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Company Information for

KUBE OFFICE INTERIORS LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

04590321

Private Limited Company

Liquidation

Company Overview

About Kube Office Interiors Ltd

KUBE OFFICE INTERIORS LIMITED was founded on 2002-11-14 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Kube Office Interiors Limited is a Private Limited Company registered in 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
KUBE OFFICE INTERIORS LIMITED

C/O FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in SG6

Filing Information

Company Number		04590321
Company ID Number		04590321
Date formed		2002-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB804599214~~

Last Datalog update:	2018-08-04 21:57:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KUBE OFFICE INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Company Officers of KUBE OFFICE INTERIORS LIMITED

Current Directors

Officer	Role	Date Appointed
ELLA GREEN	Company Secretary	2016-02-08
MARTIN JOHN GREEN	Director	2002-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUKE ARTHUR DENHAM	Director	2015-04-20	2016-04-20
WKH COMPANY SERVICES LIMITED	Company Secretary	2002-11-14	2016-02-08
LUKE ARTHUR DENHAM	Director	2010-09-15	2015-04-20
SUSAN GREEN	Director	2004-02-13	2005-03-24
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-11-14	2002-11-14
WATERLOW NOMINEES LIMITED	Nominated Director	2002-11-14	2002-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JOHN GREEN	OFFICIUM INTERIORS LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off

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
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2018 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2018-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-02-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-15	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-02-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-03	AA	31/03/17 TOTAL EXEMPTION FULL
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-01-07	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-12	AP03	SECRETARY APPOINTED ELLA GREEN
2016-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED
2016-05-24	TM01	TERMINATE DIR APPOINTMENT
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE DENHAM
2016-05-23	AP01	DIRECTOR APPOINTED MR LUKE ARTHUR DENHAM
2016-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREEN / 17/05/2016
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE DENHAM
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	14/11/15 FULL LIST
2015-01-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	14/11/14 FULL LIST
2014-01-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	14/11/13 FULL LIST
2013-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GREEN / 14/02/2013
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-15	AR01	14/11/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-16	AR01	14/11/11 FULL LIST
2011-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	14/11/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GREEN / 17/09/2010
2010-09-17	AP01	DIRECTOR APPOINTED MR LUKE ARTHUR DENHAM
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	14/11/09 FULL LIST
2009-02-05	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-07	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-04-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-30	288b	DIRECTOR RESIGNED
2006-02-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21	363a	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-11-19	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-24	288a	NEW DIRECTOR APPOINTED
2003-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2002-11-29	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-29	88(2)R	AD 20/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-11-28	288a	NEW SECRETARY APPOINTED
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	288a	NEW SECRETARY APPOINTED
2002-11-21	288b	DIRECTOR RESIGNED
2002-11-21	288b	SECRETARY RESIGNED
2002-11-14	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

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to KUBE OFFICE INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-02-12
Notices to	2018-02-12
Appointmen	2018-02-12

Fines / Sanctions

No fines or sanctions have been issued against KUBE OFFICE INTERIORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-04-19	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2004-04-10	Outstanding	LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Filed Financial Reports

Annual Accounts
2015-03-31

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 KUBE OFFICE INTERIORS LIMITED

Intangible Assets

Patents

We have not found any records of KUBE OFFICE INTERIORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KUBE OFFICE INTERIORS LIMITED

Trademarks

We have not found any records of KUBE OFFICE INTERIORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KUBE OFFICE INTERIORS 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 (74100 - specialised design activities) as KUBE OFFICE INTERIORS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where KUBE OFFICE INTERIORS 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.

Import/Export of Goods

Goods imported/exported by KUBE OFFICE INTERIORS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-10-00	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	KUBE OFFICE INTERIORS LIMITED	Event Date	2018-02-12

Initiating party		Event Type	Notices to
Defending party	KUBE OFFICE INTERIORS LIMITED	Event Date	2018-02-12

Initiating party		Event Type	Appointmen
Defending party	KUBE OFFICE INTERIORS LIMITED	Event Date	2018-02-12
Name of Company: KUBE OFFICE INTERIORS LIMITED Company Number: 04590321 Nature of Business: Specialised Design Acitvities Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KUBE OFFICE INTERIORS 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 KUBE OFFICE INTERIORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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