Cube Security Limited. Head office in Leeds. Check Director.

Cube Security Limited, Leeds

Cube Security Limited is a private limited company. Previously, it was called Cube Cleaning Services Limited (changed on 2007-03-05). Located at 200 Selby Road, Halton, Leeds LS15 0LF, this 20 years old business was incorporated on 2004-01-29 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: James M. (appointed on 01 February 2016), Norma M. (appointed on 01 February 2016), Daniel M. (appointed on 17 May 2005). Moving on to the secretaries (1 in total), we can name: Norma M. (appointed on 07 January 2009).

About
Name: Cube Security Limited
Number: 05029923
Incorporation date: 2004-01-29
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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The date for Cube Security Limited confirmation statement filing is 2024-02-13. The last confirmation statement was sent on 2023-01-30. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Norma M. that owns 1/2 or less of shares. Daniel M. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
Cube Communications Limited (0.00 mile)
Bulk Haulage (leeds) Limited (0.04 mile)
Azm Capital Partners Limited (0.08 mile)
Temple Newsam Golf Club Limited (0.18 mile)


Pbds Properties Ltd (0.03 mile)
Leeds Survivor Led Crisis Services (0.05 mile)
Neil Johnson Decorators Limited (0.09 mile)

Find other company