Cubewing Systems Limited

Company Name	Cubewing Systems Limited
Director	Nigel David Born
Company Status	Active
Company Number	02125403
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel David Born
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(29 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Director Name	Mrs Gloria Eve Born
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 October 2016)
Role	Draper
Country of Residence	England
Correspondence Address	48 Bean Road Bexleyheath Kent DA6 8HN

Director Name	Mr Herbert David Born
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 October 2016)
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	48 Bean Road Bexleyheath Kent DA6 8HN

Secretary Name	Mrs Gloria Eve Born
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bean Road Bexleyheath Kent DA6 8HN

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2016(29 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2019)
Correspondence Address	12 Hatherley Road Sidcup DA14 4DT

Contact

Website	www.cubewing.com/
Email address	[email protected]
Telephone	0800 1412861
Telephone region	Freephone

Location

Registered Address	12 Hatherley Road Sidcup Kent DA14 4DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Debra Stewart & Nigel David Born 50.00% Ordinary B
50 at £1	Mr Herbert David Born 25.00% Ordinary A
50 at £1	Mrs Gloria Eve Born 25.00% Ordinary A

Financials

Year	2014
Net Worth	£342,976
Cash	£13,524
Current Liabilities	£472,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

31 August 2018	Delivered on: 31 August 2018 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 220 avery hill road london SE9 2EX. Outstanding
16 January 2001	Delivered on: 25 January 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future undertaking and assets (including all freehold and leasehold property and uncalled capital). Outstanding
16 January 2001	Delivered on: 25 January 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and dwellinghouse 220 avery hill road london SE9 2EX - SGL103110 plus fixtures which are now at any future time may be affixed to it. Outstanding
12 October 1995	Delivered on: 17 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 233 days lane, sidcup, l/b of bexley t/no. SGL485953. Outstanding

Filing History

15 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on 30 July 2019 (1 page)
24 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 August 2018	Registration of charge 021254030004, created on 31 August 2018 (18 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (3 pages)
12 April 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
26 October 2016	Appointment of Povey Little Secretaries Limited as a secretary on 12 October 2016 (2 pages)
26 October 2016	Termination of appointment of Gloria Eve Born as a secretary on 12 October 2016 (1 page)
26 October 2016	Termination of appointment of Gloria Eve Born as a director on 12 October 2016 (1 page)
26 October 2016	Appointment of Mr Nigel David Born as a director on 12 October 2016 (2 pages)
26 October 2016	Appointment of Mr Nigel David Born as a director on 12 October 2016 (2 pages)
26 October 2016	Termination of appointment of Herbert David Born as a director on 12 October 2016 (1 page)
26 October 2016	Termination of appointment of Gloria Eve Born as a secretary on 12 October 2016 (1 page)
26 October 2016	Appointment of Povey Little Secretaries Limited as a secretary on 12 October 2016 (2 pages)
26 October 2016	Termination of appointment of Herbert David Born as a director on 12 October 2016 (1 page)
26 October 2016	Termination of appointment of Gloria Eve Born as a director on 12 October 2016 (1 page)
25 May 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (6 pages)
25 May 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (6 pages)
18 April 2016	Secretary's details changed for Mrs Gloria Eve Born on 17 March 2015 (1 page)
18 April 2016	Secretary's details changed for Mrs Gloria Eve Born on 17 March 2015 (1 page)
18 April 2016	Director's details changed for Mrs Gloria Eve Born on 17 March 2015 (2 pages)
18 April 2016	Director's details changed for Mrs Gloria Eve Born on 17 March 2015 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 10,000 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 10,000 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 10,000 (3 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
5 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (6 pages)
5 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (6 pages)
5 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (6 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 12 Hatherley Road Sidcup Kent DA14 4DT on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 12 Hatherley Road Sidcup Kent DA14 4DT on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 12 Hatherley Road Sidcup Kent DA14 4DT on 9 December 2014 (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (6 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (6 pages)
10 February 2014	Secretary's details changed for Mrs Gloria Eve Born on 25 March 2013 (1 page)
10 February 2014	Director's details changed for Mrs Gloria Eve Born on 25 March 2013 (2 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (6 pages)
10 February 2014	Director's details changed for Mrs Gloria Eve Born on 25 March 2013 (2 pages)
10 February 2014	Director's details changed for Mrs Gloria Eve Born on 25 April 2013 (2 pages)
10 February 2014	Secretary's details changed for Mrs Gloria Eve Born on 25 March 2013 (1 page)
10 February 2014	Director's details changed for Mrs Gloria Eve Born on 25 April 2013 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Director's details changed for Mrs Gloria Eve Born on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mrs Gloria Eve Born on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Herbert David Born on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Herbert David Born on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Herbert David Born on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mrs Gloria Eve Born on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 March 2009	Return made up to 01/02/09; full list of members (4 pages)
5 March 2009	Return made up to 01/02/09; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2008	Return made up to 01/02/08; full list of members (4 pages)
27 March 2008	Return made up to 01/02/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 February 2007	Return made up to 01/02/07; full list of members (3 pages)
23 February 2007	Return made up to 01/02/07; full list of members (3 pages)
7 February 2006	Return made up to 01/02/06; full list of members (3 pages)
7 February 2006	Return made up to 01/02/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 01/02/05; full list of members (2 pages)
21 March 2005	Return made up to 01/02/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 01/02/04; full list of members (7 pages)
8 April 2004	Return made up to 01/02/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 March 2003	Return made up to 01/02/03; full list of members (8 pages)
7 March 2003	Return made up to 01/02/03; full list of members (8 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 October 2002	Registered office changed on 23/10/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
23 October 2002	Registered office changed on 23/10/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
16 October 2002	Ad 31/10/01--------- Â£ si 100@1 (2 pages)
16 October 2002	Ad 31/10/01--------- Â£ si 100@1 (2 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
25 April 2002	Return made up to 01/02/02; full list of members (6 pages)
25 April 2002	Return made up to 01/02/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 80-83 long lane london EC1A 9RL (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 80-83 long lane london EC1A 9RL (1 page)
9 April 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
9 April 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000	Return made up to 01/02/00; full list of members (6 pages)
14 February 2000	Return made up to 01/02/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 February 1999	Return made up to 01/02/99; no change of members (4 pages)
17 February 1999	Return made up to 01/02/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
6 March 1998	Return made up to 01/02/98; no change of members (4 pages)
6 March 1998	Return made up to 01/02/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
6 February 1997	Return made up to 01/02/97; full list of members (6 pages)
6 February 1997	Return made up to 01/02/97; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1996	Return made up to 01/02/96; full list of members (6 pages)
27 February 1996	Return made up to 01/02/96; full list of members (6 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 April 1987	Incorporation (7 pages)

Cubewing Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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