Cubic One Construction Ltd is a private limited company registered at 11 Ducketts Wharf, South Street, Bishops Stortford CM23 3AR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-11, this 4-year-old company is run by 3 directors.
Director Mario C., appointed on 11 September 2019. Director Lorraine L., appointed on 11 September 2019. Director Matthew W., appointed on 11 September 2019.
The company is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was sent on 2023-08-01 and the deadline for the next filing is 2024-08-15. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 11 Ducketts Wharf |
| Office Address2 | South Street |
| Town | Bishops Stortford |
| Post code | CM23 3AR |
| Country of origin | United Kingdom |
| Registration Number | 12201287 |
| Date of Incorporation | Wed, 11th Sep 2019 |
| Industry | Other construction installation |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Mc Construction & Electrical Contractors Limited from Enfield, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wiggs Carpentry & Building Limited that put Bishops Stortford, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mc Construction & Electrical Contractors Limited
239 Bullsmoor Lane, Enfield, EN1 4SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07620296 |
| Notified on | 29 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wiggs Carpentry & Building Limited
11 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07426437 |
| Notified on | 29 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 126 118 | 271 235 | 61 918 |
| Current Assets | 201 914 | 399 113 | 227 280 |
| Debtors | 75 796 | 127 878 | 90 362 |
| Net Assets Liabilities | 153 199 | 40 293 | |
| Other Debtors | 6 160 | 4 554 | 11 624 |
| Property Plant Equipment | 1 202 | 30 798 | |
| Total Inventories | 75 000 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 146 | 6 999 | |
| Amounts Owed By Joint Ventures | 9 870 | 9 870 | 9 870 |
| Amounts Owed To Group Undertakings | 25 000 | 25 000 | |
| Average Number Employees During Period | 2 | 3 | 5 |
| Bank Borrowings Overdrafts | 50 000 | 64 789 | 75 053 |
| Creditors | 135 755 | 247 116 | 21 583 |
| Finance Lease Liabilities Present Value Total | 21 583 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 146 | 6 853 | |
| Net Current Assets Liabilities | 66 159 | 151 997 | 31 078 |
| Other Creditors | -3 904 | 744 | -257 |
| Other Taxation Social Security Payable | 24 571 | 65 513 | 10 407 |
| Property Plant Equipment Gross Cost | 1 348 | 37 797 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 348 | 36 449 | |
| Total Assets Less Current Liabilities | 66 159 | 153 199 | 61 876 |
| Trade Creditors Trade Payables | 65 088 | 91 070 | 78 999 |
| Trade Debtors Trade Receivables | 59 766 | 113 454 | 68 868 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/01 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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