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CUBE BAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cube Bar Limited. The company was founded 23 years ago and was given the registration number 04240604. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 4a Breck Road, , Poulton-le-fylde, Lancashire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CUBE BAR LIMITED
Company Number:04240604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4a Breck Road, Poulton-le-fylde, Lancashire, FY6 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allens House, Smithy Lane, Stalmine, United Kingdom, FY6 0LE

Secretary08 January 2007Active
Spirals, Raikes Road, Thornton-Cleveleys, FY5 5LY

Director25 June 2001Active
Spirals, Raikes Road, Thornton-Cleveleys, FY5 5LY

Secretary25 June 2001Active
Woodland Manor Mews, Moorland Road, Poulton Le Fylde, FY6 7EU

Secretary13 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 June 2001Active
Johnsons Farm Turkey Street, Out Rawcliffe, Preston, PR3 6TA

Director25 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 June 2001Active

People with Significant Control

Mellor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4a, Breck Road, Poulton-Le-Fylde, England, FY6 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Change person secretary company with change date.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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