3CUBED LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About 3cubed Ltd

3CUBED LIMITED was founded on 2002-05-14 and has its registered office in Runcorn. The organisation's status is listed as "Active". 3cubed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
3CUBED LIMITED

THE HEATH BUSINESS & TECHNICAL PARK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX Other companies in WA7

Filing Information

Company Number		04438272
Company ID Number		04438272
Date formed		2002-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB787885736

Last Datalog update:	2024-05-05 18:25:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3CUBED LIMITED

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Companies with same name 3CUBED LIMITED

The following companies were found which have the same name as 3CUBED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
3CUBED CONSULTANTS LTD	70-72 VICTORIA ROAD RUISLIP HA4 0AH	Active	Company formed on the 2022-11-24
3CUBED GLOBAL INC	Arkansas	Unknown
3CUBED LLC	Delaware	Unknown
3CUBED LLC	Georgia	Unknown
3CUBED LLC	Arkansas	Unknown
3CUBED MANAGEMENT LLC	1224 MAJESTIC OAK DR. APOPKA FL 32712	Inactive	Company formed on the 2001-03-09
3CUBED PERFORMANCE LLC	Pennsylvannia	Unknown
3CUBED PTY LTD	QLD 4216	Active	Company formed on the 2004-09-30
3CUBED SEARCH LTD	Somerset House D-F York Road Wetherby WEST YORKSHIRE LS22 7SU	Active - Proposal to Strike off	Company formed on the 2016-08-19
3CUBED, LLC	8361 SW 153 ST PALMETTO BAY FL 33157	Active	Company formed on the 2016-10-24
3CUBED, LLC	401 SILVER SPUR HORSESHOE BAY TX 78657	Forfeited	Company formed on the 2019-03-17
3CUBED.AI INC.	575 Fifth Avenue New York New York NY 10017	Active	Company formed on the 2024-02-01

Company Officers of 3CUBED LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN GEORGE FARAGHER	Company Secretary	2003-07-02
MICHAEL STANLEY ASPINALL	Director	2002-05-14
COLIN GEORGE FARAGHER	Director	2002-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES EDWARD MORRIS	Company Secretary	2002-06-10	2003-07-02
CHARLES EDWARD MORRIS	Director	2002-05-14	2003-07-02
COLIN GEORGE FARAGHER	Company Secretary	2002-05-14	2002-06-10
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2002-05-14	2002-05-14
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2002-05-14	2002-05-14

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
2024-05-01		Termination of appointment of Colin George Faragher on 2024-05-01
2024-05-01		Appointment of Mr Michael Stanley Aspinall as company secretary on 2024-05-01
2024-05-01		Director's details changed for Mr Michael Stanley Aspinall on 2024-05-01
2024-05-01		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-11		Change of details for Mr Michael Stanley Aspinall as a person with significant control on 2023-08-24
2023-05-02		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-09	CH01	Director's details changed for Mr Michael Stanley Aspinall on 2019-05-01
2019-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR COLIN GEORGE FARAGHER on 2019-05-01
2019-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-08	AAMD	Amended account small company full exemption
2017-02-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-08	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/15 FROM The Heath Business and Technical Park Po Box 13 Runcorn Cheshire WA7 4QF
2014-11-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-06	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	29/04/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AR01	29/04/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	AR01	29/04/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE FARAGHER / 29/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY ASPINALL / 29/04/2010
2010-02-24	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14	363a	Return made up to 29/04/09; full list of members
2009-04-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-07-11	363a	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2008-07-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-08	363a	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-29	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-11-17	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-01	288a	NEW SECRETARY APPOINTED
2003-08-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-01	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-07-16	CERTNM	COMPANY NAME CHANGED 3 CUBED LIMITED CERTIFICATE ISSUED ON 16/07/02
2002-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-19	88(2)R	AD 14/05/02--------- £ SI 14999@1=14999 £ IC 1/15000
2002-06-15	288b	SECRETARY RESIGNED
2002-06-15	288a	NEW SECRETARY APPOINTED
2002-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/02 FROM: NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA
2002-06-01	ELRES	S369(4) SHT NOTICE MEET 14/05/02
2002-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2002-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-21	288b	DIRECTOR RESIGNED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288b	SECRETARY RESIGNED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-14	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 3CUBED 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 3CUBED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2002-06-27	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 266,571
Creditors Due Within One Year	2012-05-31	£ 232,745
Creditors Due Within One Year	2012-05-31	£ 232,745
Creditors Due Within One Year	2011-05-31	£ 184,823

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 3CUBED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 10,000
Called Up Share Capital	2012-05-31	£ 10,000
Called Up Share Capital	2012-05-31	£ 10,000
Called Up Share Capital	2011-05-31	£ 10,000
Cash Bank In Hand	2013-05-31	£ 18,736
Cash Bank In Hand	2012-05-31	£ 4,228
Cash Bank In Hand	2012-05-31	£ 4,228
Current Assets	2013-05-31	£ 51,739
Current Assets	2012-05-31	£ 32,262
Current Assets	2012-05-31	£ 32,262
Current Assets	2011-05-31	£ 27,467
Debtors	2013-05-31	£ 33,003
Debtors	2012-05-31	£ 28,034
Debtors	2012-05-31	£ 28,034
Debtors	2011-05-31	£ 27,467
Fixed Assets	2013-05-31	£ 226,881
Fixed Assets	2012-05-31	£ 223,152
Fixed Assets	2012-05-31	£ 223,152
Fixed Assets	2011-05-31	£ 197,592
Secured Debts	2011-05-31	£ 9,169
Shareholder Funds	2013-05-31	£ 12,049
Shareholder Funds	2012-05-31	£ 22,669
Shareholder Funds	2012-05-31	£ 22,669
Shareholder Funds	2011-05-31	£ 40,236
Tangible Fixed Assets	2013-05-31	£ 0
Tangible Fixed Assets	2012-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3CUBED LIMITED registering or being granted any patents

Domain Names

3CUBED LIMITED owns 8 domain names.

3calert.co.uk 3cmanager.co.uk 3cmms.co.uk 3csmsalert.co.uk 3cweb.co.uk smshealth.co.uk smshousing.co.uk smsprobation.co.uk

Trademarks

We have not found any records of 3CUBED LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 3CUBED LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Enfield	2015-8	GBP £216	Communications Telephone-General
London Borough of Enfield	2015-7	GBP £229	Communications Telephone-General
London Borough of Enfield	2015-6	GBP £382	Communications Telephone-General
London Borough of Enfield	2015-5	GBP £358	Communications Telephone-General
London Borough of Enfield	2015-4	GBP £352	Communications Telephone-General
London Borough of Enfield	2015-3	GBP £629	Communications Telephone-General
Essex County Council	2014-8	GBP £43
Essex County Council	2014-7	GBP £45
Essex County Council	2014-6	GBP £45
Essex County Council	2014-5	GBP £54
Essex County Council	2014-4	GBP £42
Essex County Council	2014-3	GBP £45
London Borough of Brent	2014-2	GBP £5,331
Essex County Council	2014-2	GBP £42
Essex County Council	2014-1	GBP £42
Essex County Council	2013-12	GBP £42
Essex County Council	2013-11	GBP £42
Essex County Council	2013-10	GBP £42
Essex County Council	2013-9	GBP £45
Essex County Council	2013-8	GBP £42
Essex County Council	2013-7	GBP £42
Essex County Council	2013-6	GBP £51
Essex County Council	2013-5	GBP £41
Essex County Council	2013-4	GBP £134
London Borough of Waltham Forest	2013-3	GBP £504	TELEPHONE COSTS
Essex County Council	2013-3	GBP £76
London Borough of Brent	2013-2	GBP £2,666
London Borough of Redbridge	2012-1	GBP £31	Phones
Norfolk County Council	2011-5	GBP £457
London Borough of Brent	2011-2	GBP £2,666	Software Licences
Northamptonshire County Council	2011-1	GBP £965	Employees

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 3CUBED 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 3CUBED 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 3CUBED 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.
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