1 Red Cube Ltd

Company Registration Number: 06322834

Company registered in England and Wales

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1 Red Cube Ltd is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

3 HAGLEY COURT SOUTH
WATERFRONT EAST, LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE

There are 125 companies currently registered at this postcode, including this one.

All companies at DY5 1XE

Registration Data

Company Number

06322834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157,176£113,038£109,381£68,742£46,635£21,464
of which Cash £76,719£50,762£65,035£22,883£20,164£10,250
Total Assets £157,176£113,038£109,381£68,742£46,635£21,464
Current Liabilities £84,204£47,369£47,801£38,162£20,541£17,757
Net Current Assets £72,972£65,669£61,580£30,580£26,094£3,707
Total Net Worth £91,552£89,410£79,597£46,110£41,484£6,213

Previous Names

No previous names

Company Officers

  • HIGNELL, Nathanael William Thomas

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    18 Tanglewood Close
    Sedgely
    Dudley
    West Midlands
    DY3 3QE

  • PIERCE, Miles Graham

    Secretary

    Appointed on 24 July 2007

    Resigned on 4 October 2007

    Yewtree 2 Stockaway
    Weedon
    Buckinghamshire
    HP22 4NL

  • ZAMAN, Shakiel Akhtar

    Secretary

    Appointed on 17 January 2008

    Resigned on 27 July 2016

    Nationality: British

    295
    Cell Barnes Lane
    St Albans
    Hertfordshire
    AL1 5QB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • PIERCE, Miles Graham

    Director

    Appointed on 24 July 2007

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1964

    Yewtree 2 Stockaway
    Weedon
    Buckinghamshire
    HP22 4NL

  • THOMAS, Philippa Ellen

    Director

    Appointed on 24 July 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Yewtree Cottage 2 Stockaway
    Weedon
    Buckinghamshire
    HP22 4NL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5C75Z3F. Transaction: MzE1NDE1OTQyMmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L4G8. Transaction: MzE1MzgxMTk4OGFkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of Shakiel Akhtar Zaman as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C3KX94. Transaction: MzE1MzgwOTgxN2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMR54. Transaction: MzEyNzgyNTg4OWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0KLL. Transaction: MzEyNjE1NTg4OGFkaXF6a2N4.

  6. 17 April 2015 Registered office address changed from 3 the Waterfront Level Street Brierley Hill West Midlands DY5 1XE to 3 Hagley Court South Waterfront East, Level Street Brierley Hill West Midlands DY5 1XE on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45GFU2J. Transaction: MzEyMTMzODkzMGFkaXF6a2N4.

  7. 7 October 2014 Statement of capital following an allotment of shares on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Capital. Type: SH01. Barcode: X3I0RCNF. Transaction: MzEwODk3MzMwMGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2GC3F. Transaction: MzEwNzE3NDgzNWFkaXF6a2N4.

  9. 4 July 2014 Registered office address changed from Rear Entrance 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE3NSH. Transaction: MzEwMzE5ODM5MGFkaXF6a2N4.

  10. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUN843. Transaction: MzEwMzA0NTM5NmFkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F54YEI. Transaction: MzA4MzU3NjEwOWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMR2J. Transaction: MzA4MDYwNDg1OGFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQV82X. Transaction: MzA2MjY2NTMwOWFkaXF6a2N4.

  14. 16 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12SB3JC. Transaction: MzA1MjYwMTc2MGFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJEBOWWL. Transaction: MzA0MjQ0MzQyNWFkaXF6a2N4.

  16. 27 July 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XBFZOW6C. Transaction: MzA0MTE4ODI0OGFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM3QBQTJ. Transaction: MzAzMDY4NTE4OGFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZQSJMO7. Transaction: MzAyMTY5NjE0M2FkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Mr Nathanael William Thomas Hignell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZQSIMO6. Transaction: MzAyMTY5NjEwMmFkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNQ13JIF. Transaction: MzAxNDM5MDk4M2FkaXF6a2N4.

  21. 2 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86IRCWS. Transaction: MjA0MDQwMjg3NGFkaXF6a2N4.

  22. 1 September 2009 Appointment terminated director philippa thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X86IQCWR. Transaction: MjA0MDQwMjcyNWFkaXF6a2N4.

  23. 30 July 2009 Registered office changed on 30/07/2009 from 131 hatfield road st albans hertfordshire AL1 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XYNZABZ1. Transaction: MjAzODE5MDc3MmFkaXF6a2N4.

  24. 23 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGOFL6QA. Transaction: MjAyNDA0OTAyMWFkaXF6a2N4.

  25. 20 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCFD2F4. Transaction: MjAxMTUzODQ2NGFkaXF6a2N4.

  26. 23 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ASWGCZ3S. Transaction: MjAwMzkyMDk4M2FkaXF6a2N4.

  27. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkyMDg1NGFkaXF6a2N4.

  28. 23 April 2008 Ad 24/07/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASWGBZ3R. Transaction: MjAwMzkyMDc3NWFkaXF6a2N4.

  29. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU1NDU3NmFkaXF6a2N4.

  30. 12 November 2007 Registered office changed on 12/11/07 from: temple house, temple square aylesbury buckinghamshire HP20 2QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE0NzIzOGFkaXF6a2N4.

  31. 17 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0NTg3OGFkaXF6a2N4.

  32. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwOTgzM2FkaXF6a2N4.

  33. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMTk4NmFkaXF6a2N4.

  34. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwODkzNGFkaXF6a2N4.

  35. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMDk5N2FkaXF6a2N4.

  36. 21 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMjIxOGFkaXF6a2N4.

  37. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIwMzIyNWFkaXF6a2N4.

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