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

CUBIC INDUSTRIES LTD

NORTHFIELD HOUSE SHURDINGTON ROAD, BENTHAM, CHELTENHAM, GLOUCESTERSHIRE, GL51 4UA,
Company Registration Number
05751538
Private Limited Company
Active

Company Overview

About Cubic Industries Ltd
CUBIC INDUSTRIES LTD was founded on 2006-03-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cubic Industries Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
CUBIC INDUSTRIES LTD
 
Legal Registered Office
NORTHFIELD HOUSE SHURDINGTON ROAD
BENTHAM
CHELTENHAM
GLOUCESTERSHIRE
GL51 4UA
Other companies in GL51
 
Previous Names
TELLUMA LTD22/11/2006
Filing Information
Company Number 05751538
Company ID Number 05751538
Date formed 2006-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879894820  
Last Datalog update: 2024-04-06 18:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIC INDUSTRIES LTD
The accountancy firm based at this address is PARAMOUNT FINANCIAL MANAGEMENT LIMITED
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Companies with same name CUBIC INDUSTRIES LTD
The following companies were found which have the same name as CUBIC INDUSTRIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBIC INDUSTRIES, LLC 12650 W 64th Ave, Unit E #136 Arvada CO 80004 Good Standing Company formed on the 2004-02-17
Cubic Industries Limited Unknown Company formed on the 2012-10-18
CUBIC INDUSTRIES INC. 2433 HOLLINGSWORTH HILL AVE LAKELAND FL 33803 Inactive Company formed on the 2010-04-09
CUBIC INDUSTRIES INC Georgia Unknown
CUBIC INDUSTRIES INC Georgia Unknown

Company Officers of CUBIC INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
SUSAN JOINES
 Company Secretary 2006-04-01
JOHN JOINES
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Company Secretary 2006-03-22 2006-03-24
FORM 10 DIRECTORS FD LTD
 Director 2006-03-22 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOINES AGRO COMMODITIES LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-08-12

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
2024-03-19CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JOINES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-01PSC07CESSATION OF JOHN JOINES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOINES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AP01DIRECTOR APPOINTED MRS SUSAN JOINES
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AAMDAmended account full exemption
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-02-07AAMDAmended accounts made up to 2012-03-31
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0122/03/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 22/03/09; full list of members
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-22CERTNMCOMPANY NAME CHANGED TELLUMA LTD CERTIFICATE ISSUED ON 22/11/06
2006-04-05288bSECRETARY RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-03-31 £ 528,121
Creditors Due Within One Year 2012-03-31 £ 1,112,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CUBIC INDUSTRIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 101,242
Cash Bank In Hand 2012-03-31 £ 401,048
Current Assets 2013-03-31 £ 536,715
Current Assets 2012-03-31 £ 1,111,225
Debtors 2013-03-31 £ 213,207
Debtors 2012-03-31 £ 531,105
Shareholder Funds 2013-03-31 £ 10,780
Stocks Inventory 2013-03-31 £ 222,266
Stocks Inventory 2012-03-31 £ 179,072
Tangible Fixed Assets 2013-03-31 £ 2,186
Tangible Fixed Assets 2012-03-31 £ 2,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBIC INDUSTRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIC INDUSTRIES LTD
Trademarks
We have not found any records of CUBIC INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIC INDUSTRIES 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 (71121 - Engineering design activities for industrial process and production) as CUBIC INDUSTRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBIC INDUSTRIES 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.
Import/Export of Goods
Goods imported/exported by CUBIC INDUSTRIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0184135040Dosing and proportioning reciprocating positive displacement pumps, power-driven

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIC INDUSTRIES 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 INDUSTRIES 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 GL51 4UA