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Company Information for

CUBAT LIMITED

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
04018221
Private Limited Company
Active

Company Overview

About Cubat Ltd
CUBAT LIMITED was founded on 2000-06-20 and has its registered office in Steyning. The organisation's status is listed as "Active". Cubat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBAT LIMITED
 
Legal Registered Office
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 04018221
Company ID Number 04018221
Date formed 2000-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 16:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL NEW LIMITED   TC ACCOUNTANTS 008 LIMITED
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Companies with same name CUBAT LIMITED
The following companies were found which have the same name as CUBAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cubat Eristys Oy None Active Company formed on the 2007-10-08
CUBATA INC 1605 SW 8 STREET MIAMI FL 33135 Active Company formed on the 2020-10-09
Cubata Restaurant Bar Grill LLC Connecticut Unknown
CUBATA, LLC 45 JOHN STREET, SUITE 711 Suffolk NEW YORK NY 10038 Active Company formed on the 2004-11-30
CUBATABACO INC. 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1997-05-15
CUBATABACO LIMITED Active Company formed on the 1999-10-27
CUBATALA LLC 243 HIDDEN SPRINGS CIRCLE KISSIMMEE FL 34743 Inactive Company formed on the 2016-10-31
CUBATAO FARMS INC California Unknown
CUBATAX & TRAVEL, LLC 7211 N DALE MABRY HWY TAMPA FL 33614 Inactive Company formed on the 2011-09-30
CUBATAX & TRAVEL INC 3925 W CRAWFORD ST TAMPA FL 33614 Active Company formed on the 2018-03-26
CUBATAXIS LIMITED 80 ECCLES STREET DUBLIN 7 D07RD29 Dissolved Company formed on the 2013-11-07
CUBATE INC. 9710 SW QUARTERMASTER DR VASHON WA 980700000 Dissolved Company formed on the 2010-01-14
CUBATE LIMITED 137 PORTSMOUTH ROAD COBHAM SURREY KT11 1JN Active Company formed on the 2005-04-18
CUBATEC, INC. 346 MALAGA AVE. CORAL GABLES FL 33134 Active Company formed on the 2000-01-11
CUBATECH, INC. % BARRANCO & KIRCHER PA MIAMI FL 33130 Inactive Company formed on the 1992-08-20
CUBATEL LIMITED 2 STAMFORD SQUARE LONDON UNITED KINGDOM SW15 2BF Dissolved Company formed on the 2015-05-08
CUBATEL, INC. 1466 N.W. 13TH TERR. MIAMI FL 33125 Inactive Company formed on the 1998-08-28
CUBATELL EXPRESS, INC. 4821 WEST 3 AVE HIALEAH FL 33012 Inactive Company formed on the 2005-08-24
CUBATEX CANADA LTD./LTEE 104 HOLTHAM ROADD HAMPSTEAD Quebec H3X3X4 Dissolved Company formed on the 1984-05-23
CUBATEX LIMITED PARTNERSHIP 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 1998-02-12

Company Officers of CUBAT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN BATT
Company Secretary 2000-06-20
ANTHONY MARTIN BATT
Director 2000-06-20
FIONA SIOBHAN BATT
Director 2000-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTINA BALL
Company Secretary 2000-06-20 2000-06-20
SIMON PHILIP HARCOURT ARMES
Director 2000-06-20 2000-06-20

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
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-28CH01Director's details changed for Mr Anthony Martin Batt on 2021-06-28
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES13Resolutions passed:
  • Sub divided 04/04/2020
  • ADOPT ARTICLES
2020-04-21SH02Sub-division of shares on 2020-04-04
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA01Previous accounting period extended from 30/09/14 TO 31/10/14
2014-07-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0120/06/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA SIOBHAN BATT / 15/12/2011
2011-12-19CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARTIN BATT on 2011-12-15
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN BATT / 15/12/2011
2011-07-18AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2009-07-16363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-18225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: TANNERS COTTAGE LIONS GREEN HEATHFIELD EAST SUSSEX TN21 0PH
2006-01-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-10363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: BRAMBLES TOP ROAD, SHARPTHORNE EAST GRINSTEAD WEST SUSSEX RH19 4PQ
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-21363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-03363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD, UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-07-18288bDIRECTOR RESIGNED
2000-07-1888(2)RAD 20/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUBAT 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 CUBAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 29,262
Creditors Due Within One Year 2011-09-30 £ 30,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31
Annual Accounts
2021-10-31

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 CUBAT LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 30,132
Debtors 2011-09-30 £ 30,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBAT LIMITED
Trademarks
We have not found any records of CUBAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBAT 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 (82990 - Other business support service activities n.e.c.) as CUBAT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CUBAT 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 CUBAT 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 CUBAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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