BLUE CUBE ACCOUNTANTS LIMITED

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BLUE CUBE ACCOUNTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

05735013

Incorporation date

08/03/2006

Size

Micro Entity

Contacts

Registered address

Registered address

7 High Street, Windsor SL4 1LDCopy
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Latest events (Record since 08/03/2006)
dot icon12/08/2025
Final Gazette dissolved via compulsory strike-off
dot icon19/07/2025
Compulsory strike-off action has been suspended
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon04/04/2025
Director's details changed for Mr James Norman on 2024-05-20
dot icon04/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon17/01/2025
Change of details for Wait, What? Limited as a person with significant control on 2025-01-17
dot icon31/12/2024
Micro company accounts made up to 2023-06-30
dot icon27/11/2024
Micro company accounts made up to 2022-06-30
dot icon12/10/2024
Compulsory strike-off action has been discontinued
dot icon10/10/2024
Confirmation statement made on 2024-03-21 with updates
dot icon20/05/2024
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to 7 High Street Windsor SL4 1LD on 2024-05-20
dot icon07/07/2023
Compulsory strike-off action has been suspended
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon30/03/2023
Current accounting period shortened from 2023-06-30 to 2023-06-29
dot icon23/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon20/03/2023
Previous accounting period extended from 2022-06-29 to 2022-06-30
dot icon01/12/2022
Cessation of James Norman as a person with significant control on 2022-11-24
dot icon24/11/2022
Notification of Wait, What? Limited as a person with significant control on 2017-06-30
dot icon22/11/2022
Change of details for Mr James Norman as a person with significant control on 2022-11-22
dot icon30/06/2022
Micro company accounts made up to 2021-06-29
dot icon31/03/2022
Previous accounting period shortened from 2021-06-30 to 2021-06-29
dot icon30/03/2022
Confirmation statement made on 2022-03-21 with updates
dot icon01/01/2022
Compulsory strike-off action has been discontinued
dot icon31/12/2021
Micro company accounts made up to 2020-06-30
dot icon09/10/2021
Compulsory strike-off action has been suspended
dot icon07/09/2021
First Gazette notice for compulsory strike-off
dot icon24/05/2021
Confirmation statement made on 2021-03-21 with updates
dot icon03/09/2020
Micro company accounts made up to 2019-06-30
dot icon04/05/2020
Confirmation statement made on 2020-03-21 with updates
dot icon23/01/2020
Change of details for Mr James Norman as a person with significant control on 2019-08-13
dot icon23/01/2020
Director's details changed for Mr James Norman on 2019-08-13
dot icon23/09/2019
Statement of capital following an allotment of shares on 2019-09-10
dot icon23/09/2019
Particulars of variation of rights attached to shares
dot icon23/09/2019
Resolutions
dot icon13/05/2019
Micro company accounts made up to 2018-06-30
dot icon25/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon14/07/2018
Micro company accounts made up to 2017-06-30
dot icon09/06/2018
Compulsory strike-off action has been discontinued
dot icon05/06/2018
First Gazette notice for compulsory strike-off
dot icon21/03/2018
Confirmation statement made on 2018-03-21 with updates
dot icon27/11/2017
Resolutions
dot icon30/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/04/2017
Confirmation statement made on 2017-03-08 with updates
dot icon22/01/2017
Cancellation of shares. Statement of capital on 2016-05-31
dot icon05/12/2016
Previous accounting period extended from 2016-03-31 to 2016-06-30
dot icon26/07/2016
Resolutions
dot icon15/07/2016
Registration of charge 057350130002, created on 2016-06-29
dot icon26/06/2016
Purchase of own shares.
dot icon31/05/2016
Termination of appointment of Stuart Louth as a director on 2016-05-31
dot icon13/05/2016
Satisfaction of charge 1 in full
dot icon24/03/2016
Director's details changed
dot icon23/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon31/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon09/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon13/03/2015
Director's details changed for Mr James Norman on 2015-03-02
dot icon12/03/2015
Director's details changed for Mr James Norman on 2015-03-02
dot icon12/03/2015
Director's details changed for Stuart Louth on 2015-03-02
dot icon12/03/2015
Director's details changed for Stuart Louth on 2015-03-02
dot icon16/01/2015
Registered office address changed from Brightwell Grange, Britwell Road Burnham Slough SL1 8DF to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2015-01-16
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon18/03/2013
Memorandum and Articles of Association
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-03-11
dot icon08/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon13/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon31/01/2012
Termination of appointment of Sarah Norman as a secretary
dot icon31/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon15/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon17/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-12
dot icon23/02/2010
Resolutions
dot icon22/02/2010
Appointment of Stuart Louth as a director
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 08/03/09; full list of members
dot icon28/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon13/05/2008
Ad 28/04/08\gbp si 99@1=99\gbp ic 1/100\
dot icon02/05/2008
Return made up to 08/03/08; full list of members
dot icon27/03/2008
Secretary appointed mrs sarah louise norman
dot icon27/03/2008
Director appointed mr james norman
dot icon27/03/2008
Appointment terminated director sarah norman
dot icon27/03/2008
Appointment terminated secretary james norman
dot icon10/03/2008
Return made up to 27/03/07; full list of members
dot icon17/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon23/04/2007
Return made up to 08/03/07; full list of members
dot icon17/04/2007
Registered office changed on 17/04/07 from: 2 brickfield cottages brickfield lane burnham slough SL1 8LG
dot icon16/04/2007
Secretary's particulars changed
dot icon16/04/2007
Director's particulars changed
dot icon16/04/2007
Secretary's particulars changed
dot icon08/03/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
289.65K
-
0.00
-
-
2021
6
289.65K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

289.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norman, James
Director
27/03/2008 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLUE CUBE ACCOUNTANTS LIMITED

BLUE CUBE ACCOUNTANTS LIMITED is an(a) Dissolved company incorporated on 08/03/2006 with the registered office located at 7 High Street, Windsor SL4 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE ACCOUNTANTS LIMITED?

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BLUE CUBE ACCOUNTANTS LIMITED is currently Dissolved. It was registered on 08/03/2006 and dissolved on 12/08/2025.

Where is BLUE CUBE ACCOUNTANTS LIMITED located?

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BLUE CUBE ACCOUNTANTS LIMITED is registered at 7 High Street, Windsor SL4 1LD.

What does BLUE CUBE ACCOUNTANTS LIMITED do?

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BLUE CUBE ACCOUNTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BLUE CUBE ACCOUNTANTS LIMITED have?

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BLUE CUBE ACCOUNTANTS LIMITED had 6 employees in 2021.

What is the latest filing for BLUE CUBE ACCOUNTANTS LIMITED?

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The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.