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Home > England & Wales Companies > CUBICLE ENCLOSURE SYSTEMS LIMITED
Company Information for

CUBICLE ENCLOSURE SYSTEMS LIMITED

BELLE VUE WORKS, BOUNDARY STREET, MANCHESTER, LANCASHIRE, M12 5NG,
Company Registration Number
02433391
Private Limited Company
Active

Company Overview

About Cubicle Enclosure Systems Ltd
CUBICLE ENCLOSURE SYSTEMS LIMITED was founded on 1989-10-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Cubicle Enclosure Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBICLE ENCLOSURE SYSTEMS LIMITED
 
Legal Registered Office
BELLE VUE WORKS
BOUNDARY STREET
MANCHESTER
LANCASHIRE
M12 5NG
Other companies in M12
 
Filing Information
Company Number 02433391
Company ID Number 02433391
Date formed 1989-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 08:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBICLE ENCLOSURE SYSTEMS LIMITED
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Company Officers of CUBICLE ENCLOSURE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAMPSON
Company Secretary 2014-10-22
NEVILLE ANTHONY LEONARD WHITBREAD
Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MILLER HAMILTON
Company Secretary 1992-07-31 2014-10-22
KEITH MILLER HAMILTON
Director 1992-07-31 2014-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE ANTHONY LEONARD WHITBREAD PBSI LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
NEVILLE ANTHONY LEONARD WHITBREAD J BONDEN (2004) LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
NEVILLE ANTHONY LEONARD WHITBREAD WESTMINSTER DETECTORS (2004) LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
NEVILLE ANTHONY LEONARD WHITBREAD PBSI GROUP LIMITED Director 1991-12-27 CURRENT 1986-06-20 Active
NEVILLE ANTHONY LEONARD WHITBREAD SHAKESHAFT PANEL LIMITED Director 1991-12-27 CURRENT 1951-12-29 Active
NEVILLE ANTHONY LEONARD WHITBREAD "P.& B."ENGINEERING COMPANY LIMITED Director 1991-12-27 CURRENT 1932-03-21 Active
NEVILLE ANTHONY LEONARD WHITBREAD ENCLOSURE SYSTEMS ENGINEERING LIMITED Director 1990-12-27 CURRENT 1983-04-27 Active
NEVILLE ANTHONY LEONARD WHITBREAD MULTILINK CONTROL SYSTEMS LIMITED Director 1990-12-27 CURRENT 1980-04-16 Active

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
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-04-18PSC04Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 2019-02-11
2019-04-18PSC07CESSATION OF HUGH ARNOLD CORBIN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-04-10RP04CS01Second filing of Confirmation Statement dated 27/12/2016
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0127/12/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0127/12/14 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER HAMILTON
2014-11-13AP03Appointment of Mr David Hampson as company secretary on 2014-10-22
2014-11-13TM02Termination of appointment of Keith Miller Hamilton on 2014-10-22
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0127/12/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-22AR0127/12/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0127/12/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-21AR0127/12/10 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-18AR0127/12/09 FULL LIST
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-16363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-17363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-02-23363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-27363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-01-28363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-01-25363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-19363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-01-21363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-26363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-02-13363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-29363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-29363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-01-16363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-02-16363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1994-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-13225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1993-01-27ELRESS366A DISP HOLDING AGM 31/12/92
1993-01-27ELRESS252 DISP LAYING ACC 31/12/92
1993-01-20363sRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-09-07363bRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-01287REGISTERED OFFICE CHANGED ON 01/04/92 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ
1992-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-03-24SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/92
1992-03-24363aRETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
1990-02-14CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 220) LIMITED CERTIFICATE ISSUED ON 15/02/90
1989-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25920 - Manufacture of light metal packaging




Licences & Regulatory approval
We could not find any licences issued to CUBICLE ENCLOSURE SYSTEMS LIMITED 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 CUBICLE ENCLOSURE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBICLE ENCLOSURE SYSTEMS LIMITED 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 25920 - Manufacture of light metal packaging

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CUBICLE ENCLOSURE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CUBICLE ENCLOSURE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBICLE ENCLOSURE SYSTEMS LIMITED
Trademarks
We have not found any records of CUBICLE ENCLOSURE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBICLE ENCLOSURE SYSTEMS LIMITED. 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 (25920 - Manufacture of light metal packaging) as CUBICLE ENCLOSURE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBICLE ENCLOSURE SYSTEMS LIMITED 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 CUBICLE ENCLOSURE SYSTEMS LIMITED 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 CUBICLE ENCLOSURE SYSTEMS LIMITED 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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