Active
Company Information for QUBIX LIMITED
33 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF,
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Company Registration Number
06009158
Private Limited Company
Active |
Company Name | |
---|---|
QUBIX LIMITED | |
Legal Registered Office | |
33 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF Other companies in HX6 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT STEPHEN LUTENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE ELIZABETH ABRAHAMS |
Company Secretary | ||
NEVILLE HARVEY SENIOR |
Director | ||
MARK HARWOOD OATES |
Director | ||
MARK HARWOOD OATES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAB SPIDER LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
ELCONS EMPLOYMENT LAW CONSULTANTS LTD | Director | 2011-12-30 | CURRENT | 2008-10-07 | Active | |
RIPPONDEN BUSINESS PARK LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
QUBIX CONSTRUCTION LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-09-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 8 Ripponden Business Park 8 Ripponden Business Park Oldham Road Ripponden HX6 4FF | |
CH01 | Director's details changed for Mr Robert Stephen Lutener on 2015-10-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM 8 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ABRAHAMS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM 20 Ripponden Business Park Oldham Road Ripponden Halifax West Yorkshire HX6 4FF | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SENIOR | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neville Harvey Senior on 2011-12-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LUTENER / 01/10/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM RIPPONDEN MILL MILL FOLD RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4DH | |
AR01 | 24/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OATES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK OATES | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, WATERSIDE HOUSE, OFF OLDHAM ROAD RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4DN | |
288a | SECRETARY APPOINTED ANNE ELIZABETH ABRAHAMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: RIPPONDEN MILL, MILL FOLD, RIPPONDEN, WEST YOKSHIRE HX6 4HD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS AND COMPANY | |
LEGAL CHARGE | Outstanding | ROBERT STEPHEN LUTENER |
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
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
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
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 |
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. |