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Home > England & Wales Companies > CUBIC FACADES LTD
Company Information for

CUBIC FACADES LTD

8 EASTWAY, SALE, CHESHIRE, M33 4DX,
Company Registration Number
08372438
Private Limited Company
Active

Company Overview

About Cubic Facades Ltd
CUBIC FACADES LTD was founded on 2013-01-23 and has its registered office in Sale. The organisation's status is listed as "Active". Cubic Facades Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CUBIC FACADES LTD
 
Legal Registered Office
8 EASTWAY
SALE
CHESHIRE
M33 4DX
Other companies in WN7
 
Filing Information
Company Number 08372438
Company ID Number 08372438
Date formed 2013-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB156305128  
Last Datalog update: 2024-11-05 15:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIC FACADES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACTIVATIONS LIMITED   LEAVITT WALMSLEY ASSOCIATES LTD   WALMSLEY & CO ACCOUNTANTS LIMITED
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Companies with same name CUBIC FACADES LTD
The following companies were found which have the same name as CUBIC FACADES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBIC FACADES HOLDINGS LTD 8 EASTWAY SALE CHESHIRE M33 4DX Active Company formed on the 2024-09-04

Company Officers of CUBIC FACADES LTD

Current Directors
Officer Role Date Appointed
RUTH ANNE PARNELL
 Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WESLEY HEATON
 Director 2013-03-05 2015-01-07
JAMES COCKBURN GREIG
 Director 2013-01-23 2013-03-05

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
2024-11-08Notification of Cubic Facades Holdings Ltd as a person with significant control on 2024-09-24
2024-11-07CESSATION OF MARK WESLEY HEATON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-19Unaudited abridged accounts made up to 2024-01-31
2024-03-12APPOINTMENT TERMINATED, DIRECTOR RUTH ANNE SMITH
2024-02-13Director's details changed for Mrs Ruth Anne Parnell on 2022-06-21
2024-02-13CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom
2023-06-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-1131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-2031/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-04-28SH03Purchase of own shares
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-03-02CH01Director's details changed for Ms Ruth Anne Parnell on 2021-03-02
2021-03-02PSC07CESSATION OF DEBORAH LOUISE BOWEN-HEATON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WESLEY HEATON
2020-11-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AP01DIRECTOR APPOINTED MR MARK WESLEY HEATON
2020-09-11AP01DIRECTOR APPOINTED MR MARK WESLEY HEATON
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CH01Director's details changed for Ms Ruth Anne Parnell on 2018-09-14
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Shaddick Smith Llp Rbs Chambers Market Street Leigh WN7 1ED
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH BOWEN-HEATON
2017-09-13PSC07CESSATION OF MARK WESLEY HEATON AS A PERSON OF SIGNIFICANT CONTROL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10CH01Director's details changed for Ms Ruth Anne Smith on 2015-02-28
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-13AAMDAmended account small company full exemption
2015-07-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-28AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WESLEY HEATON
2015-01-07AP01DIRECTOR APPOINTED MS RUTH ANNE SMITH
2014-08-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM Shaddick Smith Rbs Chambers Market Street Leigh Lancashire WN7 1ED
2013-04-10SH0126/03/13 STATEMENT OF CAPITAL GBP 10
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM 145-157 St John Street London EC1V 4PW England
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREIG
2013-03-14AP01DIRECTOR APPOINTED MARK HEATON
2013-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-23NEWINCCERTIFICATE 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUBIC FACADES 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 CUBIC FACADES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIC FACADES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CUBIC FACADES LTD

Intangible Assets
Patents
We have not found any records of CUBIC FACADES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIC FACADES LTD
Trademarks
We have not found any records of CUBIC FACADES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIC FACADES 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 (43999 - Other specialised construction activities n.e.c.) as CUBIC FACADES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBIC FACADES 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 CUBIC FACADES 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 CUBIC FACADES 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 M33 4DX

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