| Company Name | Cube Surveying Ltd |
|---|---|
| Director | Russell Peter Eric Hockley |
| Company Status | Active |
| Company Number | 07578001 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Russell Peter Eric Hockley |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2011(1 day after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 48 Longfield Road Chelmsford CM2 7QH |
| Director Name | Mr Adrain Nicholas Mole |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Talpa Hall Station Road Old Newton Stowmarket IP14 4HQ |
Location
| Registered Address | 48 Longfield Road Chelmsford CM2 7QH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Russell Hockley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,331 |
| Cash | £10,437 |
| Current Liabilities | £16,968 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 2 weeks from now) |
Filing History
| 4 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 30 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 30 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 15 February 2016 | Registered office address changed from 327 Meadgate Avenue Chelmsford CM2 7NL to 48 Longfield Road Chelmsford CM2 7QH on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 327 Meadgate Avenue Chelmsford CM2 7NL to 48 Longfield Road Chelmsford CM2 7QH on 15 February 2016 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Director's details changed for Mr Russell Peter Eric Hockley on 1 January 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Director's details changed for Mr Russell Peter Eric Hockley on 1 January 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Russell Peter Eric Hockley on 1 January 2014 (2 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 April 2013 | Registered office address changed from 20 Provan Court Ipswich Suffolk IP3 8GG on 22 April 2013 (1 page) |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Registered office address changed from 20 Provan Court Ipswich Suffolk IP3 8GG on 22 April 2013 (1 page) |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 1 April 2011 | Registered office address changed from Talpa Hall Station Road Old Newton Stowmarket IP14 4HQ England on 1 April 2011 (2 pages) |
| 1 April 2011 | Termination of appointment of Adrian Mole as a director (2 pages) |
| 1 April 2011 | Termination of appointment of Adrian Mole as a director (2 pages) |
| 1 April 2011 | Registered office address changed from Talpa Hall Station Road Old Newton Stowmarket IP14 4HQ England on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from Talpa Hall Station Road Old Newton Stowmarket IP14 4HQ England on 1 April 2011 (2 pages) |
| 1 April 2011 | Appointment of Mr Russell Peter Eric Hockley as a director (3 pages) |
| 1 April 2011 | Appointment of Mr Russell Peter Eric Hockley as a director (3 pages) |
| 25 March 2011 | Incorporation (22 pages) |
| 25 March 2011 | Incorporation (22 pages) |