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TUBBY'S CAFES LIMITED

Learn more about TUBBY'S CAFES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HOME FARM CLOSE, EAST FARNDON, MARKET HARBOROUGH, LE16 9SS

TUBBY'S CAFES LIMITED on the map

Company type: Private Limited Company
Company number: 00399948
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.31
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1260
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MATILDA SHEAF / 01/10/2009
Form type: CH01
Date: 2010.03.30
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 03/04/04 FROM:, 1 HOME FARM CLOSE, EAST FARNDON, MARKET HARBOROUGH, LEICESTERSHIRE LE16 9SS
Form type: 287
Date: 2004.04.03
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, 1 HOME FARM CLOSE, EAST FARNDON, MARKET HARBOROUGH, LE16 9SS
Form type: 287
Date: 2004.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/04
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, LONDON ROAD,, WILLOUGHBY,, NEAR RUGBY
Form type: 287
Date: 2002.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29

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Company directors and board members:

KARLA LUCILLE SHEAF (current)
Secretary, 2005.04.14
5 OLD SCHOOL MEWS FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9PZ, LEICESTERSHIRE
KATHLEEN MATILDA SHEAF (current)
Director, COMPANY DIRECTOR, 1992.03.15
1 HOME FARM CLOSE EAST FARNDON , MARKET HARBOROUGH
LE16 9SS, LEICESTERSHIRE
JOHN SHEAF (resigned)
Secretary, 1992.03.15 - 2005.04.02
1 HOME FARM CLOSE EAST FARNDON , MARKET HARBOROUGH
LE16 9SS, LEICESTERSHIRE
GREG SPENCER SHEAF (resigned)
Director, COMPANY DIRECTOR, 1997.07.02 - 2003.01.03
MAIN STREET WILLOUGHBY , RUGBY
CV23 8BS, WARWICKSHIRE
JOHN SHEAF (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2005.04.14
1 HOME FARM CLOSE EAST FARNDON , MARKET HARBOROUGH
LE16 9SS, LEICESTERSHIRE
JONATHAN SHEAF (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2003.01.03
MAIN STREET WILLOUGHBY , RUGBY
CV23 8BL, WARKWICKSHIRE
KARLA LUCILLE SHEAF (resigned)
Director, COMPANY DIRECTOR, 1997.07.02 - 2003.01.03
MAIN STREET WILLOUGHBY , RUGBY
CV23 8BS, WARWICKSHIRE
LISA YVETTE SHEAF (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2003.01.03
MAIN STREET WILLOUGHBY , RUGBY
CV23 8BL, WARKS
Date 2014.10.31 2013.10.31
Fixed Assets £ 5,466 - 26.63 % £ 7,450
Tangible Fixed Assets £ 2,470 - 44.54 % £ 4,454
Current Assets £ 78,167 + 0.41 % £ 77,845
Tangible Fixed Assets Depreciation £ 17,365 + 12.9 % £ 15,381
Debtors £ 1,000 - 46.67 % £ 1,875
Shareholder Funds £ 77,627 - 3.99 % £ 80,850
Profit Loss Account Reserve £ 76,367 - 4.05 % £ 79,590
Called Up Share Capital £ 1,260 £ 1,260
Net Assets Liabilities Including Pension Asset Liability £ 77,627 - 3.99 % £ 80,850
Total Assets Less Current Liabilities £ 77,627 - 3.99 % £ 80,850
Net Current Assets Liabilities £ 72,161 - 1.69 % £ 73,400
Creditors Due Within One Year £ 6,006 + 35.12 % £ 4,445
Cash Bank In Hand £ 77,167 + 1.58 % £ 75,970
Tangible Fixed Assets Cost Or Valuation £ 19,835 £ 19,835
Investments Fixed Assets £ 2,996 £ 2,996

Companies near to TUBBY'S CAFES ltd.

Information about the Private Limited Company TUBBY'S CAFES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data