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
(15 Years old)
Financial Year End:
30 Sep
Capital:
£7,103,594.00
on 9 Jul 2015
For period ending:
30 Sep 2014
Filed on:
2 Jul 2015
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
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Map
Recently Filed Documents - 130 available
- Annual Return As At 9 Jul 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Michael Allen | |
| 1 Dec 2002 ⇒ Present ( 14 Years ) | Company Secretary |
| James Edwards | |
| 1 Jul 2013 ⇒ Present ( 3 Years ) | Director |
| Keith Taylor | |
| 13 Jun 2005 ⇒ Present ( 12 Years ) | Director |
| John Thomas | |
| 1 Jul 2013 ⇒ Present ( 3 Years ) | Director |
| William Toti | |
| 18 Mar 2015 ⇒ Present ( 2 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
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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.cubicdefenceuk.co.uk
www.cubicdefenceuk.com
www.cubicdefenceuk.construction
www.cubicdefenceuk.org
www.cubicdefenceuk.org.uk
www.cubicdefenceuk.net
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2014 | 2 Jul 2015 | 10 |
| 30 Sep 2013 | 9 Jul 2014 | 10 |
| 31 Dec 2012 | 7 Jan 2014 | 13 |
| 31 Dec 2011 | 16 Nov 2012 | 11 |
| 31 Dec 2010 | 29 Mar 2012 | 15 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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