All Cube Holdings Limited

Company Registration Number: 09378653

Company registered in England and Wales

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All Cube Holdings Limited is a Private Company Limited by Shares first registered on 8 January 2015. Its current registered address is in Godalming, Surrey.

Registered Address

ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
UNITED KINGDOM
GU7 1LQ

There are 295 companies currently registered at this postcode, including this one.

All companies at GU7 1LQ

Registration Data

Company Number

09378653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £291,098£0
Current Assets £46,371£20,024
of which Cash £23,607£10,424
Total Assets £337,469£20,024
Current Liabilities £154,835£313,184
Net Current Assets £-108,464£-293,160
Total Net Worth £182,634£4,582

Previous Names

No previous names

Company Officers

  • BESSENT, Nicholas Duncan

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Sign Writer

    Month of birth: December 1980

    Ashcombe Court
    Woolsack Way
    Godalming
    Surrey
    GU7 1LQ
    United Kingdom

  • WEST, David James

    Director

    Appointed on 8 January 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Coach Proprietor

    Month of birth: February 1965

    Ashcombe Court
    Woolsack Way
    Godalming
    Surrey
    GU7 1LQ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C3FFR4. Transaction: MzE4Mjc3MDQ5M2FkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGHJE. Transaction: MzE2OTE3NDM4MGFkaXF6a2N4.

  3. 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: X5BQMCGL. Transaction: MzE1MzQ5NDEwOGFkaXF6a2N4.

  4. 12 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55PU5LX. Transaction: MzE0ODQwNDUwMWFkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X52KBL49. Transaction: MzE0Mzg4NDQ3OWFkaXF6a2N4.

  6. 11 March 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X52KBK95. Transaction: MzE0Mzg4NDE2NWFkaXF6a2N4.

  7. 24 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: X51E9HMB. Transaction: MzE0MjYwNDc2NGFkaXF6a2N4.

  8. 15 February 2016 Cancellation of shares. Statement of capital on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH06. Barcode: A500HBA2. Transaction: MzE0MTkwMzcxNWFkaXF6a2N4.

  9. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEhCQUFhZGlxemtjeA.

  10. 15 February 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: A500HBAI. Transaction: MzE0MTkwMjE0NGFkaXF6a2N4.

  11. 3 February 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZY2OYR. Transaction: MzE0MTEyNDUxNGFkaXF6a2N4.

  12. 17 April 2015 Registration of charge 093786530002, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X45J2HOZ. Transaction: MzEyMTQxMTc5NGFkaXF6a2N4.

  13. 4 March 2015 Registration of charge 093786530001, created on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Mortgage. Type: MR01. Barcode: X42HHCBD. Transaction: MzExODU1MzUyN2FkaXF6a2N4.

  14. 8 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YKV15L. Transaction: MzExNDkyODgwM2FkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:02:31 +0100