Cube Security Limited. net worth, address, company information. Free

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Cube Security Limited (registration number 05029923) is a private limited company established on 2004-01-29. The company is registered at 200 Selby Road, Halton, Leeds LS15 0LF. Changed on 2007-03-05, the previous name the enterprise used was Cube Cleaning Services Limited. Cube Security Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cube Security Limited
Number	05029923
Date of Incorporation:	January 29, 2004
End of financial year:	30 April
Address:	200 Selby Road, Halton, Leeds, LS15 0LF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: James M. (in the company from 01 February 2016), Norma M. (appointment date: 01 February 2016), Daniel M. (appointed on 17 May 2005). 1 secretary is there as well: Norma M. (appointed on 07 January 2009). The official register reports 2 persons of significant control, namely: Norma M. has 1/2 or less of shares, Daniel M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	171,048	-	218,736	253,960	236,087	309,737	231,963	241,318	217,397	326,077	322,749	289,548	302,513
Total Assets Less Current Liabilities	113,703	-	134,125	144,645	-	-	-	-	134,097	186,884	209,647	171,452	153,508
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	39,175	39,175	24,342	5,763	1,572	689	-	-	-	-	-	-	-

People with significant control

Norma M.

1 February 2021

Nature of control:	25-50% shares

Daniel M.

29 January 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)

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(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-29 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-29 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-29 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-01-29 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-29 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-29 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-01-29 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-01-29 filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/2007 to 30/04/2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-04-01. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-04-01. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2007 \| capital	Free Download (1 page)
(363a) Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, March 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, March 2007 \| incorporation	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-02-10 filed on: 10th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-02-10 filed on: 10th, February 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 24th, May 2005 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, May 2005 \| resolution
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 24th, May 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2005-03-17 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-03-17 (Registered office changed on 17/03/05) annual return
(363s) Annual return made up to 2005-03-17 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-03-17 (Registered office changed on 17/03/05) annual return
(NEWINC) Incorporation filed on: 29th, January 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 29th, January 2004 \| incorporation	Free Download (18 pages)

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