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CUBBAGE MECHANICAL SERVICES LIMITED

Learn more about CUBBAGE MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARREM HOUSE, OGILVIE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DS

CUBBAGE MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00610691
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.03
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CUBBAGE MECHANICAL SERVICES LIMITED is a Private Limited Company, registration number 00610691, established in United Kingdom on the 3. September 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on HARREM HOUSE, OGILVIE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DS. Business of the company CUBBAGE MECHANICAL SERVICES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company CUBBAGE MECHANICAL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.10

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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CURRSHO FROM 30/09/2014 TO 31/08/2014
Form type: AA01
Date: 2014.06.26
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/02/2012
Form type: CH01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 01/02/2012
Form type: CH01
Date: 2013.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY APPOINTED MR STEPHEN PAUL REMSBURY
Form type: AP03
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WILLIAMS
Form type: TM02
Date: 2011.04.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.12
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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APPOINTMENT TERMINATED SECRETARY PAUL REMSBURY
Form type: 288b
Date: 2008.08.18
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SECRETARY APPOINTED CAROLINE MARIA WILLIAMS
Form type: 288a
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, THORNBURY HOUSE, WOODLANDS, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DD
Form type: 287
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR ALLAN HARRIS
Form type: 288b
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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DIRECTOR APPOINTED STEPHEN PAUL REMSBURY
Form type: 288a
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.18
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REGISTERED OFFICE CHANGED ON 18/01/99 FROM:, HARREM HOUSE, OGILVIE RD, HIGH WYCOMBE, BUCKS HP12 3DS
Form type: 287
Date: 1999.01.18
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
Child documents:
Document type: ANNOTATION
Date: 1998.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.02

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Company directors and board members:

STEPHEN PAUL REMSBURY (current)
Secretary, 2010.12.01
HARREM HOUSE OGILVIE ROAD , HIGH WYCOMBE
HP12 3DS, BUCKINGHAMSHIRE
PAUL HENRY CHARLES REMSBURY (current)
Director, ENGINEER, 1992.01.12
HARREM HOUSE OGILVIE ROAD , HIGH WYCOMBE
HP12 3DS, BUCKINGHAMSHIRE
STEPHEN PAUL REMSBURY (current)
Director, CO DIRECTOR, 2008.02.25
HARREM HOUSE OGILVIE ROAD , HIGH WYCOMBE
HP12 3DS, BUCKINGHAMSHIRE
PAUL HENRY CHARLES REMSBURY (resigned)
Secretary, 1992.01.12 - 2008.08.13
SAMARKAND WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DZ, BUCKINGHAMSHIRE
CAROLINE MARIA WILLIAMS (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.08.13 - 2010.11.30
3 GANDON VALE DOWNLEY , HIGH WYCOMBE
HP13 5LG, BUCKINGHAMSHIRE
ALLAN RODERICK HARRIS (resigned)
Director, ENGINEER, 1992.01.12 - 2008.04.04
TREVETH OAK FORD THE GREENS , LANHYDROCK G C
PL30 5BP, CORNWALL
Date 2013.09.30 2012.09.30
Fixed Assets £ 76,594 - 5.35 % £ 80,926
Tangible Fixed Assets £ 76,594 - 5.35 % £ 80,926
Current Assets £ 158,246 - 4.1 % £ 165,013
Tangible Fixed Assets Depreciation £ 140,004 + 3.19 % £ 135,672
Debtors £ 157,812 - 0.8 % £ 159,083
Shareholder Funds £ 191,233 - 3.9 % £ 199,001
Profit Loss Account Reserve £ 191,133 - 3.91 % £ 198,901
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 191,233 - 3.9 % £ 199,001
Total Assets Less Current Liabilities £ 191,233 - 3.9 % £ 199,001
Net Current Assets Liabilities £ 114,639 - 2.91 % £ 118,075
Creditors Due Within One Year £ 43,607 - 7.1 % £ 46,938
Cash Bank In Hand £ 434 - 92.68 % £ 5,930
Tangible Fixed Assets Cost Or Valuation £ 216,598 £ 216,598

Companies near to CUBBAGE MECHANICAL SERVICES ltd.

Information about the Private Limited Company CUBBAGE MECHANICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data