CUBE (YORKSHIRE) LTD - Remediation activities and other waste management services - A business based in ENGLAND registered with Companies House

Company Overview

About Cube (yorkshire) Ltd

CUBE (YORKSHIRE) LTD was founded on 2008-04-08 and has its registered office in Selby. The organisation's status is listed as "Active". Cube (yorkshire) Ltd 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

Legal Registered Office
Company Name
CUBE (YORKSHIRE) LTD

HOLLYBANK FORGE PHILIP LANE HAMBLETON SELBY YO8 9GB Other companies in LS26

Filing Information

Company Number		06558096
Company ID Number		06558096
Date formed		2008-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		26/01/2025
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB933012857

Last Datalog update:	2024-05-05 12:24:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE (YORKSHIRE) LTD

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Company Officers of CUBE (YORKSHIRE) LTD

Current Directors

Officer	Role	Date Appointed
EVA TAYLOR	Company Secretary	2008-04-11
NICOLAS MAURICE CLARKE	Director	2008-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 DIRECTORS FD LTD	Director	2008-04-08	2008-04-08

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
2024-03-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		Previous accounting period shortened from 27/04/23 TO 26/04/23
2023-08-02		REGISTRATION OF A CHARGE / CHARGE CODE 065580960011
2023-07-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065580960003
2023-07-06		REGISTRATION OF A CHARGE / CHARGE CODE 065580960009
2023-07-06		REGISTRATION OF A CHARGE / CHARGE CODE 065580960010
2023-04-11		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-06		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/22 FROM 257 Lower Mickletown Methley Leeds West Yorkshire LS26 9AN
2022-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065580960005
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-01-10		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	DISS40	Compulsory strike-off action has been discontinued
2021-10-02	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-30	DISS40	Compulsory strike-off action has been discontinued
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-20	AA01	Previous accounting period shortened from 28/04/20 TO 27/04/20
2020-04-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS EVA TAYLOR on 2020-02-14
2020-02-14	CH01	Director's details changed for Mr Nicolas Maurice Clarke on 2020-02-14
2020-01-28	AA01	Previous accounting period shortened from 29/04/19 TO 28/04/19
2019-05-15	RP04CS01	Second filing of Confirmation Statement dated 08/04/2018
2019-05-07	PSC07	CESSATION OF EVA TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07	PSC02	Notification of Gold Plant Services Limited as a person with significant control on 2017-05-01
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	AA01	Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065580960004
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-20	PSC04	PSC'S CHANGE OF PARTICULARS / MISS EVA TAYLOR / 01/03/2018
2018-04-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICOLAS MAURICE CLARKE / 01/03/2018
2018-04-20	CH01	Director's details changed for Mr Nicolas Maurice Clarke on 2018-03-01
2018-01-12	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01
2016-12-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065580960008
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065580960008
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065580960007
2015-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065580960006
2014-11-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065580960005
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065580960004
2013-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065580960003
2013-04-08	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-23	AR01	08/04/12 FULL LIST
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MAURICE CLARKE / 01/05/2011
2012-05-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / EVA TAYLOR / 01/05/2011
2012-01-25	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	08/04/11 FULL LIST
2011-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	08/04/10 FULL LIST
2010-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MAURICE CLARKE / 08/04/2010
2009-12-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM OAK TREE FARM LEEDS ROAD SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5BN
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CLARKE / 01/10/2008
2008-04-28	88(2)	AD 11/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 WAVERLEY STREET THE GROVES YORK YO31 7QZ
2008-04-25	288a	DIRECTOR APPOINTED NICOLAS MAURICE CLARKE
2008-04-25	288a	SECRETARY APPOINTED EVA TAYLOR
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-08	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

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1094453	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB2006697				Licenced property: Went Edge Rd Smeaton Ind Park Pontefract GB WF8 3LU. Correspondance address: PHILIP LANE HOLLYBANK FORGE HAMBLETON SELBY HAMBLETON GB YO8 9GB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Dismissal	2018-04-20
Petitions	2018-03-28

Fines / Sanctions

No fines or sanctions have been issued against CUBE (YORKSHIRE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-29	Outstanding	BARCLAYS BANK PLC
	2015-09-30	Outstanding	BARCLAYS BANK PLC
	2015-03-09	Outstanding	BARCLAYS BANK PLC
	2014-04-08	Outstanding	BARCLAYS BANK PLC
	2013-11-07	Outstanding	SKIPTON BUSINESS FINANCE LIMITED
	2013-10-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-05-10	Satisfied	ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE	2011-05-25	Satisfied	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 79,440
Creditors Due After One Year	2012-04-30	£ 135,168
Creditors Due Within One Year	2013-04-30	£ 257,218
Creditors Due Within One Year	2012-04-30	£ 238,145
Provisions For Liabilities Charges	2013-04-30	£ 34,792

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 (YORKSHIRE) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 57,101
Current Assets	2013-04-30	£ 308,974
Current Assets	2012-04-30	£ 369,297
Debtors	2013-04-30	£ 201,334
Debtors	2012-04-30	£ 292,376
Secured Debts	2013-04-30	£ 21,444
Shareholder Funds	2013-04-30	£ 215,915
Shareholder Funds	2012-04-30	£ 312,772
Stocks Inventory	2013-04-30	£ 107,000
Stocks Inventory	2012-04-30	£ 19,820
Tangible Fixed Assets	2013-04-30	£ 278,391
Tangible Fixed Assets	2012-04-30	£ 316,788

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUBE (YORKSHIRE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CUBE (YORKSHIRE) LTD

Trademarks

We have not found any records of CUBE (YORKSHIRE) LTD registering or being granted any trademarks

Income

Government Income

Government spend with CUBE (YORKSHIRE) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2012-03-29	GBP £1,540

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 (YORKSHIRE) 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.

Legal Notices/Action

Initiating party		Event Type	Dismissal
Defending party	CUBE (YORKSHIRE) LTD	Event Date	2018-04-20
In the High Court of Justice (Chancery Division) Companies Court No 01358 of 2018 In the Matter of CUBE (YORKSHIRE) LTD (Company Number 06558096 ) Principal trading address: Common Lane Yard, Common L…

Initiating party		Event Type	Petitions
Defending party	CUBE (YORKSHIRE) LTD	Event Date	2018-03-28
In the High Court of Justice (Chancery Division) Companies Court No 01358 of 2018 In the Matter of CUBE (YORKSHIRE) LTD (Company Number 06558096 ) Principal trading address: Common Lane Yard, Common L…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUBE (YORKSHIRE) 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 (YORKSHIRE) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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