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Home > England & Wales Companies > CUBIC MODULAR SYSTEMS U.K. LIMITED
Company Information for

CUBIC MODULAR SYSTEMS U.K. LIMITED

UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PH,
Company Registration Number
03770846
Private Limited Company
Active

Company Overview

About Cubic Modular Systems U.k. Ltd
CUBIC MODULAR SYSTEMS U.K. LIMITED was founded on 1999-05-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Cubic Modular Systems U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CUBIC MODULAR SYSTEMS U.K. LIMITED
 
Legal Registered Office
UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD
TRAFFORD PARK
MANCHESTER
M17 1PH
Other companies in M50
 
Filing Information
Company Number 03770846
Company ID Number 03770846
Date formed 1999-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB560910161  
Last Datalog update: 2024-03-07 00:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIC MODULAR SYSTEMS U.K. LIMITED
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Company Officers of CUBIC MODULAR SYSTEMS U.K. LIMITED

Current Directors
Officer Role Date Appointed
JACOB MOLLER KNUDSEN
 Company Secretary 2003-03-11
JESPER SAND FRISTRUP
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TORBEN FRISTRUP
 Director 1999-09-10 2017-03-31
HILLGATE SECRETARIAL LIMITED
 Nominated Secretary 1999-05-14 2003-03-11
HILLGATE NOMINEES LIMITED
 Nominated Director 1999-05-14 1999-09-10
HILLGATE SECRETARIAL LIMITED
 Nominated Director 1999-05-14 1999-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Notification of Rockwell Automation Inc as a person with significant control on 2022-10-31
2024-03-11Withdrawal of a person with significant control statement on 2024-03-11
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-14SH0110/09/99 STATEMENT OF CAPITAL GBP 99999
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-01PSC08Notification of a person with significant control statement
2022-07-01PSC07CESSATION OF JACOB MILLER JENSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-01CH03SECRETARY'S DETAILS CHNAGED FOR JACOB MOLLER KNUDSEN on 2022-07-01
2022-07-01CH01Director's details changed for Mr Jesper Sand Fristrup on 2022-07-01
2022-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-16CH01Director's details changed for Mr Jesper Sand Fristrup on 2018-05-16
2017-10-18AP01DIRECTOR APPOINTED MR JESPER SAND FRISTRUP
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN FRISTRUP
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 400000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-02AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 400000
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Unit 8 Boston Court Kansas Avenue Salford Quays Manchester M50 2GN
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-27AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 400000
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-31AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM Unit 8 Boston Court Kansas Avenue Salford Quays Manchester M5 2GN
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-30AR0114/05/12 ANNUAL RETURN FULL LIST
2011-05-27AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-17AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Mr Torben Fristrup on 2010-05-14
2009-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-11363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-30363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-04363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O BRIGHT PARTNERSHIP QUEEN CHAMBERS 5 JOHN DALTON STREET MANCHESTER M2 6FT
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-09363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-18363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-30363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-07-30288bSECRETARY RESIGNED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2003-06-11288aNEW SECRETARY APPOINTED
2003-03-28353LOCATION OF REGISTER OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-01RES04£ NC 100000/400000 13/09
2002-10-01123NC INC ALREADY ADJUSTED 13/09/02
2002-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-0188(2)RAD 13/09/02--------- £ SI 300000@1=300000 £ IC 100000/400000
2002-06-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-06363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/01
2001-05-18363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-14363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-19288bDIRECTOR RESIGNED
1999-10-27CERTNMCOMPANY NAME CHANGED HILLGATE (54) LIMITED CERTIFICATE ISSUED ON 28/10/99
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-30225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
1999-09-30288bDIRECTOR RESIGNED
1999-09-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/99
1999-09-23ORES04£ NC 1000/100000 10/09
1999-09-23Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1999-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to CUBIC MODULAR SYSTEMS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBIC MODULAR SYSTEMS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIC MODULAR SYSTEMS U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBIC MODULAR SYSTEMS U.K. LIMITED

Intangible Assets
Patents
We have not found any records of CUBIC MODULAR SYSTEMS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIC MODULAR SYSTEMS U.K. LIMITED
Trademarks
We have not found any records of CUBIC MODULAR SYSTEMS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIC MODULAR SYSTEMS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as CUBIC MODULAR SYSTEMS U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBIC MODULAR SYSTEMS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIC MODULAR SYSTEMS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBIC MODULAR SYSTEMS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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