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Company Information for

CUBE ENGINEERING LTD

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY,
Company Registration Number
07741420
Private Limited Company
Active

Company Overview

About Cube Engineering Ltd
CUBE ENGINEERING LTD was founded on 2011-08-16 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Cube Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CUBE ENGINEERING LTD
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
Other companies in CW12
 
Filing Information
Company Number 07741420
Company ID Number 07741420
Date formed 2011-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts 
VAT Number /Sales tax ID GB187266666  
Last Datalog update: 2018-09-07 12:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE ENGINEERING LTD

Company Officers of CUBE ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MICHAEL STUART PAULI
Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2011-08-16 2011-08-16

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
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART PAULI / 13/04/2018
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL STUART PAULI / 13/04/2018
2018-01-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-03-27AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-03AA01PREVEXT FROM 31/08/2016 TO 30/09/2016
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 4TH FLOOR CLAYTON HOUSE 59 PICCADILLY MANCHESTER M1 2AQ
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART PAULI / 25/10/2016
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 2 THE COURTYARD GREENFIELDS INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR
2016-05-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0114/08/15 FULL LIST
2015-05-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0116/08/14 FULL LIST
2014-05-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-22AR0116/08/13 FULL LIST
2013-05-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-20AR0116/08/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART PAULI / 01/01/2012
2011-08-22AP01DIRECTOR APPOINTED MR MICHAEL STUART PAULI
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CUBE ENGINEERING 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 ENGINEERING 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 ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 6,322
Creditors Due Within One Year 2012-08-31 £ 16,227
Creditors Due Within One Year 2012-08-31 £ 16,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,212
Current Assets 2013-08-31 £ 5,440
Current Assets 2012-08-31 £ 16,228
Debtors 2013-08-31 £ 3,228
Debtors 2012-08-31 £ 16,228
Debtors 2012-08-31 £ 16,228
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE ENGINEERING LTD
Trademarks
We have not found any records of CUBE ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE ENGINEERING LTD. 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 (43210 - Electrical installation) as CUBE ENGINEERING LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where CUBE ENGINEERING 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 ENGINEERING 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 ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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