Cub3 Limited in YORK - YO24 1EG

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Cub3 Limited YORK

Cub3 started in year 2005 as Private Limited Company with registration number 05325297. The Cub3 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in York at 10 Weddall Close. Postal code: YO24 1EG.

There is a single director in the firm at the moment - Andrew W., appointed on 6 January 2005. In addition, a secretary was appointed - Robert W., appointed on 1 July 2006. Currenlty, the firm lists one former director, whose name is John J. and who left the the firm on 1 July 2006. In addition, there is one former secretary - John J. who worked with the the firm until 1 July 2006.

Cub3 Limited Address / Contact

Office Address	10 Weddall Close
Town	York
Post code	YO24 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05325297
Date of Incorporation	Thu, 6th Jan 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Robert W.

Position: Secretary

Appointed: 01 July 2006

Andrew W.

Position: Director

Appointed: 06 January 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 06 January 2005

Resigned: 06 January 2005

Rm Nominees Limited

Position: Corporate Director

Appointed: 06 January 2005

Resigned: 06 January 2005

John J.

Position: Secretary

Appointed: 06 January 2005

Resigned: 01 July 2006

John J.

Position: Director

Appointed: 06 January 2005

Resigned: 01 July 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Andrew W. This PSC and has 75,01-100% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	8 707	12 158

Balance Sheet
Current Assets	10 120	10 261	8 484	8 923	9 144	12 086	11 884	6 554	7 333
Net Assets Liabilities		12 158	19 338	23 418	25 513	37 162	51 387	51 401	66 784
Cash Bank In Hand	3 461	7 293
Debtors	6 659	2 968
Net Assets Liabilities Including Pension Asset Liability	8 707	12 158
Tangible Fixed Assets	256 451	256 550

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	8 705	12 156
Shareholder Funds	8 707	12 158

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 043	-1 846	-3 982	-1 314	-1 035	-1 077	-1 068	-1 140
Average Number Employees During Period				1	1	1	1	1	1
Creditors		124 605	110 611	95 990	81 594	66 502	51 060	35 655	16 458
Fixed Assets	256 451	256 550	256 478	259 379	259 926	259 366	258 642	258 027	257 657
Net Current Assets Liabilities	-108 926	-119 787	-124 683	-135 989	-151 505	-154 667	-155 118	-169 903	-173 275
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		48	2 636	303	65	50	51	58	32
Total Assets Less Current Liabilities	147 525	136 763	131 795	123 390	108 421	104 699	103 524	88 124	84 382
Creditors Due After One Year	138 818	124 605
Creditors Due Within One Year	119 046	130 048
Instalment Debts Due After5 Years	84 018	66 005
Number Shares Allotted	2	2
Par Value Share		1
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 17th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 17th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 2nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 24th, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 27th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2016 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 20th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2013 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2012 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 14th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (10 pages)
CH01	On 20th January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2010 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 30th, October 2009	accounts	Free Download (10 pages)
287	Registered office changed on 11/05/2009 from maple house clifton park avenue york north yorkshire YO30 5PB filed on: 11th, May 2009	address	Free Download (1 page)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 21st, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 29th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, October 2006	accounts	Free Download (10 pages)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 17th August 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 17th August 2006 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 17th August 2006 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 17th August 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On 17th February 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On 17th February 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On 17th February 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On 17th February 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 17/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 17th, February 2005	address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 17th, February 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, January 2005	incorporation	Free Download (14 pages)

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