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 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
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)
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 |
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 |