BLUE CUBE ACCOUNTANTS LIMITED
BURNHAM BLUE CUBE CONSULTING LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF
Company number 05735013
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Cancellation of shares. Statement of capital on 31 May 2016 GBP 226 . The most likely internet sites of BLUE CUBE ACCOUNTANTS LIMITED are www.bluecubeaccountants.co.uk, and www.blue-cube-accountants.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Blue Cube Accountants Limited is a Private Limited Company. The company registration number is 05735013. Blue Cube Accountants Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Blue Cube Accountants Limited is Brightwell Grange Britwell Road Burnham Bucks Sl1 8df. The company`s financial liabilities are £228.29k. It is £-59.51k against last year. The cash in hand is £106.72k. It is £-87.5k against last year. And the total assets are £460.08k, which is £48.32k against last year. NORMAN, James is a Director of the company. Secretary NORMAN, James has been resigned. Secretary NORMAN, Sarah Louise has been resigned. Director LOUTH, Stuart has been resigned. Director NORMAN, Sarah Louise has been resigned. The company operates in "Accounting and auditing activities".


blue cube accountants Key Finiance

LIABILITIES £228.29k
-21%
CASH £106.72k
-46%
TOTAL ASSETS £460.08k
+11%
All Financial Figures

Current Directors

Director
NORMAN, James
Appointed Date: 27 March 2008
54 years old

Resigned Directors

Secretary
NORMAN, James
Resigned: 27 March 2008
Appointed Date: 08 March 2006
Secretary
NORMAN, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 27 March 2008
Director
LOUTH, Stuart
Resigned: 31 May 2016
Appointed Date: 16 February 2010
46 years old
Director
NORMAN, Sarah Louise
Resigned: 27 March 2008
Appointed Date: 08 March 2006
52 years old

Persons With Significant Control

Mr James Norman
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUE CUBE ACCOUNTANTS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2017
Confirmation statement made on 8 March 2017 with updates
22 Jan 2017
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 226
05 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
...
... and 42 more events
17 Apr 2007
Registered office changed on 17/04/07 from: 2 brickfield cottages brickfield lane burnham slough SL1 8LG
16 Apr 2007
Secretary's particulars changed
16 Apr 2007
Director's particulars changed
16 Apr 2007
Secretary's particulars changed
08 Mar 2006
Incorporation

BLUE CUBE ACCOUNTANTS LIMITED Charges

29 June 2016
Charge code 0573 5013 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Trustees of the J & S Norman Pension Scheme
Description: Contains floating charge…
20 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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