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Company Information for

TUBEAPPROACH LIMITED

4th Floor Sovereign House, 1-2 South Parade, Leeds, LS1 5QL,
Company Registration Number
07858189
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tubeapproach Ltd
TUBEAPPROACH LIMITED was founded on 2011-11-23 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Tubeapproach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TUBEAPPROACH LIMITED
 
Legal Registered Office
4th Floor Sovereign House
1-2 South Parade
Leeds
LS1 5QL
Other companies in LS1
 
Filing Information
Company Number 07858189
Company ID Number 07858189
Date formed 2011-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-11-23
Return next due 2018-12-07
Type of accounts SMALL
Last Datalog update: 2024-05-07 01:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUBEAPPROACH LIMITED
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Company Officers of TUBEAPPROACH LIMITED

Current Directors
Officer Role Date Appointed
DARREN HARVEY
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HAZZARD
Director 2012-10-29 2016-01-04
JONATHON CHARLES ROUND
Director 2011-11-23 2012-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HARVEY AUTHENTIC ALEHOUSES LTD Director 2018-05-08 CURRENT 2017-03-28 In Administration
DARREN HARVEY AUTHENTIC ALEHOUSES TRADING LIMITED Director 2018-05-08 CURRENT 2017-06-15 In Administration/Administrative Receiver
DARREN HARVEY BURNINGNIGHT LIMITED Director 2018-05-08 CURRENT 2010-07-20 Liquidation
DARREN HARVEY CORNERTRACK LIMITED Director 2018-05-03 CURRENT 2010-07-20 Liquidation
DARREN HARVEY HARROGATE BAR CO. LIMITED Director 2017-05-31 CURRENT 2017-05-31 In Administration/Administrative Receiver
DARREN HARVEY ANOTHERDATE LIMITED Director 2016-09-12 CURRENT 2014-09-29 In Administration/Administrative Receiver
DARREN HARVEY ORGANISETIME LIMITED Director 2016-09-12 CURRENT 2014-09-29 In Administration/Administrative Receiver
DARREN HARVEY OLDERTHAN LIMITED Director 2016-04-01 CURRENT 2014-04-08 Active - Proposal to Strike off
DARREN HARVEY WHICHWERE LIMITED Director 2016-01-01 CURRENT 2011-04-21 Active - Proposal to Strike off
DARREN HARVEY AMOUNTSECURED LIMITED Director 2016-01-01 CURRENT 2012-09-11 Active - Proposal to Strike off
DARREN HARVEY CONTACTWITH LIMITED Director 2015-07-31 CURRENT 2011-10-17 Liquidation
DARREN HARVEY CROSSINGAREA LIMITED Director 2015-07-31 CURRENT 2011-05-18 Liquidation
DARREN HARVEY HCS ACCOUNTANCY SERVICES LTD Director 2015-02-02 CURRENT 2015-02-02 Active
DARREN HARVEY IDEAZ-UK LTD Director 2014-03-18 CURRENT 2014-03-18 Active
DARREN HARVEY HCSP (YORKSHIRE) LTD Director 2012-02-09 CURRENT 2012-02-09 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
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HARVEY
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078581890001
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAZZARD
2016-01-06AP01DIRECTOR APPOINTED MR DARREN HARVEY
2016-01-06AR0123/11/15 ANNUAL RETURN FULL LIST
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-03-25AUDAUDITOR'S RESIGNATION
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SOVEREIGN HOUSE 1-2 SOUTH PARADE LEEDS LS1 5QL ENGLAND
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 2ND FLOOR 20 EAST PARADE LEEDS WEST YORKSHIRE LS1 2BH
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-09-19AA01Previous accounting period shortened from 30/11/13 TO 31/07/13
2012-12-21AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
2012-10-29AP01DIRECTOR APPOINTED MR ALEXANDER HAZZARD
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TUBEAPPROACH 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 TUBEAPPROACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TUBEAPPROACH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30

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 TUBEAPPROACH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-23 £ 1
Shareholder Funds 2011-11-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUBEAPPROACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUBEAPPROACH LIMITED
Trademarks
We have not found any records of TUBEAPPROACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUBEAPPROACH 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 TUBEAPPROACH 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
Business rates information was found for TUBEAPPROACH LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITE B 4TH FLOOR SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 5QL 51,50018/12/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUBEAPPROACH 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 TUBEAPPROACH 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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