CUBIC APPLE LTD
ATHERSTONE EIG (UK) LIMITED MERCHANT ACCOUNT MARKETING LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 3AD

Company number 07371806
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address OAK HOUSE, 39 SHEEPY ROAD, ATHERSTONE, WARWICKSHIRE, CV9 3AD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUBIC APPLE LTD are www.cubicapple.co.uk, and www.cubic-apple.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Cubic Apple Ltd is a Private Limited Company. The company registration number is 07371806. Cubic Apple Ltd has been working since 10 September 2010. The present status of the company is Active. The registered address of Cubic Apple Ltd is Oak House 39 Sheepy Road Atherstone Warwickshire Cv9 3ad. The company`s financial liabilities are £28.63k. It is £-72.99k against last year. The cash in hand is £66.78k. It is £49.52k against last year. And the total assets are £121.89k, which is £83.74k against last year. HENNEY, Brian is a Director of the company. HENNEY, Pauline Jayne is a Director of the company. Secretary CHADBUND, Simon has been resigned. Director CHADBUND, Simon has been resigned. Director CLEMENTS, Lee has been resigned. The company operates in "Environmental consulting activities".


cubic apple Key Finiance

LIABILITIES £28.63k
-72%
CASH £66.78k
+286%
TOTAL ASSETS £121.89k
+219%
All Financial Figures

Current Directors

Director
HENNEY, Brian
Appointed Date: 10 September 2010
64 years old
Director
HENNEY, Pauline Jayne
Appointed Date: 14 July 2014
62 years old

Resigned Directors

Secretary
CHADBUND, Simon
Resigned: 22 February 2011
Appointed Date: 10 September 2010
Director
CHADBUND, Simon
Resigned: 22 February 2011
Appointed Date: 10 September 2010
55 years old
Director
CLEMENTS, Lee
Resigned: 14 July 2014
Appointed Date: 01 July 2011
53 years old

Persons With Significant Control

Mr Brian Henney
Notified on: 10 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CUBIC APPLE LTD Events

02 May 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Director's details changed for Brian Henney on 1 October 2014
...
... and 19 more events
28 Feb 2011
Termination of appointment of Simon Chadbund as a director
18 Nov 2010
Statement of capital following an allotment of shares on 1 November 2010
  • GBP 2
09 Nov 2010
Registered office address changed from 5Th Floor Equipoint Building 1506-1508 Coventry Road Yardley Birmingham West Midlands B25 8AD on 9 November 2010
13 Oct 2010
Registered office address changed from 55 Chatsworth Road Halesowen West Midlands B62 8TD United Kingdom on 13 October 2010
10 Sep 2010
Incorporation

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