CUBIC ENGINEERING SERVICES LIMITED - Engineering related scientific and technical consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Cubic Engineering Services Ltd

CUBIC ENGINEERING SERVICES LIMITED was founded on 2006-02-20 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Cubic Engineering Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CUBIC ENGINEERING SERVICES LIMITED

UNIT K, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD Other companies in TN3

Filing Information

Company Number		05714931
Company ID Number		05714931
Date formed		2006-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB935967176

Last Datalog update:	2024-03-07 01:54:23
Primary Source:	Companies House

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

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Companies with same name CUBIC ENGINEERING SERVICES LIMITED

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

		Registered address	Last known status	Formation date
	CUBIC ENGINEERING SERVICES PTY LTD		Active	Company formed on the 2020-05-20

Company Officers of CUBIC ENGINEERING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CARL MILES GILLETT	Director	2008-04-29
NICOLA GILLETT	Director	2016-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY PENDRILL MACK	Director	2008-04-29	2012-08-31
MATTHEW MERRISON	Company Secretary	2008-04-29	2010-05-26
SECLON LIMITED	Company Secretary	2006-02-20	2008-04-29
DIRLON LIMITED	Director	2006-02-20	2008-04-29
JPCORS LIMITED	Nominated Secretary	2006-02-20	2006-02-20
JPCORD LIMITED	Nominated Director	2006-02-20	2006-02-20

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.

Date	Document Type	Document Description
2023-10-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-20		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-10-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-13	CH01	Director's details changed for Mr Carl Miles Gillett on 2018-04-13
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT K BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT Q THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-03-01	AP01	DIRECTOR APPOINTED MRS NICOLA GILLETT
2015-11-09	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACK
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-06-03	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	20/02/11 ANNUAL RETURN FULL LIST
2011-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW MERRISON
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM UNIT Q THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2010-09-01	AR01	20/02/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL MILES GILLETT / 01/02/2010
2010-06-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-11	225	PREVEXT FROM 28/02/2008 TO 31/08/2008
2008-05-20	288b	APPOINTMENT TERMINATED SECRETARY SECLON LIMITED
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR DIRLON LIMITED
2008-05-20	288a	DIRECTOR APPOINTED TIMOTHY PENDRILL MACK
2008-05-20	288a	DIRECTOR APPOINTED CARL MILES GILLETT
2008-05-20	288a	SECRETARY APPOINTED MATTHEW THOMAS MERRISON
2008-05-20	88(2)	AD 29/04/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-04	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-17	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-02-28	288a	NEW DIRECTOR APPOINTED
2006-02-28	288a	NEW SECRETARY APPOINTED
2006-02-23	288b	SECRETARY RESIGNED
2006-02-23	288b	DIRECTOR RESIGNED
2006-02-20	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

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to CUBIC ENGINEERING 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 CUBIC ENGINEERING SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CUBIC ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	8

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors

Creditors Due Within One Year	2012-08-31	£ 13,491
Creditors Due Within One Year	2011-08-31	£ 25,120

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CUBIC ENGINEERING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-31	£ 1,000
Called Up Share Capital	2011-08-31	£ 1,000
Cash Bank In Hand	2012-08-31	£ 1,007
Cash Bank In Hand	2011-08-31	£ 17,370
Current Assets	2012-08-31	£ 11,334
Current Assets	2011-08-31	£ 32,383
Debtors	2012-08-31	£ 10,327
Debtors	2011-08-31	£ 15,013
Shareholder Funds	2011-08-31	£ 7,263

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUBIC ENGINEERING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CUBIC ENGINEERING SERVICES LIMITED

Trademarks

We have not found any records of CUBIC ENGINEERING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUBIC ENGINEERING SERVICES 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 (71122 - Engineering related scientific and technical consulting activities) as CUBIC ENGINEERING SERVICES LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where CUBIC ENGINEERING SERVICES 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 CUBIC ENGINEERING 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 CUBIC ENGINEERING SERVICES 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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