QUBE DEVELOPMENTS LIMITED - ROCHFORD
| Company Profile | Company Filings |
Overview
QUBE DEVELOPMENTS LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
QUBE DEVELOPMENTS LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914556. The accounts status is DORMANT and accounts are next due on 05/03/2024.
QUBE DEVELOPMENTS LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914556. The accounts status is DORMANT and accounts are next due on 05/03/2024.
QUBE DEVELOPMENTS LIMITED - ROCHFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 6 | 05/06/2022 | 05/03/2024 |
Registered Office
84 SOMERSET AVENUE
ROCHFORD
ESSEX
SS4 1QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HENRY MAYNARD | Feb 1963 | British | Director | 2015-06-18 | CURRENT |
| MR ANTHONY DAVID FULLER | Jun 1972 | British | Director | 2013-08-21 | CURRENT |
| MR MARK HENRY MAYNARD | Feb 1963 | British | Director | 2006-08-23 UNTIL 2011-09-07 | RESIGNED |
| DONNA MAYNARD | Aug 1967 | British | Director | 2011-09-07 UNTIL 2013-08-21 | RESIGNED |
| JAMES MARK FREDERICK LEABACK | Aug 1963 | Director | 2006-08-23 UNTIL 2011-04-08 | RESIGNED | |
| ANTHONY DAVID FULLER | Jun 1972 | British | Director | 2011-04-08 UNTIL 2011-09-07 | RESIGNED |
| MR PAUL JOHN DALE | Sep 1967 | British | Director | 2011-04-08 UNTIL 2011-09-07 | RESIGNED |
| MR PAUL JOHN DALE | Sep 1967 | British | Director | 2015-06-18 UNTIL 2018-09-25 | RESIGNED |
| MRS DONNA DALE | Oct 1968 | British | Director | 2017-09-26 UNTIL 2018-09-25 | RESIGNED |
| JAMES MARK FREDERICK LEABACK | Aug 1963 | Secretary | 2006-08-23 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul John Dale | 2016-04-06 - 2018-09-25 | 9/1967 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Anthony David Fuller | 2016-04-06 | 6/1972 | Rochford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Henry Maynard | 2016-04-06 | 2/1963 | Rochford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - QUBE DEVELOPMENTS LIMITED | 2024-04-20 | 05-06-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - QUBE DEVELOPMENTS LIMITED | 2022-07-21 | 05-06-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - QUBE DEVELOPMENTS LIMITED | 2022-03-23 | 05-06-2021 | £2 Cash £2 equity |
| Micro-entity Accounts - QUBE DEVELOPMENTS LIMITED | 2021-03-10 | 05-06-2020 | £2 equity |
| QUBE DEVELOPMENTS LIMITED | 2020-03-05 | 05-06-2019 | £12,055 Cash £4,725 equity |
| Qube Developments Limited Company Accounts | 2018-08-03 | 05-06-2018 | £2,045 Cash £283 equity |
| Qube Developments Limited Company Accounts | 2018-04-06 | 31-08-2017 | £10,042 Cash £231 equity |
| Abbreviated Company Accounts - QUBE DEVELOPMENTS LIMITED | 2017-05-31 | 31-08-2016 | £18,783 Cash £5,500 equity |
| Abbreviated Company Accounts - QUBE DEVELOPMENTS LIMITED | 2016-06-01 | 31-08-2015 | £19,226 Cash £4,864 equity |
| Abbreviated Company Accounts - QUBE DEVELOPMENTS LIMITED | 2015-06-02 | 31-08-2014 | £6,634 Cash £4,360 equity |