| Company Name | Cubicle Enclosure Systems Limited |
|---|---|
| Director | Neville Anthony Leonard Whitbread |
| Company Status | Active |
| Company Number | 02433391 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1989(34 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2872 | Manufacture of light metal packaging |
| SIC 25920 | Manufacture of light metal packaging |
Directors
| Director Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
| Secretary Name | Mr David Hampson |
|---|---|
| Status | Current |
| Appointed | 22 October 2014(25 years after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | Belle Vue Works Boundary Street Manchester Lancashire M12 5NG |
| Director Name | Mr Keith Miller Hamilton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 22 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant House 72 Mottram Old Road, Gee Cross Hyde Cheshire SK14 5NJ |
| Secretary Name | Mr Keith Miller Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 22 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant House 72 Mottram Old Road, Gee Cross Hyde Cheshire SK14 5NJ |
Location
| Registered Address | Belle Vue Works Boundary Street Manchester Lancashire M12 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Neville Anthony Leonard Whitbread 50.00% Ordinary |
|---|---|
| 1 at £1 | Pbsi LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 18 April 2019 | Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 11 February 2019 (2 pages) |
| 18 April 2019 | Cessation of Hugh Arnold Corbin as a person with significant control on 11 February 2019 (1 page) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (10 pages) |
| 10 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
| 5 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 27/12/2016 (4 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 27/12/2016 (4 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (8 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (8 pages) |
| 1 February 2017 | Confirmation statement made on 27 December 2016 with updates
|
| 1 February 2017 | Confirmation statement made on 27 December 2016 with updates
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
| 19 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 4 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 13 November 2014 | Termination of appointment of Keith Miller Hamilton as a director on 22 October 2014 (1 page) |
| 13 November 2014 | Appointment of Mr David Hampson as a secretary on 22 October 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of Keith Miller Hamilton as a secretary on 22 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Keith Miller Hamilton as a director on 22 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Keith Miller Hamilton as a secretary on 22 October 2014 (1 page) |
| 13 November 2014 | Appointment of Mr David Hampson as a secretary on 22 October 2014 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 9 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 9 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 16 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 27 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 28 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 25 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 25 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 19 January 2001 | Return made up to 27/12/00; full list of members
|
| 19 January 2001 | Return made up to 27/12/00; full list of members
|
| 19 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 21 January 2000 | Return made up to 27/12/99; full list of members
|
| 21 January 2000 | Return made up to 27/12/99; full list of members
|
| 21 January 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 26 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 13 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 13 February 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 13 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 29 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 29 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |