/09/2008 from unit 77 cariocca business park hellidon close manchester M12 4AH (1 page)
17 September 2008	Return made up to 03/09/08; full list of members (3 pages)
17 September 2008	Return made up to 03/09/08; full list of members (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from unit 77 cariocca business park hellidon close manchester M12 4AH (1 page)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 03/09/07; full list of members (2 pages)
3 October 2007	Return made up to 03/09/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2006	Return made up to 03/09/06; full list of members (6 pages)
18 September 2006	Return made up to 03/09/06; full list of members (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (6 pages)
13 September 2005	Return made up to 03/09/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 November 2004	Return made up to 03/09/04; full list of members (6 pages)
16 November 2004	Return made up to 03/09/04; full list of members (6 pages)
18 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 September 2003	Return made up to 03/09/03; full list of members (6 pages)
10 September 2003	Return made up to 03/09/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
26 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	Registered office changed on 17/10/02 from: 75 mosley street manchester lancashire M2 3HR (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 75 mosley street manchester lancashire M2 3HR (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
18 September 2001	Incorporation (13 pages)
18 September 2001	Incorporation (13 pages)