Company number 04634904
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 44 HARTFORD AVENUE, KENTON, MIDDLESEX, HA3 8SY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of CUBE DESIGN AND BUILD LIMITED are www.cubedesignandbuild.co.uk, and www.cube-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cube Design and Build Limited is a Private Limited Company.
The company registration number is 04634904. Cube Design and Build Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Cube Design and Build Limited is 44 Hartford Avenue Kenton Middlesex Ha3 8sy. The company`s financial liabilities are £411.59k. It is £13.5k against last year. The cash in hand is £16.3k. It is £-1.44k against last year. And the total assets are £17.74k, which is £-1.44k against last year. GREENAN, Gary Thomas is a Secretary of the company. GREENAN, Gary Thomas is a Director of the company. SHEERIN, Tom is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other building completion and finishing".
cube design and build Key Finiance
LIABILITIES
£411.59k
+3%
CASH
£16.3k
-9%
TOTAL ASSETS
£17.74k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 January 2003
Appointed Date: 13 January 2003
CUBE DESIGN AND BUILD LIMITED Events
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-06
...
... and 25 more events
11 Oct 2003
Particulars of mortgage/charge
06 Aug 2003
Particulars of mortgage/charge
20 Feb 2003
Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation
7 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H basement flat 21 chatsworth road london.
30 September 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 66 brenthurst road, london t/n…
31 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 brenthurst road, willesden, london borough of brent t/n…