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Company Information for CUBECART LIMITED
63 HERON ROAD, NORTHSTOWE, CAMBRIDGE, CB24 1AS,
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Company Registration Number
 05323904 Private Limited Company
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Company Overview
About Cubecart Ltd
CUBECART LIMITED was founded on 2005-01-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cubecart Limited is a Private Limited Company registered in ENGLAND 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 | ||||
|---|---|---|---|---|
| CUBECART LIMITED | ||||
| Legal Registered Office | ||||
| 63 HERON ROAD NORTHSTOWE CAMBRIDGE CB24 1AS Other companies in SG11 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05323904 | |
|---|---|---|
| Company ID Number | 05323904 | |
| Date formed | 2005-01-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB886451190 |
| Last Datalog update: | 2024-02-07 03:51:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBECART LIMITED
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Company Officers of CUBECART LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR BROOKBANKS |
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ALISTAIR BROOKBANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEPITA FLORA MCCDONALD BROOKBANKS |
Director | ||
AMY JANE BROOKBANKS |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Company Secretary | ||
LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
| PSC04 | Change of details for Alistair Gordon Brookbanks as a person with significant control on 2018-07-10 | |
| CH01 | Director's details changed for Mr Alistair Brookbanks on 2018-07-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM Westfield Lodge Westland Green Little Hadham Ware Hertfordshire SG11 2AL United Kingdom | |
| LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM The Old School House Great Munden Ware Hertfordshire SG11 1HQ | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Alistair Brookbanks on 2017-02-02 | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 05/09/2014 | |
| CERTNM | Company name changed devellion LIMITED\certificate issued on 11/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 13 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BROOKBANKS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR BROOKBANKS / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PEPITA BROOKBANKS | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 5 BRIDGE STREET BISHOPS STORTFORD HERTS CM23 2JU | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: WESTFIELD LODGE WESTLAND GREEN LITTLE HADHAM NR WARE HERTFORDSHIRE SG11 2AL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 15/02/05--------- £ SI 2@1=2 £ IC 2/4 | |
| CERTNM | COMPANY NAME CHANGED LUDGATE 345 LIMITED CERTIFICATE ISSUED ON 10/02/05 | |
| 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
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to CUBECART LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CUBECART LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | JOHN FREDERICK CHAMBERLAIN & SANDRA JULIE CHAMBERLAIN & ROWANMORE TRUSTEES LIMITED |
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 22,185 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 CUBECART LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 312,765 |
| Current Assets | 2012-03-01 | £ 312,765 |
| Fixed Assets | 2012-03-01 | £ 1,639 |
| Shareholder Funds | 2012-03-01 | £ 292,219 |
| Tangible Fixed Assets | 2012-03-01 | £ 1,639 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CUBECART 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 (58290 - Other software publishing) as CUBECART LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUBECART 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 CUBECART 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 CUBECART 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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