Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUBIX LIMITED
Company Information for

QUBIX LIMITED

33 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF,
Company Registration Number
06009158
Private Limited Company
Active

Company Overview

About Qubix Ltd
QUBIX LIMITED was founded on 2006-11-24 and has its registered office in Halifax. The organisation's status is listed as "Active". Qubix 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
Company Name
QUBIX LIMITED
 
Legal Registered Office
33 HARRISON ROAD
HALIFAX
WEST YORKSHIRE
HX1 2AF
Other companies in HX6
 
Filing Information
Company Number 06009158
Company ID Number 06009158
Date formed 2006-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915959678  
Last Datalog update: 2023-12-05 17:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBIX LIMITED
The accountancy firm based at this address is ACCOUNTANCY EXTRA LIMITED
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.
Companies with same name QUBIX LIMITED
The following companies were found which have the same name as QUBIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Qubix Advanced Technologies 10311 Echo Cr Firestone CO 80504 Delinquent Company formed on the 2019-10-09
QUBIX ADVANCED TECHNOLOGIES, LLC 292 LAS BRISAS BLVD SEGUIN TX 78155 Active Company formed on the 2021-04-27
QUBIX BUILDING SYSTEMS, INC. 65 EAST STATE STREET STE 2100 COLUMBUS OH 43215 Active Company formed on the 2002-06-21
QUBIX CONSTRUCTION LTD XL BUSINESS SOLUTIONS LTD PREMIER HOUSE BRADFORD ROAD BRADFORD ROAD CLECKHEATON BD19 3TT Dissolved Company formed on the 2007-12-04
QUBIX CORNER LTD 13676930: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-10-13
QUBIX CORPORATION California Unknown
QUBIX DEVELOPERS PRIVATE LIMITED SHOP NO.205 2ND FLOOR MIDAS HEIGHTS CENTRAL BAZAAR ROAD RAMDASPETH NAGPUR Maharashtra 440010 ACTIVE Company formed on the 2012-05-01
QUBIX ENTERPRISES PTY LTD Active Company formed on the 2012-04-20
QUBIX GRAPHIC SYSTEMS LIMITED PARTNERSHIP 18835 COX AVE. SARATOGA CA 95070 CANCELED Company formed on the 1984-07-01
QUBIX GRAPHIC SYSTEMS INCORPORATED Delaware Unknown
QUBIX GRAPHIC SYSTEMS INCORPORATED California Unknown
QUBIX GRAPHIC SYSTEMS INCORPORATED California Unknown
QUBIX HOSPITALITY PRIVATE LIMITED MIDAS HEIGHTS SHOP NO 206 2ND FLOOR CENTRAL BAZAAR ROAD RAMDASPETH NAGPUR Maharashtra 440010 ACTIVE Company formed on the 2011-11-16
QUBIX INC Delaware Unknown
QUBIX INC Georgia Unknown
QUBIX INC Georgia Unknown
QUBIX INC. 6987 East Fowler Avenue TAMPA FL 33617 Active Company formed on the 2011-12-28
QUBIX INDUSTRIES, LLC 5522 MAPLE AVE APT 1232 DALLAS TX 75235 Forfeited Company formed on the 2020-10-07
QUBIX INFORMATION SERVICES LLC Georgia Unknown
QUBIX INFORMATION SERVICES LLC Georgia Unknown

Company Officers of QUBIX LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEPHEN LUTENER
Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH ABRAHAMS
Company Secretary 2009-02-20 2013-12-16
NEVILLE HARVEY SENIOR
Director 2007-04-02 2012-05-01
MARK HARWOOD OATES
Director 2006-11-24 2009-02-28
MARK HARWOOD OATES
Company Secretary 2006-11-24 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN LUTENER FAB SPIDER LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
ROBERT STEPHEN LUTENER ELCONS EMPLOYMENT LAW CONSULTANTS LTD Director 2011-12-30 CURRENT 2008-10-07 Active
ROBERT STEPHEN LUTENER RIPPONDEN BUSINESS PARK LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
ROBERT STEPHEN LUTENER QUBIX CONSTRUCTION LTD Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2016-09-24

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
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 8 Ripponden Business Park 8 Ripponden Business Park Oldham Road Ripponden HX6 4FF
2015-10-07CH01Director's details changed for Mr Robert Stephen Lutener on 2015-10-01
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0124/11/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 8 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ABRAHAMS
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 20 Ripponden Business Park Oldham Road Ripponden Halifax West Yorkshire HX6 4FF
2013-01-18AR0124/11/12 ANNUAL RETURN FULL LIST
2013-01-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SENIOR
2012-01-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-23CH01Director's details changed for Neville Harvey Senior on 2011-12-22
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LUTENER / 01/10/2011
2011-01-17AR0130/11/10 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM RIPPONDEN MILL MILL FOLD RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4DH
2010-02-25AR0124/11/09 FULL LIST
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK OATES
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY MARK OATES
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, WATERSIDE HOUSE, OFF OLDHAM ROAD RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4DN
2009-02-26288aSECRETARY APPOINTED ANNE ELIZABETH ABRAHAMS
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-30363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-12225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-11-30288aNEW DIRECTOR APPOINTED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: RIPPONDEN MILL, MILL FOLD, RIPPONDEN, WEST YOKSHIRE HX6 4HD
2006-11-24NEWINCINCORPORATION 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
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to QUBIX 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 QUBIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-12 Outstanding COUTTS & COMPANY
DEBENTURE 2009-05-08 Outstanding COUTTS AND COMPANY
LEGAL CHARGE 2009-02-05 Outstanding ROBERT STEPHEN LUTENER
Creditors
Creditors Due After One Year 2012-04-01 £ 283,075
Creditors Due Within One Year 2012-04-01 £ 1,997,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 QUBIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 958
Cash Bank In Hand 2012-03-31 £ 958
Cash Bank In Hand 2011-03-31 £ 3,265
Current Assets 2012-04-01 £ 958
Current Assets 2012-03-31 £ 958
Current Assets 2011-03-31 £ 3,265
Fixed Assets 2012-04-01 £ 1,896,728
Shareholder Funds 2012-04-01 £ 383,255
Shareholder Funds 2012-03-31 £ -383,255
Shareholder Funds 2011-03-31 £ -514,217
Tangible Fixed Assets 2012-04-01 £ 1,896,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUBIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUBIX LIMITED
Trademarks
We have not found any records of QUBIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBIX 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 (41201 - Construction of commercial buildings) as QUBIX LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where QUBIX 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 QUBIX 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 QUBIX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.