Kubek Pine Limited

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Kubek Pine Limited

03627938•Private Limited With Share Capital

19 Warren Park Way, Enderby, Leicester, LE194SA
WebsiteEmail01162519509

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Incorporated

08/09/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Kubek Pine Limited (03627938) is a private limited with share capital incorporated on 08/09/1998 (27 years old) and registered in leicester, LE194SA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

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Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/09/1998
LE194SA
2 employees

Financial Overview

Total Assets

£286.6K

Liabilities

£304.1K

Net Assets

£-17.5K

Cash

£1.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jason anthony leech
director
M
matthew david leech
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Legacy
Category:Mortgage
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Legacy
Category:Mortgage
Date:12-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Mortgage
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Address
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Mortgage
Date:25-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Capital
Date:11-07-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Accounts
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:27-03-2002
Legacy
Category:Mortgage
Date:18-10-2001
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Mortgage
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2001
Legacy
Category:Address
Date:14-02-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Capital
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Incorporation Company
Category:Incorporation
Date:08-09-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

47-55 Northgate Street, Leicester, Leicestershire, LE35BZ
Unit 19, Warren Park Way, Enderby, Leicester, Leicestershire, LE194SARegistered

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Contact

01162519509
info@kubekfurniture.com
kubekfurniture.com
19 Warren Park Way, Enderby, Leicester, LE194SA