CUBEX CONTRACTS LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Cubex Contracts Ltd

CUBEX CONTRACTS LIMITED was founded on 2003-07-31 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Cubex Contracts 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
CUBEX CONTRACTS LIMITED

BLOTTS BARN BROOKS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6NS Other companies in NN9

Filing Information

Company Number		04852797
Company ID Number		04852797
Date formed		2003-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB638484307

Last Datalog update:	2024-12-05 15:34:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBEX CONTRACTS LIMITED

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Company Officers of CUBEX CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MACKENZIE	Company Secretary	2010-04-22
ANDREW JOHN MACKENZIE	Director	2003-08-01
FRANCES MACKENZIE	Director	2014-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE ELIZABETH MACKENZIE	Company Secretary	2003-08-01	2010-03-08
ANNE ELIZABETH MACKENZIE	Director	2003-08-01	2010-03-08
BTC (SECRETARIES) LIMITED	Nominated Secretary	2003-07-31	2003-08-01
BTC (DIRECTORS) LTD	Nominated Director	2003-07-31	2003-08-01

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
2024-11-27		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	SH10	Particulars of variation of rights attached to shares
2014-12-17	SH08	Change of share class name or designation
2014-12-17	CC04	Statement of company's objects
2014-12-17	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-17	RES01	ADOPT ARTICLES 17/12/14
2014-11-10	AP01	DIRECTOR APPOINTED MRS FRANCES MACKENZIE
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/14 FROM Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	31/07/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-06-03	AP03	Appointment of Andrew John Mackenzie as company secretary
2010-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MACKENZIE
2010-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE MACKENZIE
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SUNNYBANK HOUSE 8 DESBOROUGH ROAD ROTHWELL NORTHAMPTONSHIRE NN14 6JG
2009-08-18	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 30/01/2009
2008-12-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-22	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-11-10	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-10	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-29	88(2)R	AD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-20	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-28	288a	NEW SECRETARY APPOINTED
2003-08-28	288a	NEW DIRECTOR APPOINTED
2003-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-08-28	288a	NEW DIRECTOR APPOINTED
2003-08-11	288b	DIRECTOR RESIGNED
2003-08-11	288b	SECRETARY RESIGNED
2003-07-31	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to CUBEX CONTRACTS 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 CUBEX CONTRACTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CUBEX CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CUBEX CONTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of CUBEX CONTRACTS LIMITED registering or being granted any patents

Domain Names

CUBEX CONTRACTS LIMITED owns 3 domain names.

cubexcontracts.co.uk cubexinteriors.co.uk cubexstorage.co.uk

Trademarks

We have not found any records of CUBEX CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUBEX CONTRACTS 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 (43390 - Other building completion and finishing) as CUBEX CONTRACTS LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where CUBEX CONTRACTS 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 CUBEX CONTRACTS 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 CUBEX CONTRACTS 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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