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CUBEX LIMITED

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

Company details

25 NEW CAVENDISH STREET, LONDON, W1G 8LP

CUBEX LIMITED on the map

Company type: Private Limited Company
Company number: 00708459
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.20
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.29

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHULBERG / 25/06/2010
Form type: CH01
Date: 2010.08.09
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.16
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHULBERG / 01/03/2008
Form type: 288c
Date: 2008.06.25
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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SECRETARY APPOINTED GRAHAM BOLTON
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON SHULBERG
Form type: 288b
Date: 2008.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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AD 09/03/98---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1998.03.31
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£ NC 1000/2000, 09/03/9
Form type: SRES04
Date: 1998.03.25
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DIVISION OF SHARES 09/03/98
Form type: SRES13
Date: 1998.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.12.01
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DELIVERY EXT'D 3 MTH 30/11/94
Form type: 244
Date: 1995.09.19
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26

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Company directors and board members:

GRAHAM JOHN BOLTON (current)
Secretary, 2008.01.03
42 ABBOTSBURY GARDENS , PINNER
HA5 1SX, MIDDLESEX
ADAM SHULBERG (current)
Director, AUDIOLOGIST, 1992.06.25
41 GILBY HOUSE 38 JAMESTOWN ROAD , LONDON
NW1 7BY
ADAM SHULBERG (resigned)
Secretary, 1992.06.25 - 1995.06.07
MANOR HOUSE STOKE DOYLE , OUNDLE
PE8 5TG, PETERBOROUGH
SHARON ELIZABETH SHULBERG (resigned)
Secretary, COMPANY SECRETARY, 1995.06.07 - 2008.01.03
7 NINE ARCHES WAY , THRAPSTON
NN14 4FD, NORTHAMPTONSHIRE
MONTY SHULBERG (resigned)
Director, AUDIOLOGIST, 1992.06.25 - 2004.07.26
THE OLD RECTORY MARY TAVY , TAVISTOCK
PL19 9PP, DEVON
SHARON ELIZABETH SHULBERG (resigned)
Director, COMPANY SECRETARY, 2004.07.26 - 2008.01.03
7 NINE ARCHES WAY , THRAPSTON
NN14 4FD, NORTHAMPTONSHIRE
Date 2013.11.30
Fixed Assets £ 56,398
Tangible Fixed Assets £ 56,398
Current Assets £ 260,635
Tangible Fixed Assets Depreciation £ 177,820
Debtors £ 96,039
Shareholder Funds £ 133,867
Profit Loss Account Reserve £ 131,867
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 133,867
Net Current Assets Liabilities £ 77,469
Creditors Due Within One Year £ 183,166
Cash Bank In Hand £ 142,455
Stocks Inventory £ 22,141
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 9,395
Tangible Fixed Assets Cost Or Valuation £ 223,331
Tangible Fixed Assets Depreciation Charged In Period £ 20,282
Intangible Fixed Assets £ 5,000

Information about the Private Limited Company CUBEX 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: 2016.05.28. Reload the data