CUBE GAS HEATING & PLUMBING LTD

Key Data

Status

Active

Company No.

06483016

Incorporation date

24/01/2008

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2008)

02/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

27/01/2026

Termination of appointment of David John Warke as a director on 2025-04-12

View PDF (1 pages)

10/01/2026

Termination of appointment of a director

View PDF (1 pages)

19/12/2025

Director's details changed for Mr David John Warke on 2025-12-18

View PDF (2 pages)

18/12/2025

Registered office address changed from Adini House Wolverhampton Road Wedges Mills Cannock WS11 1st England to Avon House 1 Market Place Cannock Staffordshire WS11 1BT on 2025-12-18

View PDF (1 pages)

18/12/2025

Director's details changed for Mr James Daniel Warke on 2025-12-18

View PDF (2 pages)

18/12/2025

Change of details for Warke Group Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

21/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

05/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

31/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

09/01/2024

Director's details changed for Mr Michael Garry Warke on 2024-01-08

View PDF (2 pages)

13/06/2023

Director's details changed for Mr Michael Garry Warke on 2023-03-21

View PDF (2 pages)

31/03/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

08/08/2022

Director's details changed for Mr David John Warke on 2022-08-05

View PDF (2 pages)

05/08/2022

Change of details for Warke Group Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

05/08/2022

Director's details changed for Mr James Daniel Warke on 2022-08-05

View PDF (2 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

08/03/2022

Registered office address changed from 3rd Floor 42 Queens Square Wolverhampton West Midlands WV1 1TX to Adini House Wolverhampton Road Wedges Mills Cannock WS11 1st on 2022-03-08

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

09/03/2021

Director's details changed for Mr David John Warke on 2021-03-09

View PDF (2 pages)

23/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

29/10/2019

Appointment of Mr Michael Garry Warke as a director on 2019-10-24

View PDF (2 pages)

29/10/2019

Appointment of Mr James Daniel Warke as a director on 2019-10-24

View PDF (2 pages)

29/10/2019

Termination of appointment of David John Warke as a director on 2019-10-24

View PDF (1 pages)

29/10/2019

Termination of appointment of David John Warke (Snr) as a secretary on 2019-10-24

View PDF (1 pages)

29/10/2019

Appointment of Mr James Daniel Warke as a secretary on 2019-10-24

View PDF (2 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

31/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

17/01/2019

Director's details changed for Mr David John Warke on 2019-01-17

View PDF (2 pages)

17/01/2019

Director's details changed for Mr David John Warke on 2019-01-17

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

07/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

30/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (11 pages)

02/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

02/02/2017

Director's details changed for Mr David John Warke on 2016-12-14

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

12/05/2016

Current accounting period shortened from 2017-01-31 to 2016-08-31

View PDF (1 pages)

23/02/2016

Certificate of change of name

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

15/10/2015

Resolutions

View PDF (19 pages)

15/10/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (18 pages)

16/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-09-28

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

26/02/2013

Registered office address changed from 26 Chapel Ash Wolverhampton WV3 0TN on 2013-02-26

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

18/02/2013

Termination of appointment of David Warke as a director

View PDF (1 pages)

07/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

16/07/2012

Appointment of Mr David John Warke (Jnr) as a director

View PDF (2 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (3 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (3 pages)

10/03/2012

Appointment of Mr David John Warke (Snr) as a secretary

View PDF (1 pages)

10/03/2012

Termination of appointment of Lee Warke as a director

View PDF (1 pages)

10/03/2012

Termination of appointment of Lee Warke as a secretary

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

26/01/2011

Director's details changed for Mr David John Warke on 2011-01-20

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

11/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

24/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

06/02/2008

Ad 24/01/08--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

25/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/01/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
127.62K
-
0.00
-
-

2022
2
149.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warke, David John	Director	24/01/2008 - 12/04/2025	26
Warke, Michael Garry	Director	24/10/2019 - Present	14
Warke, James Daniel	Director	24/10/2019 - Present	14
Warke, James Daniel	Secretary	24/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUBE GAS HEATING & PLUMBING LTD

CUBE GAS HEATING & PLUMBING LTD is an(a) Active company incorporated on 24/01/2008 with the registered office located at Avon House, 1 Market Place, Cannock, Staffordshire WS11 1BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE GAS HEATING & PLUMBING LTD?

CUBE GAS HEATING & PLUMBING LTD is currently Active. It was registered on 24/01/2008 .

Where is CUBE GAS HEATING & PLUMBING LTD located?

CUBE GAS HEATING & PLUMBING LTD is registered at Avon House, 1 Market Place, Cannock, Staffordshire WS11 1BT.

What does CUBE GAS HEATING & PLUMBING LTD do?

CUBE GAS HEATING & PLUMBING LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CUBE GAS HEATING & PLUMBING LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-24 with no updates.