BLUE CUBE CONTRACTING LIMITED

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BLUE CUBE CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

04519493

Incorporation date

27/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 13 Essex Road, Hoddesdon EN11 0EXCopy
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Latest events (Record since 27/08/2002)
dot icon16/03/2026
Change of details for Mr Jerry Sullivan as a person with significant control on 2026-03-16
dot icon16/03/2026
Change of details for Mrs Sarah Sullivan as a person with significant control on 2026-03-16
dot icon16/03/2026
Confirmation statement made on 2026-02-21 with updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon26/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon12/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon09/03/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon05/02/2023
Termination of appointment of Harry Roy Sullivan as a secretary on 2023-01-26
dot icon05/02/2023
Termination of appointment of Sarah Ann Catherine Sullivan as a secretary on 2023-01-26
dot icon05/02/2023
Director's details changed for Jeremy David Sullivan on 2023-01-26
dot icon05/02/2023
Appointment of Mrs Sarah Ann Catherine Sullivan as a director on 2023-01-26
dot icon05/02/2023
Appointment of Ms Lorenda Stevens as a secretary on 2023-01-26
dot icon22/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon22/12/2022
Termination of appointment of Aaron Chapman as a director on 2022-12-22
dot icon22/12/2022
Satisfaction of charge 1 in full
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with updates
dot icon26/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon19/10/2021
Termination of appointment of Emily Grace Sullivan as a secretary on 2021-10-19
dot icon19/10/2021
Appointment of Mr Harry Roy Sullivan as a secretary on 2021-10-19
dot icon13/09/2021
Confirmation statement made on 2021-08-26 with no updates
dot icon13/09/2021
Notification of Sarah Sullivan as a person with significant control on 2016-04-06
dot icon13/09/2021
Change of details for Mr Jerry Sullivan as a person with significant control on 2016-04-06
dot icon28/09/2020
Total exemption full accounts made up to 2020-04-30
dot icon09/09/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon28/08/2020
Micro company accounts made up to 2019-08-31
dot icon28/05/2020
Previous accounting period shortened from 2020-08-31 to 2020-04-30
dot icon16/03/2020
Registered office address changed from 15 Lower Ground Floor 65 London Wall London EC2M 5TU England to Unit 13 Essex Road Hoddesdon EN11 0EX on 2020-03-16
dot icon27/02/2020
Appointment of Mr Aaron Chapman as a director on 2020-02-24
dot icon12/09/2019
Confirmation statement made on 2019-08-26 with no updates
dot icon25/06/2019
Appointment of Miss Emily Grace Sullivan as a secretary on 2019-06-20
dot icon01/02/2019
Satisfaction of charge 3 in full
dot icon01/02/2019
Satisfaction of charge 2 in full
dot icon09/11/2018
Micro company accounts made up to 2018-08-31
dot icon06/09/2018
Registration of charge 045194930004, created on 2018-09-06
dot icon06/09/2018
Registration of charge 045194930005, created on 2018-09-06
dot icon06/09/2018
Registration of charge 045194930006, created on 2018-09-06
dot icon31/08/2018
Confirmation statement made on 2018-08-26 with no updates
dot icon18/12/2017
Micro company accounts made up to 2017-08-31
dot icon04/09/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon29/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon16/11/2015
Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 2015-11-16
dot icon02/10/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon02/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon24/07/2015
Total exemption small company accounts made up to 2014-08-31
dot icon09/10/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon22/09/2013
Total exemption small company accounts made up to 2013-08-31
dot icon22/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/11/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon13/11/2012
Registered office address changed from C/O Southwell Tyrrell & Co 9 Newbury Street London EC1A 7HU on 2012-11-13
dot icon01/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon16/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon28/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon13/10/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon13/10/2010
Secretary's details changed for Sarah Ann Catherine Sullivan on 2009-10-01
dot icon13/10/2010
Director's details changed for Jeremy David Sullivan on 2009-10-01
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon26/08/2009
Return made up to 26/08/09; full list of members
dot icon17/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon10/10/2008
Return made up to 27/08/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon10/01/2008
Return made up to 27/08/07; full list of members
dot icon12/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon04/01/2007
Particulars of mortgage/charge
dot icon20/12/2006
Total exemption full accounts made up to 2005-08-31
dot icon14/11/2006
Return made up to 27/08/06; full list of members
dot icon23/11/2005
Return made up to 27/08/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-30
dot icon17/02/2005
Particulars of mortgage/charge
dot icon08/09/2004
Return made up to 27/08/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon23/09/2003
Return made up to 27/08/03; full list of members
dot icon10/09/2002
Director resigned
dot icon10/09/2002
Secretary resigned
dot icon10/09/2002
New director appointed
dot icon10/09/2002
New secretary appointed
dot icon27/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

10
2023
change arrow icon+90.24 % *

* during past year

Cash in Bank

£143,739.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
29.87K
-
0.00
225.55K
-
2022
12
317.42K
-
0.00
75.56K
-
2023
10
421.06K
-
0.00
143.74K
-
2023
10
421.06K
-
0.00
143.74K
-

Employees

2023

Employees

10 Descended-17 % *

Net Assets(GBP)

421.06K £Ascended32.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.74K £Ascended90.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Sarah Ann Catherine
Secretary
26/08/2002 - 25/01/2023
-
Sullivan, Jeremy David
Director
27/08/2002 - Present
3
Sullivan, Sarah Ann Catherine
Director
26/01/2023 - Present
4
Sullivan, Harry Roy
Secretary
18/10/2021 - 25/01/2023
-
Stevens, Lorenda
Secretary
25/01/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE CUBE CONTRACTING LIMITED

BLUE CUBE CONTRACTING LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at Unit 13 Essex Road, Hoddesdon EN11 0EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE CONTRACTING LIMITED?

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BLUE CUBE CONTRACTING LIMITED is currently Active. It was registered on 27/08/2002 .

Where is BLUE CUBE CONTRACTING LIMITED located?

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BLUE CUBE CONTRACTING LIMITED is registered at Unit 13 Essex Road, Hoddesdon EN11 0EX.

What does BLUE CUBE CONTRACTING LIMITED do?

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BLUE CUBE CONTRACTING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does BLUE CUBE CONTRACTING LIMITED have?

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BLUE CUBE CONTRACTING LIMITED had 10 employees in 2023.

What is the latest filing for BLUE CUBE CONTRACTING LIMITED?

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The latest filing was on 16/03/2026: Change of details for Mr Jerry Sullivan as a person with significant control on 2026-03-16.