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CUBEX CONTRACTS LIMITED

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CUBEX CONTRACTS LIMITED

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Key Data

Status

Active

Company No.

04852797

Incorporation date

31/07/2003

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Blotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire NN9 6NSCopy
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Latest events (Record since 31/07/2003)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon15/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon10/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon16/09/2022
Secretary's details changed for Andrew John Mackenzie on 2022-09-15
View PDF (1 pages)
dot icon16/09/2022
Secretary's details changed for Andrew John Mackenzie on 2022-09-15
View PDF (1 pages)
dot icon15/09/2022
Change of details for Mr Andrew John Mackenzie as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mrs Frances Mackenzie on 2022-09-15
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Andrew John Mackenzie on 2022-09-15
View PDF (2 pages)
dot icon10/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon09/09/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (5 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (4 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (4 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon17/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/12/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/12/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/12/2014
Statement of company's objects
View PDF (2 pages)
dot icon17/12/2014
Resolutions
View PDF (27 pages)
dot icon10/11/2014
Appointment of Mrs Frances Mackenzie as a director on 2014-11-10
View PDF (2 pages)
dot icon07/10/2014
Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to Blotts Barn Brooks Road Raunds Wellingborough Northamptonshire NN9 6NS on 2014-10-07
View PDF (1 pages)
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon11/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Appointment of Andrew John Mackenzie as a secretary
View PDF (3 pages)
dot icon19/04/2010
Termination of appointment of Anne Mackenzie as a director
View PDF (1 pages)
dot icon19/04/2010
Termination of appointment of Anne Mackenzie as a secretary
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/01/2010
Registered office address changed from Sunnybank House 8 Desborough Road Rothwell Northamptonshire NN14 6JG on 2010-01-18
View PDF (1 pages)
dot icon18/08/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Director's change of particulars / andrew mackenzie / 30/01/2009
View PDF (1 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon13/08/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon22/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon22/09/2007
Return made up to 31/07/07; no change of members
View PDF (7 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/11/2006
Return made up to 31/07/06; full list of members
View PDF (7 pages)
dot icon10/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon10/10/2005
Return made up to 31/07/05; full list of members
View PDF (7 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon04/08/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon29/03/2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/02/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
View PDF (1 pages)
dot icon28/08/2003
New secretary appointed
View PDF (2 pages)
dot icon28/08/2003
New director appointed
View PDF (2 pages)
dot icon28/08/2003
New director appointed
View PDF (2 pages)
dot icon28/08/2003
Registered office changed on 28/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
View PDF (1 pages)
dot icon11/08/2003
Secretary resigned
View PDF (1 pages)
dot icon11/08/2003
Director resigned
View PDF (1 pages)
dot icon31/07/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon+272.69 % *

* during past year

Cash in Bank

£254,118.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
44.52K
-
0.00
151.08K
-
2022
7
104.48K
-
0.00
68.18K
-
2023
8
109.08K
-
0.00
254.12K
-
2023
8
109.08K
-
0.00
254.12K
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

109.08K £Ascended4.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

254.12K £Ascended272.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackenzie, Andrew John
Director
01/08/2003 - Present
-
Mackenzie, Frances
Director
10/11/2014 - Present
-

Persons with Significant Control

1
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 CUBEX CONTRACTS LIMITED

CUBEX CONTRACTS LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at Blotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire NN9 6NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBEX CONTRACTS LIMITED?

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CUBEX CONTRACTS LIMITED is currently Active. It was registered on 31/07/2003 .

Where is CUBEX CONTRACTS LIMITED located?

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CUBEX CONTRACTS LIMITED is registered at Blotts Barn Brooks Road, Raunds, Wellingborough, Northamptonshire NN9 6NS.

What does CUBEX CONTRACTS LIMITED do?

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CUBEX CONTRACTS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CUBEX CONTRACTS LIMITED have?

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CUBEX CONTRACTS LIMITED had 8 employees in 2023.

What is the latest filing for CUBEX CONTRACTS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.