The Bubble Room Bar & Restaurant Limited

Company Name	The Bubble Room Bar & Restaurant Limited
Company Status	Active
Company Number	06414674
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Jane Elizabeth Mason
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Lee Mason
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Mark Mason
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Scott Mason
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Jane Elizabeth Mason
Nationality	British
Status	Current
Appointed	07 November 2007(1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	29 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Jane Elizabeth Mason 25.00% Ordinary
25 at £1	Lee Mason 25.00% Ordinary
25 at £1	Mark Mason 25.00% Ordinary
25 at £1	Scott Mason 25.00% Ordinary

Financials

Year	2014
Net Worth	£143,305
Cash	£133,022
Current Liabilities	£217,052

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

24 November 2008	Delivered on: 2 December 2008 Persons entitled: Everbeech Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,813.75 and any other sums. Outstanding
28 January 2008	Delivered on: 31 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 November 2008

Delivered on: 2 December 2008
Persons entitled: Everbeech Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,813.75 and any other sums.
Outstanding

28 January 2008

Delivered on: 31 January 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 January 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
21 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
18 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
18 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
2 September 2015	Director's details changed for Scott Mason on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Mark Mason on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Jane Elizabeth Mason on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Mark Mason on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Jane Elizabeth Mason on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Lee Mason on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Jane Elizabeth Mason on 2 September 2015 (1 page)
2 September 2015	Director's details changed for Jane Elizabeth Mason on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Lee Mason on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Scott Mason on 2 September 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (7 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 February 2013	Registered office address changed from Mottram Old Hall Wilmslow Road Mottram St Andrew Cheshire SK10 4QT on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Mottram Old Hall Wilmslow Road Mottram St Andrew Cheshire SK10 4QT on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Mottram Old Hall Wilmslow Road Mottram St Andrew Cheshire SK10 4QT on 4 February 2013 (1 page)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 November 2009	Director's details changed for Jane Elizabeth Mason on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Scott Mason on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Scott Mason on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Mark Mason on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Jane Elizabeth Mason on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Mark Mason on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lee Mason on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lee Mason on 24 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 January 2009	Return made up to 31/10/08; full list of members (5 pages)
23 January 2009	Return made up to 31/10/08; full list of members (5 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
31 October 2007	Incorporation (9 pages)
31 October 2007	Incorporation (9 pages)