CUBIC DEFENCE UK LTD.
Address
CUBIC DEFENCE UK LTD.
Classification:
Other specialised construction activities not elsewhere classified
Legal Information
Company Registration No.:
04248256
Incorporation Date:
9 Jul 2001
(16 Years old)
Financial Year End:
30 Sep
Capital:
£8,281,475.00
on 21 Jul 2017
For period ending:
30 Sep 2016
Filed on:
10 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
9 Jul 2015
Purchase latest return for £4.99
New information about this company is available:
Update Now!
Map
Recently Filed Documents - 143 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Sep 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES - £4.99
Directors and Secretaries
| Anshooman Aga | |
| 15 Sep 2017 ⇒ Present ( 9 Months ) | Director |
| Michael Allen | |
| 13 Jun 2005 ⇒ Present ( 13 Years ) | Director |
| Michael Allen | |
| 1 Dec 2002 ⇒ Present ( 15 Years ) | Company Secretary |
| David Buss | |
| 24 May 2016 ⇒ Present ( 2 Years ) | Director |
| Thomas Echols | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| James Edwards | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| James Edwards | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Christopher Evans | |
| 9 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| 13 Jun 2005 ⇒ Present ( 13 Years ) | Director |
| Martin Gibson | |
| 13 Jun 2005 ⇒ Present ( 13 Years ) | Director |
| David Schmitz | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Keith Taylor | |
| 13 Jun 2005 ⇒ Present ( 13 Years ) | Director |
| Keith Taylor | |
| 13 Jun 2005 ⇒ Present ( 13 Years ) | Director |
| John Thomas | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| William Toti | |
| 18 Mar 2015 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
28 Aug 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
28 Aug 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
9 Jan 2010
ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
26 Aug 2009
ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
24 Dec 2008
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSITS
-
OUTSTANDING
on
17 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
17 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
21 Dec 2006
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
-
OUTSTANDING
on
18 Mar 2004
Previous Company Names
CUBIC RANGE DESIGN SOLUTIONS LTD.
Changed 8 Sep 2015
ADVANCED INTERACTIVE SYSTEMS LTD
Changed 25 Jul 2013
ADVANCED INTERACTIVE SOLUTIONS LIMITED
Changed 29 Jun 2012
ENFRANCHISE 411 LIMITED
Changed 30 Aug 2001
Previous Addresses
AFC HOUSE HONEYCROCK LANE
SALFORDS
REDHILL
SURREY
RH1 5LA
SALFORDS
REDHILL
SURREY
RH1 5LA
Changed 23 Mar 2016
UNIT 3 BRIDGE COURT, RIVER LANE
WRECCLESHAM
FARNHAM
SURREY
GU10 4QE
WRECCLESHAM
FARNHAM
SURREY
GU10 4QE
Changed 5 Jul 2013
3 BRIDGE COURT, RIVER LANE
WRECCLESHAM
FARNHAM
SURREY GU10 4QE
WRECCLESHAM
FARNHAM
SURREY GU10 4QE
Changed 28 Aug 2007
UNIT 6 28 BOTLEY ROAD, HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2HE
SOUTHAMPTON
HAMPSHIRE
SO30 2HE
Changed 17 Aug 2007
UNIT 6 BOTLEY ROAD, HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2HE
SOUTHAMPTON
HAMPSHIRE
SO30 2HE
Changed 30 Aug 2006
GOSTREY HOUSE
UNION ROAD
FARNHAM
SURREY GU9 7PT
UNION ROAD
FARNHAM
SURREY GU9 7PT
Changed 30 Aug 2006
64A HIGH STREET
GODALMING
SURREY GU7 1DU
GODALMING
SURREY GU7 1DU
Changed 4 Feb 2003
1ST FLOOR BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON
EC4N 8PE
83 CANNON STREET
LONDON
EC4N 8PE
Changed 14 May 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2016 | 10 Jul 2017 | 10 |
| 30 Sep 2015 | 5 Jul 2016 | 10 |
| 30 Sep 2014 | 2 Jul 2015 | 10 |
| 30 Sep 2013 | 9 Jul 2014 | 10 |
| 31 Dec 2012 | 7 Jan 2014 | 13 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 30 Sep 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Director Names
- BALLARD EVANS CORPORATE FINANCE LIMITED
- NITOR GROUP LIMITED
- CLOSURE ESC C16 (06673037) LIMITED
- CUBIC (U.K.) LIMITED
- MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE)
- More...
Companies With Same Post Code
- NITOR GROUP LIMITED
- DELTENNA LIMITED
- HEMSWORTH ACCOUNTANCY LIMITED
- ADVANCED INTERACTIVE SYSTEMS (UK) LTD.
- More...
Activity
This company viewed 55 times in the last few years