Cubic Design And Construction Limited. Head office in Norfolk. Check Director.

Cubic Design And Construction Limited, Norfolk

Cubic Design and Construction Limited is a private limited company. Registered at Ventureforth House, South Denes, Road, Great Yarmouth, Norfolk NR30 3PT, this 21 years old firm was incorporated on 2002-10-04 and is categorised as "development of building projects" (Standard Industrial Classification: 41100), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "other building completion and finishing" (Standard Industrial Classification code: 43390).
2 directors can be found in this enterprise: Michael H. (appointed on 04 October 2002), Stephenie W. (appointed on 04 October 2002). As for the secretaries (1 in total), we can name: Stephanie W. (appointed on 17 July 2013).

About
Name: Cubic Design And Construction Limited
Number: 04553551
Incorporation date: 2002-10-04
End of financial year: 31 December


Address:	Ventureforth House, South Denes Road, Great Yarmouth Norfolk NR30 3PT
SIC code:	41100 - Development of building projects 32990 - Other manufacturing n.e.c. 43390 - Other building completion and finishing

Company staff

People with significant control

Michael H.

4 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephanie W.

4 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	696,896	857,949	565,617	613,443	542,001	437,980	410,377	346,510	380,357
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	179,608	287,500	-	-	-	-	-	-	-
Tangible Fixed Assets	9,473	9,581	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	181,503	289,416	402,320	426,177	505,146	439,421	401,184	342,254	304,982

The deadline for Cubic Design and Construction Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was filed on 2023-06-04. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Michael H. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephanie W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-05: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-13: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-07: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 31st, August 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 31st, August 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares from 2002-11-07 to 2002-11-07. Value of each share 1 £, total number of shares: 200. filed on: 2nd, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares from 2002-11-07 to 2002-11-07. Value of each share 1 £, total number of shares: 200. filed on: 2nd, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, October 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, October 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, October 2002 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, October 2002 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, October 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, October 2002 \| resolution	Free Download
NEWINC	Incorporation filed on: 4th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, October 2002 \| incorporation	Free Download (17 pages)

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