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Cubic Design and Construction Limited (number 04553551) is a private limited company founded on 2002-10-04. This firm is situated at Ventureforth House, South Denes, Road, Great Yarmouth, Norfolk NR30 3PT. Cubic Design and Construction Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects", Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.", Standard Industrial Classification code: 43390 - "other building completion and finishing".

Company details

Name Cubic Design And Construction Limited
Number 04553551
Date of Incorporation: Fri, 4th Oct 2002
End of financial year: 31 December
Address: Ventureforth House, South Denes, Road, Great Yarmouth, Norfolk, NR30 3PT
SIC code: 41100 - Development of building projects
32990 - Other manufacturing n.e.c.
43390 - Other building completion and finishing

Moving to the 2 directors that can be found in this particular enterprise, we can name: Michael H. (appointed on 04 October 2002), Stephenie W. (appointment date: 04 October 2002). 1 secretary is there in the company: Stephanie W. (appointed on 17 July 2013). The Companies House indexes 2 persons of significant control, namely: Michael H. has 1/2 or less of shares, 1/2 or less of voting rights, Stephanie W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 696,896 857,949 565,617 613,443 542,001 437,980 410,377 346,510 380,357
Number Shares Allotted - 200 - - - - - - -
Shareholder Funds 179,608 287,500 - - - - - - -
Tangible Fixed Assets 9,473 9,581 - - - - - - -
Total Assets Less Current Liabilities 181,503 289,416 402,320 426,177 505,146 439,421 401,184 342,254 304,982

People with significant control

Michael H.
4 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephanie W.
4 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 | accounts 		Free Download (8 pages)

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