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Home > England & Wales Companies > QUBES LIMITED
Company Information for

QUBES LIMITED

84 MEADOWLANDS AVENUE, EASTBOURNE, EAST SUSSEX, BN22 0DY,
Company Registration Number
04666188
Private Limited Company
Active

Company Overview

About Qubes Ltd
QUBES LIMITED was founded on 2003-02-13 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Qubes Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
QUBES LIMITED
 
Legal Registered Office
84 MEADOWLANDS AVENUE
EASTBOURNE
EAST SUSSEX
BN22 0DY
Other companies in BN23
 
Filing Information
Company Number 04666188
Company ID Number 04666188
Date formed 2003-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329893451  
Last Datalog update: 2024-01-07 02:53:13
Primary Source:Companies House
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Companies with same name QUBES LIMITED
The following companies were found which have the same name as QUBES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUBES AUDIO UPPER SERANGOON ROAD Singapore 534626 Active Company formed on the 2011-10-03
QUBES INC LTD THE APEX 2 SHERIFFS ORCHARD 2 SHERIFFS ORCHARD COVENTRY CV1 3PP Dissolved Company formed on the 2010-06-22
QUBES INCORPORATED California Unknown
Qubes International Inc. Unit 22, 1365 Neilson Road Toronto Ontario M1B 0C6 Active Company formed on the 2022-07-27
QUBES LONDON LTD FLAT 2 LANSBURY HOUSE 10 MONTFORD PLACE LONDON E15 2ZE Active Company formed on the 2023-09-19
Qubes Pixel Inc. 10-4590 WALKLEY AVE Montreal Quebec H4B 2K6 Active Company formed on the 2023-10-25
QUBES SOLUTION SDN. BHD. Unknown
QUBES, LLC 2150 GOODLETTE ROAD NORTH NAPLES FL 34102 Active Company formed on the 2020-01-27
QUBESAT LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2013-06-26
QUBESCAPE INC Delaware Unknown
QUBESCAPE PTY LTD VIC 3192 Dissolved Company formed on the 2017-05-12
QUBESCAPE INCORPORATED California Unknown
QUBESELF1 LTD 6 Gheluvelt Park Worcester WORCESTERSHIRE WR3 7AA Active - Proposal to Strike off Company formed on the 2021-09-24
QUBESERV PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2019-07-17
QUBESEVEN LIMITED BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB Dissolved Company formed on the 2010-03-16
QUBESOCIAL PTY. LTD. Active Company formed on the 2014-05-28
QUBESOFT INTERNATIONAL PTE. LTD. CUFF ROAD Singapore 209738 Active Company formed on the 2018-07-07
QUBESPORTS INNOVATIONS PTY LTD QLD 4068 Dissolved Company formed on the 2016-05-23
QUBESSS PTY LTD Active Company formed on the 2021-04-27
QubeStation, Inc. 15049 CONFERENCE CENTER DRIVE SUITE 130 CHANTILLY VA 20151 FEE DELINQUENT Company formed on the 2018-01-23

Company Officers of QUBES LIMITED

Current Directors
Officer Role Date Appointed
SHARON BURRELL
Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
LEE FORSTER
Company Secretary 2004-08-31 2011-12-19
SHARON FORSTER
Company Secretary 2003-02-13 2004-09-01
CORRINA HOYES
Director 2003-02-13 2004-09-01
DOROTHY MAY GRAEME
Nominated Secretary 2003-02-13 2003-02-13
LESLEY JOYCE GRAEME
Nominated Director 2003-02-13 2003-02-13

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-01-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-26PSC04Change of details for Mrs Sharon Burrell as a person with significant control on 2021-08-25
2021-08-25CH01Director's details changed for Mrs Sharon Burrell on 2021-08-25
2021-06-02CH01Director's details changed for Mrs Sharon Burrell on 2021-06-02
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM The Coach House Dittons Road Stone Cross Pevensey East Sussex BN24 5ER England
2021-01-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA01Current accounting period extended from 28/02/21 TO 31/03/21
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-05-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Unit 9C Edison Road Eastbourne East Sussex BN23 6PT
2015-06-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Mrs Sharon Forster on 2014-08-31
2014-06-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2013-05-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Mrs Sharon Forster on 2012-11-01
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM 38 Penshurst House Wartling Road Eastbourne East Sussex BN22 7FD England
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 1 Chapel Court Briggate Knaresborough North Yorkshire HG5 8PF United Kingdom
2012-05-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM Strawberry Cottage the Old Station Nidd Harrogate North Yorkshire HG3 3BG
2011-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE FORSTER
2011-12-19CH01Director's details changed for Sharon Forster on 2011-12-19
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0113/02/11 ANNUAL RETURN FULL LIST
2010-06-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0113/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON FORSTER / 08/03/2010
2009-05-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-18288bSECRETARY RESIGNED
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-03-05363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-0188(2)RAD 13/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-02-28 £ 14,187
Creditors Due Within One Year 2012-02-29 £ 9,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-03-31

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 QUBES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 9,091
Cash Bank In Hand 2012-02-29 £ 6,228
Current Assets 2013-02-28 £ 12,887
Current Assets 2012-02-29 £ 7,748
Debtors 2013-02-28 £ 3,796
Debtors 2012-02-29 £ 1,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUBES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUBES LIMITED
Trademarks
We have not found any records of QUBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBES 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 (41202 - Construction of domestic buildings) as QUBES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where QUBES 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 QUBES 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 QUBES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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