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Company Information for

CUPAZ HERTS LIMITED

1 THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS,
Company Registration Number
06172182
Private Limited Company
Active

Company Overview

About Cupaz Herts Ltd
CUPAZ HERTS LIMITED was founded on 2007-03-20 and has its registered office in Ware. The organisation's status is listed as "Active". Cupaz Herts 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
CUPAZ HERTS LIMITED
 
Legal Registered Office
1 THUNDRIDGE BUSINESS PARK
THUNDRIDGE
WARE
HERTFORDSHIRE
SG12 0SS
Other companies in SG12
 
Filing Information
Company Number 06172182
Company ID Number 06172182
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925810524  
Last Datalog update: 2024-04-06 19:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUPAZ HERTS LIMITED
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Company Officers of CUPAZ HERTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW EDWARDS
 Company Secretary 2007-03-20
STUART DAVID COOPER
 Director 2007-03-20
JOHN ANDREW EDWARDS
 Director 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW EDWARDS 21ST CENTURY OFFICE CONCEPTS LIMITED Company Secretary 2002-01-15 CURRENT 1996-02-27 Active
STUART DAVID COOPER SDC MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
STUART DAVID COOPER THE EVENT OF THE YEAR LTD Director 2009-06-10 CURRENT 2009-06-10 Dissolved 2013-10-15
STUART DAVID COOPER CUPAZ LTD Director 2007-08-01 CURRENT 2007-07-23 Active
STUART DAVID COOPER 21ST CENTURY OFFICE CONCEPTS LIMITED Director 1998-12-31 CURRENT 1996-02-27 Active
JOHN ANDREW EDWARDS JAE MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
JOHN ANDREW EDWARDS CUPAZ LTD Director 2007-08-01 CURRENT 2007-07-23 Active
JOHN ANDREW EDWARDS 21ST CENTURY OFFICE CONCEPTS LIMITED Director 2002-01-15 CURRENT 1996-02-27 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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-05-05CH01Director's details changed for Mr John Andrew Edwards on 2021-05-05
2021-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANDREW EDWARDS on 2021-05-05
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mr John Andrew Edwards on 2014-02-28
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANDREW EDWARDS on 2014-02-28
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0120/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0120/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0120/03/10 ANNUAL RETURN FULL LIST
2009-06-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 20/03/09; full list of members
2009-03-31287Registered office changed on 31/03/2009 from 1 thunderidge business park thunderidge ware hertfordshire SG12 0SS
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30287Registered office changed on 30/10/2008 from red sky solutions LTD business & technology centre bessemer drive, stevenage hertfordshire SG1 2DX
2008-04-01363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARDS / 20/03/2008
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CUPAZ HERTS 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 CUPAZ HERTS 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
LEGAL CHARGE 2007-10-04 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 223,941
Creditors Due After One Year 2012-03-31 £ 248,974
Creditors Due Within One Year 2013-03-31 £ 129,070
Creditors Due Within One Year 2012-03-31 £ 103,707
Provisions For Liabilities Charges 2012-03-31 £ 12,928

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
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 CUPAZ HERTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 4,104
Cash Bank In Hand 2012-03-31 £ 5,531
Current Assets 2013-03-31 £ 6,018
Current Assets 2012-03-31 £ 5,756
Debtors 2013-03-31 £ 1,914
Secured Debts 2013-03-31 £ 223,941
Secured Debts 2012-03-31 £ 271,902
Shareholder Funds 2013-03-31 £ 56,030
Shareholder Funds 2012-03-31 £ 56,098
Tangible Fixed Assets 2013-03-31 £ 403,023
Tangible Fixed Assets 2012-03-31 £ 403,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUPAZ HERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUPAZ HERTS LIMITED
Trademarks
We have not found any records of CUPAZ HERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUPAZ HERTS 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 (68209 - Other letting and operating of own or leased real estate) as CUPAZ HERTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CUPAZ HERTS 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 CUPAZ HERTS 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 CUPAZ HERTS 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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    Other companies at postcode SG12 0SS