Dissolved
Dissolved 2017-04-04
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Company Information for CUBIC CONTRACTING LIMITED
HEREFORD, HEREFORDSHIRE, HR4,
|
Company Registration Number
 04866429 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Cubic Contracting Ltd
CUBIC CONTRACTING LIMITED was founded on 2003-08-14 and had its registered office in Hereford. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CUBIC CONTRACTING LIMITED | |
| Legal Registered Office | |
| HEREFORD HEREFORDSHIRE | |
Filing Information
| Company Number | 04866429 | |
|---|---|---|
| Date formed | 2003-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 14:14:27 |
| Companies House |
|
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Companies with same name CUBIC CONTRACTING LIMITED
The following companies were found which have the same name as CUBIC CONTRACTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CUBIC CONTRACTING LTD. | 39 BEARSPAW MEADOWS CT CALGARY ALBERTA T3L 2N2 | Active | Company formed on the 2015-10-09 |
 |
CUBIC CONTRACTING PTY LTD | NSW 2127 | Dissolved | Company formed on the 2016-05-12 |
|
CUBIC CONTRACTING NSW PTY LTD | NSW 2148 | External administration (in receivership/liquidation | Company formed on the 2010-01-15 |
|
CUBIC CONTRACTING SOUTH AUSTRALIA PTY LIMITED | NSW 2127 | Dissolved | Company formed on the 2017-01-13 |
|
CUBIC CONTRACTING WESTERN AUSTRALIA PTY LIMITED | NSW 2127 | Dissolved | Company formed on the 2017-01-13 |
Company Officers of CUBIC CONTRACTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD ISAAC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RAYMOND ARNOLD |
Director | ||
NIKKI ARNOLD |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARNOLD | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND ARNOLD / 14/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CUBIC CONTRACTINGS LIMITED CERTIFICATE ISSUED ON 12/09/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CUBIC CONTRACTING 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 CONTRACTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUBIC CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 341 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 11,733 |
Creditors and other liabilities
Filed Financial Reports
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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 CONTRACTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 805 |
| Current Assets | 2011-09-01 | £ 8,752 |
| Debtors | 2011-09-01 | £ 3,044 |
| Fixed Assets | 2011-09-01 | £ 6,833 |
| Shareholder Funds | 2011-09-01 | £ 3,511 |
| Stocks Inventory | 2011-09-01 | £ 4,903 |
| Tangible Fixed Assets | 2011-09-01 | £ 6,833 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CUBIC CONTRACTING LIMITED registering or being granted any patents Domain Names
CUBIC CONTRACTING LIMITED owns 1 domain names.
cubic-contracting.co.uk
Income
Government Income
We have not found government income sources for CUBIC CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as CUBIC CONTRACTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUBIC CONTRACTING 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 CONTRACTING 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 CONTRACTING 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. |
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