-
-
CUBIC (U.K.) LIMITED - AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL, SURREY, United Kingdom
Company Information
- Company registration number
- 01541915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- AFC HOUSE
- HONEYCROCK LANE
- SALFORDS REDHILL
- SURREY
- RH1 5LA AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL, SURREY, RH1 5LA UK
Management
- Managing Directors
- ROGER GAVIN CROW
- MR. JAMES RICHARD EDWARDS
- MR. JOHN DAVID THOMAS
- ANSHOOMAN AGA
- MATTHEW COLE
- ROGER GAVIN CROW
- JAMES RICHARD EDWARDS
- DAVID ALAN WEAR
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1981-01-28
- Age Of Company 1981-01-28 43 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-06-19
-
CUBIC (U.K.) LIMITED Company Description
- CUBIC (U.K.) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01541915. Its current trading status is "live". It was registered 1981-01-28. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 8 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at Afc House .
Get CUBIC (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubic (U.k.) Limited - AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL, SURREY, United Kingdom
- 1981-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBIC (U.K.) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01541915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01541915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01541915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
DIRECTOR APPOINTED MR DAVID ALAN WEAR (2017-10-05) - AP01
-
CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-06-09) - CS01
-
FULL ACCOUNTS MADE UP TO 30/09/16 (2017-06-28) - AA
-
APPOINTMENT TERMINATED, DIRECTOR JOHN HILL (2017-10-05) - TM01
-
DIRECTOR APPOINTED MR ANSHOOMAN AGA (2017-09-15) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS (2017-09-15) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED MR MATTHEW COLE (2016-09-19) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEWMAKER (2016-09-16) - TM01
-
FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-05) - AA
-
17/06/16 FULL LIST (2016-06-17) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD EDWARDS / 01/03/2016 (2016-03-02) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAVIN CROW / 01/03/2016 (2016-03-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HILL / 01/03/2016 (2016-03-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/03/2016 (2016-03-01) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED MR JOHN HILL (2015-01-28) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR SARAH HAMPTON (2015-06-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR BRADLEY FELDMAN (2015-02-02) - TM01
-
FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-30) - AA
-
26/06/15 FULL LIST (2015-07-01) - AR01
-
APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON (2015-06-29) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-07) - AA
-
19/06/14 FULL LIST (2014-06-24) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ROGER GAVIN CROW / 01/01/2014 (2014-06-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/01/2014 (2014-06-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/01/2014 (2014-06-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 17/01/2014 (2014-06-24) - CH01
-
DIRECTOR APPOINTED BRADLEY H FELDMANN (2014-02-11) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARDS / 01/04/2013 (2013-07-02) - CH01
-
DIRECTOR APPOINTED ROGER GAVIN CROW (2013-04-15) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE (2013-05-08) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/02/2013 (2013-07-02) - CH01
-
DIRECTOR APPOINTED JAMES EDWARDS (2013-04-12) - AP01
-
19/06/13 FULL LIST (2013-07-02) - AR01
-
FULL ACCOUNTS MADE UP TO 30/09/12 (2013-08-01) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 01/02/2013 (2013-07-02) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID THOMAS / 18/10/2013 (2013-10-22) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 30/09/11 (2012-05-15) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 25/06/2012 (2012-07-03) - CH01
-
19/06/12 FULL LIST (2012-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
19/06/11 FULL LIST (2011-07-13) - AR01
-
FULL ACCOUNTS MADE UP TO 30/09/10 (2011-04-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-03-19) - MG02
-
FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-29) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 19/06/2010 (2010-07-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 19/06/2010 (2010-07-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 19/06/2010 (2010-07-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 (2010-07-22) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR RAYMOND KOZAN (2010-02-04) - TM01
-
SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 (2010-08-02) - CH03
-
19/06/10 FULL LIST (2010-07-22) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 19/06/2010 (2010-08-02) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 19/06/2010 (2010-08-02) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 (2010-07-22) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 19/06/2010 (2010-08-02) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 (2010-08-02) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEWMAKER / 16/06/2008 (2009-06-24) - 288c
-
FULL ACCOUNTS MADE UP TO 30/09/08 (2009-06-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-08-18) - 363s
-
APPOINTMENT TERMINATED DIRECTOR DANIEL JACOBSEN (2008-03-05) - 288b
-
APPOINTMENT TERMINATED DIRECTOR KENNETH KOPF (2008-03-05) - 288b
-
APPOINTMENT TERMINATED DIRECTOR NIGEL BRYANT (2008-03-05) - 288b
-
DIRECTOR APPOINTED JOHN THOMAS (2008-03-05) - 288a
-
DIRECTOR APPOINTED WILLIAM BOYLE (2008-03-05) - 288a
-
FULL ACCOUNTS MADE UP TO 30/09/07 (2008-07-15) - AA
Add all to Cart
keyboard_arrow_right 2007
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-07-30) - AA
-
RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS (2007-07-13) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
DELIVERY EXT'D 3 MTH 30/09/05 (2006-07-31) - 244
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-08-02) - AA
-
RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-07-17) - 363s
-
NEW DIRECTOR APPOINTED (2006-06-14) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 (2005-08-05) - AA
-
DELIVERY EXT'D 3 MTH 30/09/04 (2005-08-04) - 244
-
RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2005-07-12) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-10-18) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 (2004-08-04) - AA
-
RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS (2004-06-24) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 (2003-08-05) - AA
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-07-03) - 288a
-
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS (2003-07-03) - 363s
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-07-03) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2003-07-03) - 363(288)
-
REGISTERED OFFICE CHANGED ON 03/07/03 (2003-07-03) - 363(287)
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS (2002-07-11) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2002-10-30) - 288c
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 (2002-08-01) - AA
-
NEW DIRECTOR APPOINTED (2002-11-26) - 288a
-
REGISTERED OFFICE CHANGED ON 20/12/02 FROM: (2002-12-20) - 287
Add all to Cart
keyboard_arrow_right 2001
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 (2001-07-25) - AA
-
RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
FULL GROUP ACCOUNTS MADE UP TO 30/09/99 (2000-08-02) - AA
-
RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS (2000-07-18) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
NEW SECRETARY APPOINTED (1999-08-27) - 288a
-
RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS (1999-07-21) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-06-09) - AA
Add all to Cart
keyboard_arrow_right 1998
-
FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-10-31) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1998-08-21) - 395
-
DELIVERY EXT'D 3 MTH 30/09/97 (1998-07-24) - 244
-
RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS (1998-07-17) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
DIRECTOR RESIGNED (1997-05-02) - 288b
-
RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS (1997-07-21) - 363s
-
NEW DIRECTOR APPOINTED (1997-05-02) - 288a
-
AD 29/09/97--------- (1997-10-13) - 88(2)R
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 (1997-10-13) - WRES10
-
FULL GROUP ACCOUNTS MADE UP TO 30/09/96 (1997-07-31) - AA
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS (1996-07-01) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/95 (1996-06-19) - AA
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-17) - AA
-
RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS (1995-06-21) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
SECRETARY RESIGNED (1994-11-30) - 288
-
DIRECTOR RESIGNED (1994-11-07) - 288
-
REGISTERED OFFICE CHANGED ON 07/11/94 FROM: (1994-11-07) - 287
-
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-11-07) - 288
-
FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-04) - AA
-
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS (1994-06-30) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-21) - AA
-
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS (1993-07-21) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
REGISTERED OFFICE CHANGED ON 30/06/92 FROM: (1992-06-30) - 287
-
NEW DIRECTOR APPOINTED (1992-02-18) - 288
-
FULL ACCOUNTS MADE UP TO 30/09/91 (1992-07-20) - AA
-
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS (1992-07-13) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 30/09/90 (1991-07-29) - AA
-
RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS (1991-06-26) - 363a
-
MEMORANDUM OF ASSOCIATION (1991-04-09) - MEM/ARTS
-
LOCATION OF REGISTER OF MEMBERS (1991-01-30) - 353
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS (1990-07-19) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-19) - AA
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS (1989-06-09) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/88 (1989-06-02) - AA
Add all to Cart
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 30/09/87 (1988-10-03) - AA
-
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS (1988-10-19) - 363
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS (1987-07-28) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/85 (1987-07-27) - AA
-
FULL ACCOUNTS MADE UP TO 30/09/86 (1987-10-22) - AA
Add all to Cart
keyboard_arrow_right 1986
-
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS (1986-11-12) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/84 (1986-10-29) - AA
Add all to Cart
keyboard_arrow_right 1981
-
COMPANY NAME CHANGED (1981-06-03) - CERTNM
-
INCORPORATION DOCUMENTS (1981-01-28) - NEWINC
