| Company Name | Cubair Engineering Services Ltd. |
|---|---|
| Directors | Daryl John Taplin and Susan Nicola Taplin |
| Company Status | Active |
| Company Number | 04717175 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years ago) |
| Previous Name | Acebell Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Daryl John Taplin |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Pondfield Road Kenley Surrey CR8 5JX |
| Secretary Name | Mrs Susan Nicola Taplin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | 14 Pondfield Road Kenley Surrey CR8 5JX |
| Director Name | Mrs Susan Nicola Taplin |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ |
| Director Name | Mr Alistair John White |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Wentworth Fox Lane Coulsdon Common Caterham Surrey CR3 5QS |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daryl John Taplin 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Nicola Taplin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,626 |
| Cash | £1,170 |
| Current Liabilities | £2,146 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 14 January 2021 | Appointment of Mrs Susan Nicola Taplin as a director on 1 January 2021 (2 pages) |
| 3 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 19 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 2 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 19 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 February 2012 | Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 29 February 2012 (1 page) |
| 12 May 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 12 May 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 April 2005 | Company name changed acebell engineering LIMITED\certificate issued on 21/04/05 (2 pages) |
| 21 April 2005 | Company name changed acebell engineering LIMITED\certificate issued on 21/04/05 (2 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members
|
| 13 April 2005 | Return made up to 31/03/05; full list of members
|
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: kingsley house 5 the high street chislehurst kent BR7 5AB (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: kingsley house 5 the high street chislehurst kent BR7 5AB (1 page) |
| 18 May 2003 | Ad 31/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 May 2003 | Ad 31/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Incorporation (16 pages) |
| 31 March 2003 | Incorporation (16 pages) |