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Company Information for

CUE MECHANICAL AND ELECTRICAL LTD

UNIT 14, PARSONS GREEN LANE, LONDON, SW6 4HH,

Company Registration Number

08121702

Private Limited Company

Liquidation

Company Overview

About Cue Mechanical And Electrical Ltd

CUE MECHANICAL AND ELECTRICAL LTD was founded on 2012-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Cue Mechanical And Electrical Ltd is a Private Limited Company registered in ENGLAND 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

CUE MECHANICAL AND ELECTRICAL LTD

Legal Registered Office

UNIT 14
PARSONS GREEN LANE
LONDON
SW6 4HH
Other companies in SW6

Previous Names

CUE PLUMBING AND HEATING LTD

18/03/2020

Filing Information

Company Number		08121702
Company ID Number		08121702
Date formed		2012-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		27/04/2021
Account next due		27/01/2023
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB150515738~~

Last Datalog update:	2022-12-30 19:35:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUE MECHANICAL AND ELECTRICAL LTD

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Company Officers of CUE MECHANICAL AND ELECTRICAL LTD

Current Directors

Officer	Role	Date Appointed
CHARLES MACKAY BORTHWICK	Director	2012-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RYAN ASSOCIATES UK LIMITED	Company Secretary	2015-06-01	2015-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES MACKAY BORTHWICK	CUE AFTERCARE AND MAINTENANCE LTD	Director	2015-05-22	CURRENT	2015-05-22	Liquidation
CHARLES MACKAY BORTHWICK	CUE GROUP LTD	Director	2015-04-20	CURRENT	2015-04-20	Active - Proposal to Strike off
CHARLES MACKAY BORTHWICK	CUE JOINERY LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Liquidation
CHARLES MACKAY BORTHWICK	BOLT 1 PROPERTIES LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-11-22
CHARLES MACKAY BORTHWICK	CUE & CO OF LONDON LTD	Director	2011-04-05	CURRENT	2011-04-05	Liquidation
CHARLES MACKAY BORTHWICK	CUE DEVELOPMENTS LTD	Director	2005-04-18	CURRENT	2005-04-18	Liquidation

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
2022-11-16		Compulsory winding up order
2022-11-16		Compulsory winding up order
2022-11-16	COCOMP	Compulsory winding up order
2022-08-30		REGISTERED OFFICE CHANGED ON 30/08/22 FROM Unit 6 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH United Kingdom
2022-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/22 FROM Unit 6 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH United Kingdom
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-27	AA	27/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		Previous accounting period shortened from 28/04/21 TO 27/04/21
2022-01-27	AA01	Previous accounting period shortened from 28/04/21 TO 27/04/21
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-14	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CH01	Director's details changed for Mr Charles Mackay Borthwick on 2012-09-12
2020-11-06	PSC07	CESSATION OF CHARLES MACKAY BORTHWICK AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06	PSC02	Notification of Cue Group Ltd as a person with significant control on 2020-09-30
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-18	RES15	CHANGE OF COMPANY NAME 18/03/20
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-09	AA01	Previous accounting period shortened from 29/04/18 TO 28/04/18
2019-01-24	AA01	Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-02-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MACKAY BORTHWICK
2017-02-07	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM Unit 6 Parsons Green Depo 33-39 Parsons Green Lane London SW6 4HH
2016-02-08	AA01	Current accounting period shortened from 30/06/16 TO 30/04/16
2016-01-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	AAMD	Amended account small company full exemption
2015-10-17	TM02	Termination of appointment of Ryan Associates Uk Limited on 2015-10-16
2015-08-15	LATEST SOC	15/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-15	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-06-23	AP04	Appointment of Ryan Associates Uk Limited as company secretary on 2015-06-01
2015-03-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-05-08	CH01	Director's details changed for Mr Charles Mackay Borthwick on 2013-11-01
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-09-06	CH01	Director's details changed for Mr Charles Mackay Borthwick on 2013-06-01
2013-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081217020001
2012-06-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to CUE MECHANICAL AND ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2022-12-09
Petitions	2022-10-28

Fines / Sanctions

No fines or sanctions have been issued against CUE MECHANICAL AND ELECTRICAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-06-27	£ 0
Creditors Due Within One Year	2012-06-27	£ 15,918
Provisions For Liabilities Charges	2012-06-27	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2021-04-27

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 CUE MECHANICAL AND ELECTRICAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-27	£ 1
Cash Bank In Hand	2012-06-27	£ 1,461
Current Assets	2012-06-27	£ 64,489
Debtors	2012-06-27	£ 63,028
Fixed Assets	2012-06-27	£ 864
Shareholder Funds	2012-06-27	£ 49,435
Tangible Fixed Assets	2012-06-27	£ 864

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUE MECHANICAL AND ELECTRICAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CUE MECHANICAL AND ELECTRICAL LTD

Trademarks

We have not found any records of CUE MECHANICAL AND ELECTRICAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUE MECHANICAL AND ELECTRICAL 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 (43220 - Plumbing, heat and air-conditioning installation) as CUE MECHANICAL AND ELECTRICAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CUE MECHANICAL AND ELECTRICAL 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	CUE MECHANICAL AND ELECTRICAL LTD	Event Date	2022-10-28
In the High Court of Justice (Chancery Division) Companies Court No 3300 of 2022 In the Matter of CUE MECHANICAL AND ELECTRICAL LTD (Company Number 08121702 ) Principal trading address: Unit 14 Parson…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUE MECHANICAL AND ELECTRICAL 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 CUE MECHANICAL AND ELECTRICAL LTD any grants or awards.

Ownership

We could not find any group structure information

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