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Company Information for

KUBE DEVELOPMENTS LIMITED

50 COMMERCIAL ROAD, BANBRIDGE, CO DOWN, BT32 3ES,
Company Registration Number
NI048909
Private Limited Company
Active

Company Overview

About Kube Developments Ltd
KUBE DEVELOPMENTS LIMITED was founded on 2003-12-01 and has its registered office in Banbridge. The organisation's status is listed as "Active". Kube Developments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KUBE DEVELOPMENTS LIMITED
 
Legal Registered Office
50 COMMERCIAL ROAD
BANBRIDGE
CO DOWN
BT32 3ES
Other companies in BT27
 
Filing Information
Company Number NI048909
Company ID Number NI048909
Date formed 2003-12-01
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853903121  GB329824868  
Last Datalog update: 2024-06-05 21:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUBE DEVELOPMENTS LIMITED
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Companies with same name KUBE DEVELOPMENTS LIMITED
The following companies were found which have the same name as KUBE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KUBE DEVELOPMENTS (UK) LTD PLYMSWOOD HOUSE 12 WATTS ROAD TAVISTOCK DEVON PL19 8LF Dissolved Company formed on the 2007-08-16
KUBE DEVELOPMENTS LIMITED BYRNE & CO. 18 VICAR STREET KILKENNY R95D621, IRELAND R95D621 Liquidation Company formed on the 2006-05-11

Company Officers of KUBE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN DOUGAN
 Company Secretary 2003-12-01
TREVOR JOHN DOUGAN
 Director 2003-12-01
RICHARD MATTHEW GILLANDERS
 Director 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN DOUGAN LEISART LIMITED Director 2015-05-21 CURRENT 1983-04-12 Active
TREVOR JOHN DOUGAN DOUGAN PROPERTY CONSULTANTS LTD Director 2014-01-07 CURRENT 2014-01-07 Active
TREVOR JOHN DOUGAN WANDSWORTH PROPERTY MANAGEMENT COMPANY LIMITED Director 2011-06-29 CURRENT 2011-06-29 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.

DateDocument TypeDocument Description
2024-05-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 50 Commercial Road Banbridge Co Down BT32 3ES Northern Ireland
2024-04-24CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM 50 50 Commercial Road Banbridge Co Down BT32 3ES United Kingdom
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07Change of details for Mr Trevor John Dougan as a person with significant control on 2016-04-06
2022-09-07Change of details for Mr Richard Matthew Gillanders as a person with significant control on 2016-04-06
2022-09-07CESSATION OF RICHARD MATTHEW GILLANDERS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Change of details for Mr Trevor John Dougan as a person with significant control on 2021-02-17
2022-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN DOUGAN
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0489090004
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW GILLANDERS
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Fitzmaurice Mcconville & Co Ltd Oakmount House 2 Queens Road Co Antrim BT27 4TZ
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11DISS40Compulsory strike-off action has been discontinued
2012-04-10AR0101/12/11 ANNUAL RETURN FULL LIST
2012-03-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0101/12/09 ANNUAL RETURN FULL LIST
2009-11-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-22371S(NI)01/12/08 annual return shuttle
2008-11-12AC(NI)31/12/07 annual accts
2008-01-18371S(NI)01/12/07 annual return shuttle
2007-11-12AC(NI)31/12/06 ANNUAL ACCTS
2007-06-18402R(NI)0000
2007-01-17402R(NI)0000
2006-12-06371S(NI)01/12/06 ANNUAL RETURN SHUTTLE
2006-10-18371S(NI)01/12/05 ANNUAL RETURN SHUTTLE
2006-10-18AC(NI)31/12/05 ANNUAL ACCTS
2005-10-13AC(NI)31/12/04 ANNUAL ACCTS
2005-01-28295(NI)CHANGE IN SIT REG ADD
2004-06-07402(NI)PARS RE MORTAGE
2003-12-12296(NI)CHANGE OF DIRS/SEC
2003-12-01G21(NI)PARS RE DIRS/SIT REG OFF
2003-12-01G23(NI)DECLN COMPLNCE REG NEW CO
2003-12-01ARTS(NI)ARTICLES
2003-12-01MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KUBE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-30
Fines / Sanctions
No fines or sanctions have been issued against KUBE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-06-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-01-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-06-07 Outstanding GOVERNOR & CO. BOI
Creditors
Creditors Due Within One Year 2012-01-01 £ 195,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,641
Current Assets 2012-01-01 £ 162,233
Debtors 2012-01-01 £ 686
Secured Debts 2012-01-01 £ 143,065
Shareholder Funds 2012-01-01 £ 33,021
Stocks Inventory 2012-01-01 £ 159,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KUBE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUBE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KUBE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUBE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as KUBE DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KUBE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKUBE DEVELOPMENTS LIMITEDEvent Date2012-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUBE DEVELOPMENTS 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 DEVELOPMENTS 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 BT32 3ES