Company NameCubbitz Limited
DirectorsLesley Janette Austin and Paul Anthony Austin
Company StatusActive
Company Number08671030
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Lesley Janette Austin
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RolePartner
Country of ResidenceEngland
Correspondence Address31 Collingham Drive
Nunthorpe
Middlesbrough
Cleveland
TS7 0GB
Director NameMr Paul Anthony Austin
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address31 Collingham Drive
Nunthorpe
Middlesbrough
Cleveland
TS7 0GB

Location

Registered AddressOffice 1, Unit 2 Roseberry Court, Stokesley Business Park
Stokesley
Middlesbrough
Cleveland
TS9 5QT
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat and Little Broughton
WardStokesley
Built Up AreaStokesley

Shareholders

2 at £1Lesley Austin
50.00%
Ordinary
2 at £1Paul Austin
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return2 September 2023 (7 months, 4 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 30 September 2019 (4 pages)
6 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
10 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
21 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
6 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
12 July 2016Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
12 July 2016Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016Registered office address changed from 31 Collingham Drive Nunthorpe Middlesbrough Cleveland TS7 0GB to Office 1, Unit 2 Roseberry Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5QT on 5 July 2016 (1 page)
5 July 2016Registered office address changed from 31 Collingham Drive Nunthorpe Middlesbrough Cleveland TS7 0GB to Office 1, Unit 2 Roseberry Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5QT on 5 July 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(4 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
(4 pages)
21 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
(4 pages)
21 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
(4 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)