Mytub Ltd

Company Name	Mytub Ltd
Director	Steven Marshall
Company Status	Active
Company Number	06352542
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QN

Director Name	Mr Laurence Jerome Fineran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QN

Secretary Name	Mr Laurence Jerome Fineran
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.mytub.co.uk/
Telephone	0845 3038383
Telephone region	Unknown

Location

Registered Address	61 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QN
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£2,421
Cash	£99,969
Current Liabilities	£142,057

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

27 May 2011	Delivered on: 14 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 61 victoria terrace whitley bay tyne & wear t/n TY214504, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

27 May 2011

Delivered on: 14 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 61 victoria terrace whitley bay tyne & wear t/n TY214504, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
24 August 2018	Director's details changed for Steven Marshall on 23 August 2018 (2 pages)
24 August 2018	Change of details for Mr Steven Marshall as a person with significant control on 23 August 2018 (2 pages)
11 May 2018	Termination of appointment of Laurence Jerome Fineran as a secretary on 10 May 2018 (1 page)
11 May 2018	Cessation of Laurence Jerome Fineran as a person with significant control on 10 May 2018 (1 page)
11 May 2018	Termination of appointment of Laurence Jerome Fineran as a director on 10 May 2018 (1 page)
11 May 2018	Change of details for Mr Steven Marshall as a person with significant control on 10 May 2018 (2 pages)
15 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (6 pages)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (6 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 June 2011	Director's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Registered office address changed from 38E Percy Gardens Tynemouth Tyne & Wear NE30 4HQ on 7 June 2011 (1 page)
7 June 2011	Secretary's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Registered office address changed from 38E Percy Gardens Tynemouth Tyne & Wear NE30 4HQ on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Mr. Laurence Jerome Fineran on 3 June 2011 (2 pages)
7 June 2011	Registered office address changed from 38E Percy Gardens Tynemouth Tyne & Wear NE30 4HQ on 7 June 2011 (1 page)
6 May 2011	Director's details changed for Steven Marshall on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Steven Marshall on 6 May 2011 (2 pages)
6 May 2011	Director's details changed for Steven Marshall on 6 May 2011 (2 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 September 2010	Director's details changed for Steven Marshall on 24 August 2010 (2 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Secretary's details changed for Laurence Jerome Fineran on 24 August 2010 (1 page)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Mr. Laurence Jerome Fineran on 24 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Laurence Jerome Fineran on 24 August 2010 (1 page)
3 September 2010	Director's details changed for Steven Marshall on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr. Laurence Jerome Fineran on 24 August 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 September 2009	Return made up to 24/08/09; full list of members (5 pages)
30 September 2009	Return made up to 24/08/09; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 1 hotspur street tynemouth tyne & wear NE30 4EQ (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from 1 hotspur street tynemouth tyne & wear NE30 4EQ (2 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
12 September 2007	Ad 24/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 September 2007	New secretary appointed;new director appointed (2 pages)
12 September 2007	New secretary appointed;new director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: 112 whitley road whitley bay tyne & wear NE26 2NE (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 112 whitley road whitley bay tyne & wear NE26 2NE (1 page)
12 September 2007	Ad 24/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 September 2007	New director appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Director resigned (1 page)
24 August 2007	Incorporation (11 pages)
24 August 2007	Incorporation (11 pages)