CUBICO (UK) LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

CUBICO (UK) LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
CUBICO (UK) LIMITED was incorporated 12 years ago on 17/05/2012 and has the registered number: 08073879. The accounts status is FULL and accounts are next due on 29/02/2024.

CUBICO (UK) LIMITED - WAKEFIELD

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/11/2021 29/02/2024

Registered Office

PEEL AVENUE
WAKEFIELD
WEST YORKSHIRE
WF2 7UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 521 LIMITED (until 25/10/2012)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ALAN WADDINGTON Dec 1975 English Director 2012-10-24 CURRENT
MR SCOTT JASON TATTERSLEY Dec 1977 British Director 2020-11-26 CURRENT
MR ALEX MARSH Jul 1984 British Director 2020-11-26 CURRENT
MISS LAURA KATE GREEN Jul 1978 British Director 2016-09-01 CURRENT
MR STEVEN PAUL BROWETT Dec 1983 British Director 2020-11-26 CURRENT
MR ANDREW JAMES WALLS Mar 1978 English Director 2012-10-30 UNTIL 2016-09-01 RESIGNED
MISS MELANIE ANN HIRD Jun 1980 English Director 2012-10-30 UNTIL 2016-09-01 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2012-05-17 UNTIL 2012-10-24 RESIGNED
MR JOHN PATRICK BYWATER Jul 1972 English Director 2012-10-30 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Alan Waddington 2016-09-02 - 2016-09-02 12/1975 Batley   West Yorkshire Right to appoint and remove directors
Cubico Group Limited 2016-09-01 Batley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FRESH THINKING CAPITAL TWO LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FRESH THINKING PROPERTY TWO LTD LEEDS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRESH THINKING PROPERTY LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FRESH THINKING ADVISORY LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Cubico (UK) Limited - Limited company accounts 23.1 2024-03-01 28-02-2023 £6,065,464 Cash £10,805,515 equity
Cubico (UK) Limited - Limited company accounts 20.1 2022-08-27 30-11-2021 £4,398,127 Cash £12,633,326 equity
Cubico (UK) Limited - Limited company accounts 20.1 2021-08-27 30-11-2020 £9,184,692 Cash £7,947,937 equity
Cubico (UK) Limited - Limited company accounts 20.1 2020-06-02 30-11-2019 £3,024,797 Cash £5,158,902 equity
Cubico (UK) Limited - Limited company accounts 18.2 2019-04-11 30-11-2018 £1,420,717 Cash £3,522,494 equity
Cubico (UK) Limited - Limited company accounts 18.1d 2018-04-28 30-11-2017 £526,191 Cash £2,193,235 equity
Cubico (UK) Limited - Accounts to registrar - small 16.3d 2017-04-11 30-11-2016 £499,297 Cash £1,397,691 equity
Cubico (UK) Limited - Abbreviated accounts 16.1 2016-05-10 30-11-2015 £232,324 Cash £630,443 equity
Cubico (UK) Limited - Limited company - abbreviated - 11.6 2015-06-25 30-11-2014 £135,574 Cash £112,166 equity

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