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Home > England & Wales Companies > CUBIC COMMUNICATIONS LIMITED
Company Information for

CUBIC COMMUNICATIONS LIMITED

The Old Casino, 28 Fourth Avenue, Hove, EAST SUSSEX, BN3 2PJ,
Company Registration Number
05530147
Private Limited Company
Active

Company Overview

About Cubic Communications Ltd
CUBIC COMMUNICATIONS LIMITED was founded on 2005-08-08 and has its registered office in Hove. The organisation's status is listed as "Active". Cubic Communications 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
CUBIC COMMUNICATIONS LIMITED
 
Legal Registered Office
The Old Casino
28 Fourth Avenue
Hove
EAST SUSSEX
BN3 2PJ
Other companies in BN3
 
Filing Information
Company Number 05530147
Company ID Number 05530147
Date formed 2005-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-08-04
Return next due 2025-08-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB903607837  
Last Datalog update: 2024-10-21 18:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIC COMMUNICATIONS LIMITED
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Companies with same name CUBIC COMMUNICATIONS LIMITED
The following companies were found which have the same name as CUBIC COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cubic Communications, Inc. 807 PARK AVE MOODY, AL 35004 Active Company formed on the 2004-11-30
CUBIC COMMUNICATIONS PTE LTD BALESTIER ROAD Singapore 320002 Active Company formed on the 2008-09-10
Cubic Communications, Inc. 9333 Balboa Avenue San Diego CA 92123 Dissolved Company formed on the 1962-12-04
CUBIC COMMUNICATIONS LTD. 301 W. HALLANDALE BEACH BOULEVARD HALLANDALE BEACH FL 33009 Inactive Company formed on the 2007-03-21
CUBIC COMMUNICATIONS, LLC 301 W. HALLANDALE BEACH BOULEVARD HALLANDALE BEACH FL 33009 Inactive Company formed on the 2007-03-19

Company Officers of CUBIC COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JOSEPH MCKINNON
 Company Secretary 2007-07-17
DOUGLAS JOSEPH MCKINNON
 Director 2005-08-08
WENDY CAROLE LYNN MCKINNON
 Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATER LAWSON & CO LTD
 Company Secretary 2005-08-08 2007-07-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-08-08 2005-08-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-08-08 2005-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOSEPH MCKINNON EVOLUTION CLAIMS MANAGEMENT LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
DOUGLAS JOSEPH MCKINNON TSMS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
DOUGLAS JOSEPH MCKINNON SIGMA VOICE SOLUTIONS LTD Director 2006-08-01 CURRENT 2005-08-05 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.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-18Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on 2023-02-01
2023-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOSEPH MCKINNON
2023-08-18CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-17Change of share class name or designation
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 73 Church Road Hove East Sussex BN3 2BB
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0108/08/10 ANNUAL RETURN FULL LIST
2009-09-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 08/08/09; full list of members
2008-10-14363aReturn made up to 08/08/08; full list of members
2008-10-14288aSecretary appointed mr douglas mckinnon
2008-10-13288bAppointment terminated secretary pater lawson & co LTD
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 225 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-10363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-19363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW SECRETARY APPOINTED
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CUBIC COMMUNICATIONS 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 CUBIC COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIC COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2013-08-31 £ 12,755
Creditors Due Within One Year 2013-08-31 £ 210,250
Creditors Due Within One Year 2012-08-31 £ 193,900
Creditors Due Within One Year 2012-08-31 £ 193,900
Creditors Due Within One Year 2011-08-31 £ 125,292
Provisions For Liabilities Charges 2013-08-31 £ 3,217
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CUBIC COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 67,269
Cash Bank In Hand 2012-08-31 £ 187,431
Cash Bank In Hand 2012-08-31 £ 187,431
Cash Bank In Hand 2011-08-31 £ 36,747
Current Assets 2013-08-31 £ 215,053
Current Assets 2012-08-31 £ 206,658
Current Assets 2012-08-31 £ 206,658
Current Assets 2011-08-31 £ 126,306
Debtors 2013-08-31 £ 147,784
Debtors 2012-08-31 £ 19,227
Debtors 2012-08-31 £ 19,227
Debtors 2011-08-31 £ 89,559
Debtors Due After One Year 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 4,914
Shareholder Funds 2012-08-31 £ 13,896
Shareholder Funds 2012-08-31 £ 13,896
Shareholder Funds 2011-08-31 £ 1,014
Tangible Fixed Assets 2013-08-31 £ 16,083
Tangible Fixed Assets 2012-08-31 £ 1,423
Tangible Fixed Assets 2012-08-31 £ 1,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBIC COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIC COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CUBIC COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIC COMMUNICATIONS 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 (61900 - Other telecommunications activities) as CUBIC COMMUNICATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CUBIC COMMUNICATIONS 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 CUBIC COMMUNICATIONS 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 CUBIC COMMUNICATIONS 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 BN3 2PJ