All Cube Limited

Company Registration Number: 06462422

Company registered in England and Wales

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All Cube Limited is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Godalming, Surrey.

Registered Address

ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ

There are 291 companies currently registered at this postcode, including this one.

All companies at GU7 1LQ

Registration Data

Company Number

06462422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £385,133£90,083£107,053£42,228£34,656£25,429£9,028
of which Cash £155,357£54,655£75,846£15,052£0£4,350£1,531
Total Assets £385,133£90,083£107,053£42,228£34,656£25,429£9,028
Current Liabilities £270,504£107,032£98,262£72,465£56,877£27,399£11,923
Net Current Assets £114,629£-16,949£8,791£-30,237£-22,221£-1,970£-2,895
Total Net Worth £241,502£86,927£13,835£-20,795£-1,508£-2,843£-9,620

Previous Names

  • APPLIED IMPRESSIONS LIMITED, active until 28 January 2014

Company Officers

  • BESSENT, Nicholas Duncan

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Sign Writer

    Month of birth: December 1980

    Unit 26
    Red Lion Business Park
    Red Lion Road
    Surbiton
    Surrey
    KT6 7QD
    England

  • ARNOLD, Stacey

    Secretary

    Appointed on 2 September 2008

    Resigned on 14 November 2008

    53
    Church Hill Road
    Cheam
    Surrey
    SM3 8LL
    Uk

  • STEPHENS, Amanda Louise

    Secretary

    Appointed on 3 January 2008

    Resigned on 2 September 2008

    Flat 6 Alexander House
    50 Station Road
    Aldershot
    Hampshire
    GU11 1BG

  • WEST, Donna

    Secretary

    Appointed on 14 November 2008

    Resigned on 1 December 2015

    Nationality: British

    2
    Rose Bushes
    Epsom
    Surrey
    KT17 3NX

  • WEST, David James

    Director

    Appointed on 3 January 2008

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Coach Proprietor

    Month of birth: February 1965

    2 Rose Bushes
    Epsom
    Surrey
    KT17 3NX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGK7S. Transaction: MzE2OTE3NDk3OGFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQM2BS. Transaction: MzE1MzQ5MTcyM2FkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X52KBH5P. Transaction: MzE0Mzg4MzQyOWFkaXF6a2N4.

  4. 11 March 2016 Director's details changed for Nicholas Duncan Bessent on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52KBH7T. Transaction: MzE0Mzg4MzMyOWFkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Donna West as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4ZY2MJV. Transaction: MzE0MTEyMzcyNmFkaXF6a2N4.

  6. 3 February 2016 Termination of appointment of David James West as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY2M4H. Transaction: MzE0MTEyMzU3NGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18HLM. Transaction: MzEzMjA5OTg4MWFkaXF6a2N4.

  8. 4 March 2015 Registration of charge 064624220001, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: X42HHB3V. Transaction: MzExODU1MzMzM2FkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIODMJ. Transaction: MzExNTc5MTc1N2FkaXF6a2N4.

  10. 18 July 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3CECNXE. Transaction: MzEwNDAxMTkxMGFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X32NOPUX. Transaction: MzA5NTQ0NDA1N2FkaXF6a2N4.

  12. 28 February 2014 Director's details changed for Nicholas Duncan Bessent on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X32NOPUP. Transaction: MzA5NTQ0MzkxNmFkaXF6a2N4.

  13. 28 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30C4ZGZ. Transaction: MzA5MzQ2NTU0OWFkaXF6a2N4.

  14. 28 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30C4ZGJ. Transaction: MzA5MzQ2NTMyNmFkaXF6a2N4.

  15. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304PQHK. Transaction: MzA5MzE0NjI4MWFkaXF6a2N4.

  16. 3 January 2014 Registered office address changed from 7a Rainbow Industrial Estate Raynes Park London SW20 0JY on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRKQA2. Transaction: MzA5MTg4NTY5NmFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC2FK3. Transaction: MzA3MDQ4NTIwM2FkaXF6a2N4.

  18. 21 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4PAN4. Transaction: MzA2OTg1NzE2M2FkaXF6a2N4.

  19. 30 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11FYSMG. Transaction: MzA1MTU3MTY0NmFkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX2D3D. Transaction: MzA1MDE3MzY2M2FkaXF6a2N4.

  21. 28 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJWIHTN4. Transaction: MzAzNjI5MzkxMmFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XIDOQQWS. Transaction: MzAzMDYyMzMxN2FkaXF6a2N4.

  23. 18 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTY3NTIwMmFkaXF6a2N4.

  24. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDk1Nzk0MmFkaXF6a2N4.

  25. 17 May 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XH5OYK2R. Transaction: MzAxNTY3NTEyOGFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Nicholas Duncan Bessent on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XH5OXK2Q. Transaction: MzAxNTY3NDcxNWFkaXF6a2N4.

  27. 8 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEM0DEOP. Transaction: MzAwMjQxNDU4NWFkaXF6a2N4.

  28. 8 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXYLJB9T. Transaction: MjAzNjcyODUzMWFkaXF6a2N4.

  29. 8 July 2009 Director's change of particulars / nicholas bessent / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: RXTCBBCR. Transaction: MjAzNjcyNjA1MWFkaXF6a2N4.

  30. 17 June 2009 Director's change of particulars / nicholas bessent / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEWKCAGL. Transaction: MjAzNTI5Njk4MWFkaXF6a2N4.

  31. 23 April 2009 Secretary appointed donna west [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ELG986. Transaction: MjAzMTMxNDQwM2FkaXF6a2N4.

  32. 23 April 2009 Appointment terminated secretary stacey arnold [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ELH987. Transaction: MjAzMTMxNDM2M2FkaXF6a2N4.

  33. 26 January 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG7MQ6R6. Transaction: MjAyNDE5MDQ4M2FkaXF6a2N4.

  34. 30 September 2008 Secretary appointed stacey arnold [View PDF]

    Category: Officers. Type: 288a. Barcode: XV0JM3KK. Transaction: MjAxNDQzMTQ4MmFkaXF6a2N4.

  35. 30 September 2008 Appointment terminated secretary amanda stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XV0EJ3KC. Transaction: MjAxNDQzMTcxOGFkaXF6a2N4.

  36. 14 January 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDY5MTkxM2FkaXF6a2N4.

  37. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDExOTgwMmFkaXF6a2N4.

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