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Company Information for

ALL CUBE LIMITED

UNIT 26, RED LION BUSINESS PARK, RED LION ROAD, SURBITON, SURREY, KT6 7QD,
Company Registration Number
06462422
Private Limited Company
Active

Company Overview

About All Cube Ltd
ALL CUBE LIMITED was founded on 2008-01-03 and has its registered office in Surbiton. The organisation's status is listed as "Active". All Cube Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL CUBE LIMITED
 
Legal Registered Office
UNIT 26, RED LION BUSINESS PARK
RED LION ROAD
SURBITON
SURREY
KT6 7QD
Other companies in GU7
 
Previous Names
APPLIED IMPRESSIONS LIMITED28/01/2014
Filing Information
Company Number 06462422
Company ID Number 06462422
Date formed 2008-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL CUBE LIMITED
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Companies with same name ALL CUBE LIMITED
The following companies were found which have the same name as ALL CUBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL CUBE HOLDINGS LIMITED UNIT 26, RED LION BUSINESS PARK RED LION ROAD SURBITON SURREY KT6 7QD Active Company formed on the 2015-01-08

Company Officers of ALL CUBE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DUNCAN BESSENT
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA WEST
 Company Secretary 2008-11-14 2015-12-01
DAVID JAMES WEST
 Director 2008-01-03 2015-12-01
STACEY ARNOLD
 Company Secretary 2008-09-02 2008-11-14
AMANDA LOUISE STEPHENS
 Company Secretary 2008-01-03 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DUNCAN BESSENT ALL CUBE HOLDINGS LIMITED Director 2015-01-08 CURRENT 2015-01-08 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AP01DIRECTOR APPOINTED CHARLOTTE LEANNE SEWARD
2022-02-09CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-11-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CH01Director's details changed for Mr Nicholas Duncan Bessent on 2021-03-18
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08PSC05Change of details for All Cube Holdings Limited as a person with significant control on 2020-04-07
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0103/01/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Nicholas Duncan Bessent on 2016-01-01
2016-02-03TM02Termination of appointment of Donna West on 2015-12-01
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WEST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064624220001
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0103/01/15 ANNUAL RETURN FULL LIST
2014-07-18AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0103/01/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Nicholas Duncan Bessent on 2014-01-06
2014-01-28RES15CHANGE OF NAME 20/01/2014
2014-01-28CERTNMCompany name changed applied impressions LIMITED\certificate issued on 28/01/14
2014-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM 7a Rainbow Industrial Estate Raynes Park London SW20 0JY
2013-01-07AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0103/01/12 ANNUAL RETURN FULL LIST
2011-04-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0103/01/11 FULL LIST
2010-05-18DISS40DISS40 (DISS40(SOAD))
2010-05-18GAZ1FIRST GAZETTE
2010-05-17AR0103/01/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN BESSENT / 03/01/2010
2009-11-08AA30/06/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BESSENT / 04/06/2009
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BESSENT / 04/06/2009
2009-04-23288aSECRETARY APPOINTED DONNA WEST
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY STACEY ARNOLD
2009-01-26225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-09-30288aSECRETARY APPOINTED STACEY ARNOLD
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY AMANDA STEPHENS
2008-01-14225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL CUBE 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 Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against ALL CUBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 20,999
Creditors Due After One Year 2012-06-30 £ 23,700
Creditors Due Within One Year 2013-06-30 £ 98,262
Creditors Due Within One Year 2012-06-30 £ 72,465
Provisions For Liabilities Charges 2013-06-30 £ 3,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ALL CUBE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 75,846
Cash Bank In Hand 2012-06-30 £ 15,052
Current Assets 2013-06-30 £ 107,053
Current Assets 2012-06-30 £ 42,228
Debtors 2013-06-30 £ 31,207
Debtors 2012-06-30 £ 27,176
Shareholder Funds 2013-06-30 £ 13,835
Tangible Fixed Assets 2013-06-30 £ 29,543
Tangible Fixed Assets 2012-06-30 £ 33,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL CUBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL CUBE LIMITED
Trademarks
We have not found any records of ALL CUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL CUBE 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 (82990 - Other business support service activities n.e.c.) as ALL CUBE 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 ALL CUBE 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 partyALL CUBE LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL CUBE 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 ALL CUBE 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 KT6 7QD