CUB'S DEN LTD
HARPENDEN IDUBE GIJIMA LTD

Hellopages » Hertfordshire » St Albans » AL5 5AH

Company number 04271749
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address 82 LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5AH
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Statement of capital following an allotment of shares on 31 May 2016 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUB'S DEN LTD are www.cubsden.co.uk, and www.cub-s-den.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Cub S Den Ltd is a Private Limited Company. The company registration number is 04271749. Cub S Den Ltd has been working since 16 August 2001. The present status of the company is Active. The registered address of Cub S Den Ltd is 82 Lower Luton Road Harpenden Hertfordshire Al5 5ah. The company`s financial liabilities are £1.99k. It is £-4.38k against last year. The cash in hand is £12.28k. It is £4k against last year. And the total assets are £34.7k, which is £10.02k against last year. MADDISON, Nicola Marie is a Secretary of the company. MADDISON, Gary David is a Director of the company. MADDISON, Nicola Marie is a Director of the company. Secretary CHANCERY NOMINEE SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


cub's den Key Finiance

LIABILITIES £1.99k
-69%
CASH £12.28k
+48%
TOTAL ASSETS £34.7k
+40%
All Financial Figures

Current Directors

Secretary
MADDISON, Nicola Marie
Appointed Date: 31 May 2007
Director
MADDISON, Gary David
Appointed Date: 16 August 2001
56 years old
Director
MADDISON, Nicola Marie
Appointed Date: 07 April 2016
55 years old

Resigned Directors

Secretary
CHANCERY NOMINEE SERVICES LIMITED
Resigned: 31 May 2007
Appointed Date: 01 June 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 May 2003
Appointed Date: 16 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr Gary David Maddison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Marie Maddison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUB'S DEN LTD Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Appointment of Mrs Nicola Marie Maddison as a director on 7 April 2016
29 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
...
... and 48 more events
22 Aug 2001
New secretary appointed
22 Aug 2001
New director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
16 Aug 2001
Incorporation

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