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Company Information for CUBICLE WASHROOM SYSTEMS LIMITED
GORE ROAD INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 6SA,
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Company Registration Number
 09919041 Private Limited Company
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Company Overview
About Cubicle Washroom Systems Ltd
CUBICLE WASHROOM SYSTEMS LIMITED was founded on 2015-12-16 and has its registered office in Hampshire. The organisation's status is listed as "Active". Cubicle Washroom Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CUBICLE WASHROOM SYSTEMS LIMITED | |
| Legal Registered Office | |
| GORE ROAD INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 6SA | |
Filing Information
| Company Number | 09919041 | |
|---|---|---|
| Company ID Number | 09919041 | |
| Date formed | 2015-12-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 13/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB229131525 |
| Last Datalog update: | 2024-05-05 12:24:14 |
| Companies House |
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Company Officers of CUBICLE WASHROOM SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK EDWARD COLLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY JOHN KRIJN HOOGESTEGER |
Director | ||
GLEN EDWARD ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHECKALOW LIMITED | Director | 2018-06-26 | CURRENT | 1981-02-23 | Active | |
| H GROSSMAN TRADING LIMITED | Director | 2018-04-03 | CURRENT | 2015-05-05 | Active | |
| ONE FOR FUN LIMITED | Director | 2018-04-03 | CURRENT | 1977-07-04 | Active | |
| OZBOZZ LIMITED | Director | 2018-04-03 | CURRENT | 2015-06-09 | Active | |
| JOVIC PLANT LIMITED | Director | 2017-11-24 | CURRENT | 1971-04-19 | Active - Proposal to Strike off | |
| OWEN PUGH HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2004-12-16 | In Administration/Administrative Receiver | |
| PAUL'S CYCLES (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 2013-12-03 | Active | |
| PAUL'S CYCLES LIMITED | Director | 2017-03-31 | CURRENT | 1999-11-25 | Active | |
| S.R.B.E. LIMITED | Director | 2016-04-05 | CURRENT | 1992-02-03 | Active | |
| S.R.B.E. HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2013-05-16 | Active | |
| CORRIEDALE LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| SRBE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| HAWKIN'S BAZAAR LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | In Administration/Administrative Receiver | |
| TOBAR GROUP TRADING LIMITED | Director | 2016-01-05 | CURRENT | 2011-11-11 | In Administration/Administrative Receiver | |
| ONE FOR FUN INTERNATIONAL LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| MERINO INDUSTRIES LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| B.C. CERAMICS LIMITED | Director | 2013-09-06 | CURRENT | 1987-06-12 | Active | |
| MERINO PROPERTIES LIMITED | Director | 2013-09-06 | CURRENT | 2010-05-28 | Active | |
| MERINO PROPERTY HOLDINGS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
| MERINO MANAGEMENT LTD | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR SIMON SMITH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR DAREN JONATHAN WALLIS | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| DIRECTOR APPOINTED MR JONATHAN STEVEN SHERRY | ||
| Appointment of Mr Jonathan Steven Sherry as company secretary on 2024-01-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD COLLEY | ||
| Notification of Rsbp Limited as a person with significant control on 2024-01-31 | ||
| CESSATION OF MARK EDWARD COLLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CLEARSIGHT TURNAROUND FUND III (SCA) SICAV-SIF AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 099190410005 | ||
| Second filing of capital allotment of shares GBP108.4 | ||
| CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| 02/11/21 STATEMENT OF CAPITAL GBP 108.4 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
| Notification of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2021-12-20 | ||
| CESSATION OF VALTEGRA FUND I SCSP AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF VALTEGRA FUND I SCSP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2021-12-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099190410004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099190410002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 105.3 | |
| SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 105.30 | |
| SH02 | Sub-division of shares on 2018-04-19 | |
| RES13 | SHARES SUBDIVIDED 19/04/2018 | |
| RES01 | ADOPT ARTICLES 19/04/2018 | |
| RES10 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099190410003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD COLLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOGESTEGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 1 Lyric Square Hammersmith London W6 0NB United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099190410002 | |
| AP01 | DIRECTOR APPOINTED MR GLEN EDWARD ROBINSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099190410001 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17220 - Manufacture of household and sanitary goods and of toilet requisites
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1142927 | Active | Licenced property: GORE ROAD INDUSTRIAL ESTATE NOVA BUSINESS UNITS NEW MILTON GB BH25 6SA. Correspondance address: GORE ROAD INDUSTRIAL ESTATE CUBICLE SYSTEMS NEW MILTON GB BH25 6SA |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CUBICLE WASHROOM SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of CUBICLE WASHROOM SYSTEMS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CUBICLE WASHROOM SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUBICLE WASHROOM SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CUBICLE WASHROOM SYSTEMS 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 (17220 - Manufacture of household and sanitary goods and of toilet requisites) as CUBICLE WASHROOM SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUBICLE WASHROOM SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by CUBICLE WASHROOM SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84818019 | Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves) | ||
| 73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | ||
| 73181100 | Coach screws of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBICLE WASHROOM SYSTEMS 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 CUBICLE WASHROOM SYSTEMS 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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