Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUBIC DESIGN AND CONSTRUCTION LIMITED
Company Information for

CUBIC DESIGN AND CONSTRUCTION LIMITED

VENTUREFORTH HOUSE, SOUTH DENES, ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT,
Company Registration Number
04553551
Private Limited Company
Active

Company Overview

About Cubic Design And Construction Ltd
CUBIC DESIGN AND CONSTRUCTION LIMITED was founded on 2002-10-04 and has its registered office in Norfolk. The organisation's status is listed as "Active". Cubic Design And Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBIC DESIGN AND CONSTRUCTION LIMITED
 
Legal Registered Office
VENTUREFORTH HOUSE, SOUTH DENES
ROAD, GREAT YARMOUTH
NORFOLK
NR30 3PT
Other companies in NR30
 
Filing Information
Company Number 04553551
Company ID Number 04553551
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798339854  
Last Datalog update: 2024-10-05 17:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIC DESIGN AND CONSTRUCTION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CUBIC DESIGN AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE DAWN WOOLSTON
 Company Secretary 2013-07-17
MICHAEL JOHN HUBBARD
 Director 2002-10-04
STEPHENIE DAWN WOOLSTON
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID FUTTER
 Company Secretary 2003-04-14 2013-07-17
STEPHENIE DAWN WOOLSTON
 Company Secretary 2002-10-04 2003-04-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-04 2002-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HUBBARD CHAMELEON PROJECTS LIMITED Director 1992-10-20 CURRENT 1984-10-30 Active - Proposal to Strike off
STEPHENIE DAWN WOOLSTON CHAMELEON PROJECTS LIMITED Director 1992-10-20 CURRENT 1984-10-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-31Compulsory strike-off action has been discontinued
2024-08-29CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-13CH01Director's details changed for Stephanie Dawn Woolston on 2014-09-30
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE DAWN WOOLSTON on 2014-09-30
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-04AP03Appointment of Miss Stephanie Dawn Woolston as company secretary
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FUTTER
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-20AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID FUTTER on 2009-12-07
2009-11-03AR0104/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHENIE DAWN WOOLSTON / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUBBARD / 02/11/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-27363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-12-16363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-28288bSECRETARY RESIGNED
2003-04-28288aNEW SECRETARY APPOINTED
2002-12-0288(2)RAD 07/11/02-07/11/02 £ SI 199@1=199 £ IC 1/200
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-06225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-09ELRESS386 DISP APP AUDS 04/10/02
2002-10-09ELRESS366A DISP HOLDING AGM 04/10/02
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to CUBIC DESIGN AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBIC DESIGN AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBIC DESIGN AND CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CUBIC DESIGN AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIC DESIGN AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of CUBIC DESIGN AND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUBIC DESIGN AND CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-07-15 GBP £8,404
Norfolk County Council 2014-06-30 GBP £685
Norfolk County Council 2013-12-24 GBP £765
Norfolk County Council 2013-12-13 GBP £10,150
Norfolk County Council 2013-08-22 GBP £1,506
Norfolk County Council 2013-08-20 GBP £4,035
Norfolk County Council 2013-08-20 GBP £3,140
Norfolk County Council 2013-04-16 GBP £3,000
Norfolk County Council 2012-12-21 GBP £834
Norfolk County Council 2011-07-22 GBP £1,225

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUBIC DESIGN AND CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIC DESIGN AND CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBIC DESIGN AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR30 3PT