Cubic Brands Limited. Head office in Southampton. Check Director.

Cubic Brands Limited, Southampton

Cubic Brands Limited is a private limited company. Previously, it was called Cubic Wine Company Limited (changed on 2008-10-28). Located at 15 Saxholm Way, Southampton SO16 7HB, the aforementioned 21 years old business was incorporated on 2002-08-29 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in the enterprise: Elizabeth P. (appointed on 14 July 2008), Robert P. (appointed on 25 January 2007). As for the secretaries (1 in total), we can name: Elizabeth P. (appointed on 06 August 2009).

About
Name: Cubic Brands Limited
Number: 04521317
Incorporation date: 2002-08-29
End of financial year: 29 August


Address:	15 Saxholm Way Southampton SO16 7HB
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Robert P.

7 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	540,153	333,966	396,792	329,806	356,131	315,131	224,416	210,608	177,750	368,257	275,186
Fixed Assets	6,352	64,892	3,987	8,076	46,236	5,126	3,722	3,415	2,448	73,080	54,760
Total Assets Less Current Liabilities	229,941	246,786	263,346	227,538	205,487	213,196	138,335	167,095	152,142	152,094	96,742
Intangible Fixed Assets	1,020	765	574	430	322	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	229,941	246,786	263,346	226,309	204,529	-	-	-	-	-	-
Tangible Fixed Assets	5,332	4,127	3,413	7,646	5,914	-	-	-	-	-	-

The deadline for Cubic Brands Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was sent on 2023-08-01. The date for a subsequent statutory accounts filing is 29 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only person Robert P. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, August 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 30th August 2020 to Saturday 29th August 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, August 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Saturday 31st August 2019 to Friday 30th August 2019 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 29th August 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 35 Bassett Avenue Southampton SO16 7DP to 15 Saxholm Way Southampton SO16 7HB on Thursday 16th April 2015 filed on: 16th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 29th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 6th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th August 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 23rd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 29th August 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 19th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 29th August 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 15th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th August 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 06/08/2009 from suite 4 chatmohr estate crawley hill west wellow hampshire SO51 6AP filed on: 6th, August 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 15th October 2008 filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to Saturday 22nd September 2007 filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/09/07 annual return
363s	Annual return made up to Saturday 22nd September 2007 filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, April 2005 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, April 2005 \| auditors	Free Download (1 page)
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 26th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 26th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/01/03 from: c/o m harrison & co LTD 133 ebury street london SW1 9QU filed on: 24th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/01/03 from: c/o m harrison & co LTD 133 ebury street london SW1 9QU filed on: 24th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/11/02 from: the old coroners court no 1 london street READINGRH4 2LA berkshire RG1 4QW filed on: 18th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 18/11/02 from: the old coroners court no 1 london street READINGRH4 2LA berkshire RG1 4QW filed on: 18th, November 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, August 2002 \| incorporation	Free Download (19 pages)

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