CUBE GAS HEATING & PLUMBING LTD - CANNOCK


Company Profile Company Filings

Overview

CUBE GAS HEATING & PLUMBING LTD is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
CUBE GAS HEATING & PLUMBING LTD was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483016. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CUBE GAS HEATING & PLUMBING LTD - CANNOCK

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ADINI HOUSE WOLVERHAMPTON ROAD
CANNOCK
WS11 1ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUBE PROPERTY MAINTENANCE LTD (until 23/02/2016)
CUBE PROPERTY IMPROVEMENTS LTD (until 04/06/2009)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GARRY WARKE Mar 1988 British Director 2019-10-24 CURRENT
MR JAMES DANIEL WARKE Jan 1990 British Director 2019-10-24 CURRENT
MR DAVID JOHN WARKE May 1984 British Director 2008-01-24 CURRENT
MR JAMES DANIEL WARKE Secretary 2019-10-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-01-24 UNTIL 2008-01-24 RESIGNED
MR LEE MITCHELL WARKE Mar 1975 British Director 2008-01-24 UNTIL 2012-02-20 RESIGNED
MR DAVID JOHN WARKE Oct 1957 British Director 2008-01-24 UNTIL 2019-10-24 RESIGNED
MR DAVID JOHN WARKE May 1984 British Director 2012-03-10 UNTIL 2012-03-20 RESIGNED
MR DAVID JOHN WARKE (SNR) Secretary 2012-02-20 UNTIL 2019-10-24 RESIGNED
MR LEE MITCHELL WARKE Mar 1975 British Secretary 2008-01-24 UNTIL 2012-02-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2008-01-24 UNTIL 2008-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warke Group Limited 2016-04-06 Cannock   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED GRANTHAM ENGLAND Active -... DORMANT 68310 - Real estate agencies
L G WEAVER LIMITED CANNOCK ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MIRKO G LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SILENUS PROPERTY LTD. WOLVERHAMPTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
J SHELLEY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GREEN QUALITY HOMES LTD WOLVERHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
ON TIME TEMPS LTD ST. HELENS Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
WARKE GROUP LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEST MIDLANDS PRESTIGE CAR HIRE LIMITED CANNOCK ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
GREEN QUALITY HOMES MIDLANDS SD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GREEN HOMES TELFORD LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSIST PROPERTY DEVELOPMENT LTD CANNOCK ENGLAND Active DORMANT 99999 - Dormant Company
HEATH COURT (ELLERDINE) MANAGEMENT COMPANY LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BUILDINGS NOW LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WARKE PROPERTY HOLDINGS LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARKE TERRACE (OAKENGATES) MANAGEMENT COMPANY LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
HILTON MAIN HOMES LIMITED CANNOCK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WHITEBRIDGE LANE (STONE) RESIDENTS MANAGEMENT COMPANY LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
MIDLANDS INDOOR GOLF LIMITED WALSALL UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2024-03-28 31-08-2023 £164,035 equity
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2023-04-01 31-08-2022 £149,498 equity
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2022-05-31 31-08-2021 £127,621 equity
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2021-05-29 31-08-2020 £87,789 Cash £85,377 equity
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2020-08-25 31-08-2019 £10,790 Cash £39,331 equity
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2019-06-01 31-08-2018 £3,248 Cash £25,992 equity
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2018-06-01 31-08-2017 £6,249 Cash £19,481 equity
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2017-05-31 31-08-2016 £11,961 Cash
CUBE_GAS_HEATING_&_PLUMBI - Accounts 2016-11-01 31-01-2016 £22,919 Cash £18,504 equity
CUBE_PROPERTY_MAINTENANCE - Accounts 2015-10-31 31-01-2015 £6,540 Cash £31,386 equity
CUBE_PROPERTY_MAINTENANCE - Accounts 2014-10-30 31-01-2014 £21,215 Cash £42,937 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L G WEAVER LIMITED CANNOCK ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MIRKO G LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EDMUNDS & WARKE LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WARKE GROUP LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREEN HOMES TELFORD LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSIST PROPERTY DEVELOPMENT LTD CANNOCK ENGLAND Active DORMANT 99999 - Dormant Company
WARKE PROPERTY HOLDINGS LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILTON MAIN HOMES LIMITED CANNOCK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
UK NO.1 VALETING LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles