CUBE (YORKSHIRE) LTD

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CUBE (YORKSHIRE) LTD

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Key Data

Status

Active

Company No.

06558096

Incorporation date

08/04/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hollybank Forge Philip Lane, Hambleton, Selby YO8 9GBCopy
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Latest events (Record since 08/04/2008)
dot icon11/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon19/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/01/2024
Previous accounting period shortened from 2023-04-27 to 2023-04-26
dot icon02/08/2023
Registration of charge 065580960011, created on 2023-07-31
dot icon18/07/2023
Satisfaction of charge 065580960003 in full
dot icon06/07/2023
Registration of charge 065580960009, created on 2023-06-27
dot icon06/07/2023
Registration of charge 065580960010, created on 2023-06-27
dot icon11/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon06/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon29/11/2022
Registered office address changed from 257 Lower Mickletown Methley Leeds West Yorkshire LS26 9AN to Hollybank Forge Philip Lane Hambleton Selby YO8 9GB on 2022-11-29
dot icon29/06/2022
Satisfaction of charge 065580960007 in full
dot icon29/06/2022
Satisfaction of charge 065580960006 in full
dot icon29/06/2022
Satisfaction of charge 065580960008 in full
dot icon29/06/2022
Satisfaction of charge 065580960005 in full
dot icon13/05/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon10/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon05/10/2021
Compulsory strike-off action has been discontinued
dot icon02/10/2021
Total exemption full accounts made up to 2020-04-30
dot icon25/09/2021
Compulsory strike-off action has been suspended
dot icon21/09/2021
First Gazette notice for compulsory strike-off
dot icon30/06/2021
Compulsory strike-off action has been discontinued
dot icon29/06/2021
First Gazette notice for compulsory strike-off
dot icon23/06/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon20/04/2021
Previous accounting period shortened from 2020-04-28 to 2020-04-27
dot icon28/04/2020
Total exemption full accounts made up to 2019-04-30
dot icon22/04/2020
Confirmation statement made on 2020-04-08 with updates
dot icon14/02/2020
Secretary's details changed for Miss Eva Taylor on 2020-02-14
dot icon14/02/2020
Director's details changed for Mr Nicolas Maurice Clarke on 2020-02-14
dot icon28/01/2020
Previous accounting period shortened from 2019-04-29 to 2019-04-28
dot icon15/05/2019
Second filing of Confirmation Statement dated 08/04/2018
dot icon07/05/2019
Cessation of Nicolas Maurice Clarke as a person with significant control on 2017-05-01
dot icon07/05/2019
Cessation of Eva Taylor as a person with significant control on 2017-05-01
dot icon07/05/2019
Confirmation statement made on 2019-04-08 with updates
dot icon07/05/2019
Notification of Gold Plant Services Limited as a person with significant control on 2017-05-01
dot icon23/04/2019
Total exemption full accounts made up to 2018-04-30
dot icon31/01/2019
Previous accounting period shortened from 2018-04-30 to 2018-04-29
dot icon31/10/2018
Satisfaction of charge 065580960004 in full
dot icon20/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon20/04/2018
Change of details for Miss Eva Taylor as a person with significant control on 2018-03-01
dot icon20/04/2018
Change of details for Mr Nicolas Maurice Clarke as a person with significant control on 2018-03-01
dot icon20/04/2018
Director's details changed for Mr Nicolas Maurice Clarke on 2018-03-01
dot icon12/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon13/04/2017
08/04/17 Statement of Capital gbp 2.000000
dot icon14/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon01/07/2016
Registration of charge 065580960008, created on 2016-06-29
dot icon19/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon03/10/2015
Registration of charge 065580960007, created on 2015-09-30
dot icon19/05/2015
Satisfaction of charge 1 in full
dot icon05/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon16/03/2015
Registration of charge 065580960006, created on 2015-03-09
dot icon14/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon02/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon08/04/2014
Registration of charge 065580960005
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/11/2013
Satisfaction of charge 2 in full
dot icon07/11/2013
Registration of charge 065580960004
dot icon02/10/2013
Registration of charge 065580960003
dot icon08/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon30/05/2012
Duplicate mortgage certificatecharge no:2
dot icon26/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon23/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon23/05/2012
Director's details changed for Nicolas Maurice Clarke on 2011-05-01
dot icon23/05/2012
Secretary's details changed for Eva Taylor on 2011-05-01
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon30/06/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon25/05/2011
Particulars of a mortgage or charge / charge no: 1
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon17/04/2010
Director's details changed for Nicolas Maurice Clarke on 2010-04-08
dot icon14/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon29/04/2009
Return made up to 08/04/09; full list of members
dot icon29/04/2009
Registered office changed on 29/04/2009 from oak tree farm leeds road south milford leeds west yorkshire LS25 5BN
dot icon16/12/2008
Director's change of particulars / nicolas clarke / 01/10/2008
dot icon28/04/2008
Ad 11/04/08\gbp si 1@1=1\gbp ic 1/2\
dot icon25/04/2008
Registered office changed on 25/04/2008 from 2 waverley street the groves york YO31 7QZ
dot icon25/04/2008
Secretary appointed eva taylor
dot icon25/04/2008
Director appointed nicolas maurice clarke
dot icon08/04/2008
Incorporation
dot icon08/04/2008
Appointment terminated director form 10 directors fd LTD
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon-22.92 % *

* during past year

Cash in Bank

£9,071.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
26/04/2025
dot iconNext due on
26/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.22M
-
0.00
6.58K
-
2022
23
1.34M
-
0.00
11.77K
-
2023
23
1.61M
-
0.00
9.07K
-
2023
23
1.61M
-
0.00
9.07K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

1.61M £Ascended20.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.07K £Descended-22.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CUBE (YORKSHIRE) LTD

CUBE (YORKSHIRE) LTD is an(a) Active company incorporated on 08/04/2008 with the registered office located at Hollybank Forge Philip Lane, Hambleton, Selby YO8 9GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE (YORKSHIRE) LTD?

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CUBE (YORKSHIRE) LTD is currently Active. It was registered on 08/04/2008 .

Where is CUBE (YORKSHIRE) LTD located?

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CUBE (YORKSHIRE) LTD is registered at Hollybank Forge Philip Lane, Hambleton, Selby YO8 9GB.

What does CUBE (YORKSHIRE) LTD do?

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CUBE (YORKSHIRE) LTD operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does CUBE (YORKSHIRE) LTD have?

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CUBE (YORKSHIRE) LTD had 23 employees in 2023.

What is the latest filing for CUBE (YORKSHIRE) LTD?

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The latest filing was on 11/04/2025: Confirmation statement made on 2025-04-08 with no updates.