Company number 02125403
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Povey Little Secretaries Limited as a secretary on 12 October 2016. The most likely internet sites of CUBEWING SYSTEMS LIMITED are www.cubewingsystems.co.uk, and www.cubewing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubewing Systems Limited is a Private Limited Company.
The company registration number is 02125403. Cubewing Systems Limited has been working since 23 April 1987.
The present status of the company is Active. The registered address of Cubewing Systems Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. The company`s financial liabilities are £126.07k. It is £3.41k against last year. And the total assets are £59.86k, which is £0.51k against last year. POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. BORN, Nigel David is a Director of the company. Secretary BORN, Gloria Eve has been resigned. Director BORN, Gloria Eve has been resigned. Director BORN, Herbert David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
cubewing systems Key Finiance
LIABILITIES
£126.07k
+2%
CASH
n/a
TOTAL ASSETS
£59.86k
+0%
All Financial Figures
Current Directors
Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 12 October 2016
Resigned Directors
Persons With Significant Control
Mr Nigel David Born
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CUBEWING SYSTEMS LIMITED Events
12 Apr 2017
Confirmation statement made on 1 February 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Appointment of Povey Little Secretaries Limited as a secretary on 12 October 2016
26 Oct 2016
Appointment of Mr Nigel David Born as a director on 12 October 2016
26 Oct 2016
Termination of appointment of Gloria Eve Born as a director on 12 October 2016
...
... and 82 more events
21 Jun 1988
Return made up to 31/05/88; full list of members
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Registered office changed on 29/04/87 from: temple house 20 holywell row london EC2A 4JB
23 Apr 1987
Certificate of Incorporation
16 January 2001
Floating charge
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…
16 January 2001
Mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a land and dwellinghouse 220 avery hill road…
12 October 1995
Legal charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 233 days lane, sidcup, l/b of bexley t/no…