CUBEX INDUSTRIES LTD

Key Data

Status

Active

Company No.

12122407

Incorporation date

25/07/2019

Size

Micro Entity

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);Manufacture of fibre cement (23.65 - SIC 2007);Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2019)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

20/10/2025

Registration of charge 121224070002, created on 2025-10-13

View PDF (19 pages)

03/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (9 pages)

03/11/2024

Registered office address changed from The Old Storage Building Hendal Farm Cherry Gardens Hill, Groombridge Tunbridge Wells East Sussex TN3 9NU England to The Barn, Hendal Farm, Cherry Gardens Hill Groombridge Tunbridge Wells TN3 9NU on 2024-11-03

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

07/02/2024

Statement of capital following an allotment of shares on 2023-12-30

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

08/08/2023

Director's details changed for Mr David Jonathan Farrant on 2023-08-01

View PDF (2 pages)

08/08/2023

Termination of appointment of Camilla Jane Farrant as a director on 2023-08-01

View PDF (1 pages)

17/07/2023

Satisfaction of charge 121224070001 in full

View PDF (1 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (4 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (9 pages)

27/07/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

28/06/2022

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

27/03/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

30/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

20/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/08/2020

Resolutions

View PDF (3 pages)

19/08/2020

Director's details changed for Mr David Jonathan Farrant on 2020-08-19

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

28/07/2020

Secretary's details changed for Mr Charles Phelines on 2020-06-26

View PDF (1 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-07-08

View PDF (3 pages)

27/07/2020

Notification of David Jonathan Farrant as a person with significant control on 2020-07-08

View PDF (2 pages)

27/07/2020

Change of details for Mr Charles Francois Phelines as a person with significant control on 2020-07-08

View PDF (2 pages)

27/07/2020

Director's details changed for Mr Charles Francois Phelines on 2020-06-26

View PDF (2 pages)

01/04/2020

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

04/12/2019

Registration of charge 121224070001, created on 2019-12-04

View PDF (8 pages)

23/11/2019

Appointment of Mrs Camilla Jane Farrant as a director on 2019-11-22

View PDF (2 pages)

23/11/2019

Appointment of Mr Alexander Justin Cardew as a director on 2019-11-22

View PDF (2 pages)

04/10/2019

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Old Storage Building Hendal Farm Cherry Gardens Hill, Groombridge Tunbridge Wells East Sussex TN3 9NU on 2019-10-04

View PDF (1 pages)

01/10/2019

Appointment of Mr David Jonathan Farrant as a director on 2019-10-01

View PDF (2 pages)

25/07/2019

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
14.04K
-
0.00
-
-

2022
2
29.37K
-
82.70K
-
-

2023
3
8.85K
-
199.00K
-
-

2023
3
8.85K
-
199.00K
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

8.85K £-69.87 % *

Total Assets(GBP)

Turnover(GBP)

199.00K £140.62 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrant, David Jonathan	Director	01/10/2019 - Present	33
Cardew, Alexander Justin	Director	22/11/2019 - Present	2
Phelines, Charles Francois	Director	25/07/2019 - Present	10
Farrant, Camilla Jane	Director	22/11/2019 - 01/08/2023	-
Phelines, Charles	Secretary	25/07/2019 - Present	-

Persons with Significant Control

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

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Description

About CUBEX INDUSTRIES LTD

CUBEX INDUSTRIES LTD is an(a) Active company incorporated on 25/07/2019 with the registered office located at The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells TN3 9NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBEX INDUSTRIES LTD?

CUBEX INDUSTRIES LTD is currently Active. It was registered on 25/07/2019 .

Where is CUBEX INDUSTRIES LTD located?

CUBEX INDUSTRIES LTD is registered at The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells TN3 9NU.

What does CUBEX INDUSTRIES LTD do?

CUBEX INDUSTRIES LTD operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

How many employees does CUBEX INDUSTRIES LTD have?

CUBEX INDUSTRIES LTD had 3 employees in 2023.

What is the latest filing for CUBEX INDUSTRIES LTD?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.