Qube Total Solutions Ltd in Pinxton NOTTINGHAM - NG16 6NS

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Qube Total Solutions Ltd NOTTINGHAM

Founded in 2003, Qube Total Solutions, classified under reg no. 04634533 is an active company. Currently registered at Enterprise House Brookhill Industrial Estate NG16 6NS, Nottingham the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th February 2013 Qube Total Solutions Ltd is no longer carrying the name Qube Transportation Supplies.

The firm has 5 directors, namely Thierry S., Louise S. and Thomas P. and others. Of them, Craig D. has been with the company the longest, being appointed on 24 January 2020 and Thierry S. has been with the company for the least time - from 28 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qube Total Solutions Ltd Address / Contact

Office Address	Enterprise House Brookhill Industrial Estate
Office Address2	Pinxton
Town	Nottingham
Post code	NG16 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634533
Date of Incorporation	Mon, 13th Jan 2003
Industry	Manufacture of lifting and handling equipment
Industry	Manufacture of wire products, chain and springs
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Thierry S.

Position: Director

Appointed: 28 February 2024

Louise S.

Position: Director

Appointed: 22 March 2021

Thomas P.

Position: Director

Appointed: 22 March 2021

Thomas P.

Position: Director

Appointed: 22 March 2021

Craig D.

Position: Director

Appointed: 24 January 2020

Abigail O.

Position: Director

Appointed: 03 October 2011

Resigned: 27 March 2013

Ruth I.

Position: Secretary

Appointed: 09 July 2007

Resigned: 22 March 2021

Shaun I.

Position: Director

Appointed: 13 January 2003

Resigned: 22 March 2021

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Shaun I.

Position: Secretary

Appointed: 13 January 2003

Resigned: 09 July 2007

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Brian B.

Position: Director

Appointed: 13 January 2003

Resigned: 27 June 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Nene Group Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shaun I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nene Group Limited

Nene House Station Road, Watford, Northampton, NN6 7XN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House,
Registration number	01153228
Notified on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun I.

Notified on	6 April 2016
Ceased on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Qube Transportation Supplies	February 11, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	18 379	43 586	153 749	294 689
Current Assets	1 143 852	1 420 233	1 269 988	1 375 240
Debtors	506 343	818 965	638 300	714 697
Net Assets Liabilities	578 256	1 008 841	1 202 930	1 255 187
Other Debtors	23 609	20 817	18 283	10 110
Property Plant Equipment	1 067 850	1 409 039	1 448 446	1 673 497
Total Inventories	619 130	557 682	477 939	365 854

Other
Accrued Liabilities Deferred Income	9 350	5 660	12 916	3 250
Accumulated Depreciation Impairment Property Plant Equipment		313 754	392 082	449 411
Additions Other Than Through Business Combinations Property Plant Equipment		17 659	127 644	82 380
Average Number Employees During Period	36	37	43	30
Bank Borrowings	386 364	353 562	114 085	672 432
Creditors	481 959	377 392	494 343	699 453
Deferred Tax Liabilities		25 350	62 560	44 661
Finance Lease Liabilities Present Value Total	95 595	23 830	37 930	27 021
Finance Lease Payments Owing Minimum Gross	171 476	95 595	69 382	37 929
Fixed Assets	1 067 850	1 409 039	1 448 446	1 673 497
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income				44 080
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss		25 350	37 210	-61 979
Increase From Depreciation Charge For Year Property Plant Equipment		26 246	31 736	38 815
Net Current Assets Liabilities	200 986	2 544	311 387	325 804
Net Deferred Tax Liability Asset		25 350	62 560
Nominal Value Allotted Share Capital		4	4	4
Number Shares Issued Fully Paid			4	4
Other Creditors	72 315	430 732	318 780	171 085
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 970
Other Disposals Property Plant Equipment			9 909
Other Taxation Social Security Payable	82 338	106 661	111 875	117 649
Par Value Share			1	1
Prepayments Accrued Income	13 364	17 124	20 953	22 180
Property Plant Equipment Gross Cost	1 335 996	1 722 793	1 840 528	2 122 908
Provisions For Liabilities Balance Sheet Subtotal	208 621	25 350	62 560	44 661
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment		-25 851		-32 000
Total Assets Less Current Liabilities	1 268 836	1 411 583	1 759 833	1 999 301
Total Borrowings	419 165	386 363	482 849	706 413
Total Increase Decrease From Revaluations Property Plant Equipment		369 138		200 000
Trade Creditors Trade Payables	670 181	770 070	457 142	712 563
Trade Debtors Trade Receivables	469 370	781 024	599 064	682 407
Accumulated Depreciation Not Including Impairment Property Plant Equipment	268 146
Provisions	208 621
Provisions Used		208 621

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 14th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st December 2012 from 30th September 2012 filed on: 13th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, December 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 13th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 1st, February 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, December 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 31st, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th September 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th September 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2006	annual return
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2006	annual return
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 28th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 1st July 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st July 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
123	£ nc 100/2000 01/07/03 filed on: 6th, August 2003	capital	Free Download (1 page)
123	£ nc 100/2000 01/07/03 filed on: 6th, August 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)

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