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Company Information for

CUBE PROPERTY SERVICES LIMITED

502 BIRCHWOOD ONE, DEWHURST ROAD BIRCHWOOD, WARRINGTON, WA3 7GB,

Company Registration Number

04329083

Private Limited Company

Active

Company Overview

About Cube Property Services Ltd

CUBE PROPERTY SERVICES LIMITED was founded on 2001-11-26 and has its registered office in Warrington. The organisation's status is listed as "Active". Cube Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CUBE PROPERTY SERVICES LIMITED

502 BIRCHWOOD ONE DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB Other companies in WA3

Filing Information

Company Number		04329083
Company ID Number		04329083
Date formed		2001-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB785690573

Last Datalog update:	2023-12-07 01:52:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE PROPERTY SERVICES LIMITED

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Companies with same name CUBE PROPERTY SERVICES LIMITED

The following companies were found which have the same name as CUBE PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CUBE PROPERTY SERVICES NSW PTY LTD	NSW 2162	Active	Company formed on the 2018-03-20

Company Officers of CUBE PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STUART ALAN PRESCOTT	Company Secretary	2002-04-01
KARINA CORKILL	Director	2016-07-01
MICHAEL ALEC CORKILL	Director	2002-04-01
KAREN ESTHER PRESCOTT	Director	2016-07-01
STUART ALAN PRESCOTT	Director	2002-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOSEPH WARNOCK	Director	2001-11-26	2013-01-21
JOAN WARWOCK	Company Secretary	2001-11-26	2002-04-10
JOAN WARWOCK	Director	2001-11-26	2002-04-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Company Secretary	2001-11-26	2001-11-26
CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2001-11-26	2001-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART ALAN PRESCOTT	WOODLANDS INVESTMENTS (FRODSHAM) LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
KARINA CORKILL	CUBE PSL HOLDINGS LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
MICHAEL ALEC CORKILL	CUBE PSL HOLDINGS LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
KAREN ESTHER PRESCOTT	CUBE PSL HOLDINGS LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
KAREN ESTHER PRESCOTT	WOODLANDS INVESTMENTS (FRODSHAM) LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Active
STUART ALAN PRESCOTT	CUBE PSL HOLDINGS LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active

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.

Date	Document Type	Document Description
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-11		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-02-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-11-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-09	CH01	Director's details changed for Mr Michael Alec Corkill on 2021-06-09
2020-11-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-01-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KARINA CORKILL
2019-08-13	AP01	DIRECTOR APPOINTED KAREN MICHELLE JENKINS
2019-08-13	TM02	Termination of appointment of Stuart Alan Prescott on 2019-08-02
2019-02-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	PSC07	CESSATION OF KARINA CORKILL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-06	PSC02	Notification of Cube Psl Holdings Ltd as a person with significant control on 2018-09-06
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-09	AP01	DIRECTOR APPOINTED MRS KAREN ESTHER PRESCOTT
2016-08-09	AP01	DIRECTOR APPOINTED MRS KARINA CORKILL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-11-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNOCK
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	SH03	Purchase of own shares
2013-01-29	SH06	Cancellation of shares. Statement of capital on 2013-01-29 GBP 1,000
2013-01-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-06	AR01	26/11/12 FULL LIST
2012-03-09	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-12-20	AR01	26/11/11 FULL LIST
2010-12-14	AR01	26/11/10 FULL LIST
2010-11-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 13 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6DD
2010-01-03	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	26/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN PRESCOTT / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNOCK / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEC CORKILL / 21/12/2009
2009-09-28	225	PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-12-09	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-26	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	88(2)R	AD 20/05/02--------- £ SI 250@1
2006-02-21	88(2)R	AD 20/05/02--------- £ SI 249@1
2005-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/05
2005-11-17	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-06	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	363(288)	DIRECTOR RESIGNED
2003-01-03	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-10	RES12	VARYING SHARE RIGHTS AND NAMES
2002-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-07	288a	NEW DIRECTOR APPOINTED
2002-06-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07	288b	SECRETARY RESIGNED
2002-05-29	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-07	288b	DIRECTOR RESIGNED
2001-12-07	288b	SECRETARY RESIGNED
2001-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CUBE PROPERTY SERVICES 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 CUBE PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 168,956
Creditors Due Within One Year	2011-07-01	£ 153,475

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CUBE PROPERTY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,000
Called Up Share Capital	2011-07-01	£ 1,500
Cash Bank In Hand	2012-07-01	£ 77,393
Cash Bank In Hand	2011-07-01	£ 141,401
Current Assets	2012-07-01	£ 118,168
Current Assets	2011-07-01	£ 195,362
Debtors	2012-07-01	£ 40,775
Debtors	2011-07-01	£ 53,961
Fixed Assets	2012-07-01	£ 56,737
Fixed Assets	2011-07-01	£ 56,491
Shareholder Funds	2012-07-01	£ 5,949
Shareholder Funds	2011-07-01	£ 98,378
Tangible Fixed Assets	2012-07-01	£ 56,737
Tangible Fixed Assets	2011-07-01	£ 56,491

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUBE PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

CUBE PROPERTY SERVICES LIMITED owns 1 domain names.

cubepsl.co.uk

Trademarks

We have not found any records of CUBE PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CUBE PROPERTY SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warrington Borough Council	2014-02-24	GBP £4,750	Consult.& Prof. Serv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for CUBE PROPERTY SERVICES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		5B BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7PG	29,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUBE PROPERTY SERVICES 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 CUBE PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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