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Home > England & Wales Companies > CUBE GAS HEATING & PLUMBING LTD
Company Information for

CUBE GAS HEATING & PLUMBING LTD

ADINI HOUSE WOLVERHAMPTON ROAD, WEDGES MILLS, CANNOCK, WS11 1ST,
Company Registration Number
06483016
Private Limited Company
Active

Company Overview

About Cube Gas Heating & Plumbing Ltd
CUBE GAS HEATING & PLUMBING LTD was founded on 2008-01-24 and has its registered office in Cannock. The organisation's status is listed as "Active". Cube Gas Heating & Plumbing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBE GAS HEATING & PLUMBING LTD
 
Legal Registered Office
ADINI HOUSE WOLVERHAMPTON ROAD
WEDGES MILLS
CANNOCK
WS11 1ST
Other companies in WV1
 
Previous Names
CUBE PROPERTY MAINTENANCE LTD23/02/2016
CUBE PROPERTY IMPROVEMENTS LTD04/06/2009
Filing Information
Company Number 06483016
Company ID Number 06483016
Date formed 2008-01-24
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 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933506138  
Last Datalog update: 2024-04-06 18:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE GAS HEATING & PLUMBING LTD
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Company Officers of CUBE GAS HEATING & PLUMBING LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN WARKE (SNR)
 Company Secretary 2012-02-20
DAVID JOHN WARKE
 Director 2008-01-24
DAVID JOHN WARKE
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WARKE
 Director 2012-03-10 2012-03-20
LEE MITCHELL WARKE
 Company Secretary 2008-01-24 2012-02-20
LEE MITCHELL WARKE
 Director 2008-01-24 2012-02-20
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-01-24 2008-01-24
INSTANT COMPANIES LIMITED
 Director 2008-01-24 2008-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WARKE WARKE GROUP LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
DAVID JOHN WARKE MIRKO G LIMITED Director 2012-02-20 CURRENT 2007-08-08 Active
DAVID JOHN WARKE GREEN QUALITY HOMES LTD Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-07-25
DAVID JOHN WARKE GOODCHILDS ESTATE AGENTS LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2013-10-15
DAVID JOHN WARKE ASSIST PROPERTY DEVELOPMENT LTD Director 2015-12-03 CURRENT 2015-12-03 Active
DAVID JOHN WARKE GREEN HOMES TELFORD LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
DAVID JOHN WARKE WEST MIDLANDS PRESTIGE CAR HIRE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-01-31CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-09Director's details changed for Mr Michael Garry Warke on 2024-01-08
2023-06-13Director's details changed for Mr Michael Garry Warke on 2023-03-21
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-26CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-08Director's details changed for Mr David John Warke on 2022-08-05
2022-08-08CH01Director's details changed for Mr David John Warke on 2022-08-05
2022-08-05PSC05Change of details for Warke Group Limited as a person with significant control on 2022-08-05
2022-08-05CH01Director's details changed for Mr James Daniel Warke on 2022-08-05
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 3rd Floor 42 Queens Square Wolverhampton West Midlands WV1 1TX
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-03-09CH01Director's details changed for Mr David John Warke on 2021-03-09
2020-08-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED MR JAMES DANIEL WARKE
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WARKE
2019-10-29TM02Termination of appointment of David John Warke (Snr) on 2019-10-24
2019-10-29AP03Appointment of Mr James Daniel Warke as company secretary on 2019-10-24
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-17CH01Director's details changed for Mr David John Warke on 2019-01-17
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 24
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 24
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARKE / 14/12/2016
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARKE / 14/12/2016
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AA01Current accounting period shortened from 31/01/17 TO 31/08/16
2016-02-23RES15CHANGE OF NAME 11/02/2016
2016-02-23CERTNMCompany name changed cube property maintenance LTD\certificate issued on 23/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 24
2016-02-22AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15RES12Resolution of varying share rights or name
2015-10-15RES01ADOPT ARTICLES 02/04/2012
2015-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-10-15RES01ADOPT ARTICLES 01/10/2014
2015-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-16AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-10SH0128/09/14 STATEMENT OF CAPITAL GBP 15
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AR0124/01/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 26 Chapel Ash Wolverhampton WV3 0TN
2013-02-18AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARKE
2012-08-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-16AP01DIRECTOR APPOINTED MR DAVID JOHN WARKE (JNR)
2012-04-04SH0120/02/12 STATEMENT OF CAPITAL GBP 15
2012-04-04SH0120/02/12 STATEMENT OF CAPITAL GBP 5
2012-03-10AP03SECRETARY APPOINTED MR DAVID JOHN WARKE (SNR)
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE WARKE
2012-03-10TM02APPOINTMENT TERMINATED, SECRETARY LEE WARKE
2012-02-21AR0124/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0124/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARKE / 20/01/2011
2010-08-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-18AR0124/01/10 FULL LIST
2009-07-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-01CERTNMCOMPANY NAME CHANGED CUBE PROPERTY IMPROVEMENTS LTD CERTIFICATE ISSUED ON 04/06/09
2009-01-24363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-02-0688(2)RAD 24/01/08--------- £ SI 2@1=2 £ IC 1/3
2008-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-24288bDIRECTOR RESIGNED
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 CUBE GAS HEATING & PLUMBING LTD 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 CUBE GAS HEATING & PLUMBING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE GAS HEATING & PLUMBING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
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 CUBE GAS HEATING & PLUMBING LTD

Intangible Assets
Patents
We have not found any records of CUBE GAS HEATING & PLUMBING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE GAS HEATING & PLUMBING LTD
Trademarks
We have not found any records of CUBE GAS HEATING & PLUMBING LTD registering or being granted any trademarks
Income
Government Income

Government spend with CUBE GAS HEATING & PLUMBING LTD

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-01-15 GBP £97

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUBE GAS HEATING & PLUMBING LTD 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 CUBE GAS HEATING & PLUMBING LTD 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 CUBE GAS HEATING & PLUMBING LTD 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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    Other companies at postcode WS11 1ST