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Company Information for

CUSEC LIMITED

33 WOLVERHAMPTON ROAD, CANNOCK, STAFFS, WS11 1AP,
Company Registration Number
02816916
Private Limited Company
Active

Company Overview

About Cusec Ltd
CUSEC LIMITED was founded on 1993-05-11 and has its registered office in Staffs. The organisation's status is listed as "Active". Cusec 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
CUSEC LIMITED
 
Legal Registered Office
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFS
WS11 1AP
Other companies in WS11
 
Filing Information
Company Number 02816916
Company ID Number 02816916
Date formed 1993-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY 4 GROWTH LIMITED   INVENTIVE BUSINESS SOLUTIONS LIMITED   INVENTIVE FINANCIAL SOLUTIONS LIMITED
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Companies with same name CUSEC LIMITED
The following companies were found which have the same name as CUSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSEC PTY LTD Active Company formed on the 2017-01-24
CUSECAR, INC. 325 EAST WATER STREET Onondaga SYRACUSE NY 13202 Active Company formed on the 2008-09-26
CUSECHIC LLC 464 SHONNARD STREET Onondaga SYRACUSE NY 13204 Active Company formed on the 2011-01-25
CUSECK ENGINEERING SERVICES (ABERDEEN) LIMITED 10 COTTAGE BRAE ABERDEEN AB10 6DG Active Company formed on the 2007-04-25

Company Officers of CUSEC LIMITED

Current Directors
Officer Role Date Appointed
IAN BEECH
 Company Secretary 1993-06-01
IAN BEECH
 Director 1993-06-01
THOMAS ARTHUR PEAKE
 Director 1993-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PEAKE
 Director 1993-06-01 2008-03-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-05-11 1993-06-01
COMBINED NOMINEES LIMITED
 Nominated Director 1993-05-11 1993-06-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-05-11 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIAN RUTH JACKSON HOPE FOR JUSTICE Director 2009-04-09 - 2015-03-27 RESIGNED 2008-04-11 Active
IAN BEECH GADENTER SERVICES LIMITED Company Secretary 1995-06-27 CURRENT 1995-06-12 Active
IAN BEECH CROSS KEYS LEISURE LIMITED Company Secretary 1991-07-23 CURRENT 1991-07-23 Active
IAN BEECH AUTUMN CHARM PROPERTIES LIMITED Company Secretary 1991-05-02 CURRENT 1991-04-09 Active
IAN BEECH PLCOMM 1 INVESTMENTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
IAN BEECH GROWTH 4 EMPLOYMENT SERVICES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH GROWTH 4 ACCOUNTANCY COLLECTIONS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH ACCOUNTANCY 4 SUCCESS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
IAN BEECH GROWTH 4 BUSINESSES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH ACCOUNTANCY 4 WEALTH LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH ACCOUNTANCY 4 TAX SAVINGS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
IAN BEECH LSGK ACCOUNTANTS LTD Director 2014-07-07 CURRENT 2013-06-14 Active
IAN BEECH TRADING, EFFICIENCY & NUMERATE SOLUTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
IAN BEECH TAX EFFICIENT NUMERATE SOLUTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
IAN BEECH CROSS KEYS LEISURE LIMITED Director 2012-08-01 CURRENT 1991-07-23 Active
IAN BEECH INVENTIVE BUSINESS SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
IAN BEECH INVENTIVE FINANCIAL SOLUTIONS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
IAN BEECH GLENLINNHE CONSTRUCTION LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
IAN BEECH I.E.C. ELITE DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
IAN BEECH AVEBROOK LIMITED Director 2011-01-05 CURRENT 2010-12-15 Active - Proposal to Strike off
IAN BEECH B J S MANAGEMENT LIMITED Director 2001-12-07 CURRENT 1996-10-25 Active
IAN BEECH ACCOUNTANCY 4 GROWTH LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
IAN BEECH SAFETAX LIMITED Director 1997-02-12 CURRENT 1996-07-17 Liquidation
IAN BEECH AUTUMN CHARM PROPERTIES LIMITED Director 1991-05-03 CURRENT 1991-04-09 Active
THOMAS ARTHUR PEAKE HAZEL SLADE LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active
THOMAS ARTHUR PEAKE CROSS KEYS LEISURE LIMITED Director 1991-07-28 CURRENT 1991-07-23 Active
THOMAS ARTHUR PEAKE PEGANIA PROPERTIES LIMITED Director 1991-06-21 CURRENT 1989-06-09 Active
THOMAS ARTHUR PEAKE AUTUMN CHARM PROPERTIES LIMITED Director 1991-05-02 CURRENT 1991-04-09 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
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-22AR0111/05/15 ANNUAL RETURN FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-21AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0111/05/11 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0111/05/10 ANNUAL RETURN FULL LIST
2009-05-12363aReturn made up to 11/05/09; full list of members
2009-05-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01288bAppointment terminated director michael peake
2008-07-29AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 11/05/08; full list of members
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-04363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-12363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-14363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-08363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-14363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-10363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-22363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-17363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-29225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98
1999-05-18363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-30363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-19363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-08363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1996-02-21395PARTICULARS OF MORTGAGE/CHARGE
1996-02-21395PARTICULARS OF MORTGAGE/CHARGE
1996-02-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-03363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-27363sRETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-07-1888(2)RAD 01/06/93--------- £ SI 1@1=1 £ IC 2/3
1994-01-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-07-02395PARTICULARS OF MORTGAGE/CHARGE
1993-06-14ORES04£ NC 100/100000 01/06
1993-06-14288NEW DIRECTOR APPOINTED
1993-06-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-14287REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-06-14SRES01ALTER MEM AND ARTS 01/06/93
1993-06-14123NC INC ALREADY ADJUSTED 01/06/93
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 CUSEC 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 CUSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-05-23 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1996-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-14 Satisfied BARCLAYS BANK PLC
MORTGAGE 1993-07-01 Satisfied CHARTDRIVE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CUSEC LIMITED

Intangible Assets
Patents
We have not found any records of CUSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSEC LIMITED
Trademarks
We have not found any records of CUSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSEC 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 CUSEC LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CUSEC 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 CUSEC 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 CUSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WS11 1AP