Cubicle Works Ltd

Company Name	Cubicle Works Ltd
Company Status	Active
Company Number	01914302
Category	Private Limited Company
Incorporation Date	16 May 1985(38 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Ernest Andrew Stone
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	Mr Robert Ernest Andrew Stone
Nationality	British
Status	Current
Appointed	03 September 2008(23 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	David George Lewis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 February 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mr David Colin Cuttress
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(31 years after company formation)
Appointment Duration	7 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mr Kenneth Victor Rimmer
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1991)
Role	Retired
Correspondence Address	335 Liverpool Road Birkdale Southport Merseyside PR8 3DE

Director Name	David William Rimmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 01 February 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Clevelands 24 Westcliffe Road Birkdale PR8 2BU

Secretary Name	Anne Louise Thompson
Nationality	British
Status	Resigned
Appointed	11 July 1991(6 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 03 September 2008)
Role	Company Director
Correspondence Address	33 Lulworth Road Birkdale PR8 2BG

Director Name	Stuart Andrew Youlden
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Bewley Lane Lacock Wiltshire SN15 2PG

Contact

Website	cubicleworks.co.uk
Email address	[email protected]
Telephone	01695 713200
Telephone region	Skelmersdale

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Stuart Andrew Youlden 7.00% Ordinary
39 at £1	Deralam Laminates LTD 39.00% Ordinary
39 at £1	Ryley Singleton & Lamborn Executive Pension Scheme 39.00% Ordinary
15 at £1	David George Lewis 15.00% Ordinary

Financials

Year	2014
Net Worth	-£27,348
Cash	£24,094
Current Liabilities	£96,182

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

7 March 2016	Delivered on: 8 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 February 2016	Delivered on: 4 February 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
21 January 2016	Delivered on: 25 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 July 2015	Delivered on: 23 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with updates (5 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 October 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
10 October 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
4 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
1 June 2016	Appointment of Mr David Colin Cuttress as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr David Colin Cuttress as a director on 1 June 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
11 March 2016	Change of share class name or designation (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
11 March 2016	Particulars of variation of rights attached to shares (2 pages)
11 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 March 2016	Change of share class name or designation (2 pages)
11 March 2016	Particulars of variation of rights attached to shares (2 pages)
10 March 2016	Satisfaction of charge 019143020001 in full (1 page)
10 March 2016	Satisfaction of charge 019143020001 in full (1 page)
8 March 2016	Registration of charge 019143020004, created on 7 March 2016 (13 pages)
8 March 2016	Registration of charge 019143020004, created on 7 March 2016 (13 pages)
4 February 2016	Registration of charge 019143020003, created on 4 February 2016 (26 pages)
4 February 2016	Registration of charge 019143020003, created on 4 February 2016 (26 pages)
25 January 2016	Registration of charge 019143020002, created on 21 January 2016 (23 pages)
25 January 2016	Registration of charge 019143020002, created on 21 January 2016 (23 pages)
23 July 2015	Registration of charge 019143020001, created on 16 July 2015 (8 pages)
23 July 2015	Registration of charge 019143020001, created on 16 July 2015 (8 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Director's details changed for Robert Ernest Andrew Stone on 11 July 2015 (2 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Director's details changed for Robert Ernest Andrew Stone on 11 July 2015 (2 pages)
16 July 2015	Secretary's details changed for Robert Ernest Andrew Stone on 11 July 2015 (1 page)
16 July 2015	Secretary's details changed for Robert Ernest Andrew Stone on 11 July 2015 (1 page)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
21 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 March 2015	Termination of appointment of David William Rimmer as a director on 1 February 2015 (3 pages)
31 March 2015	Termination of appointment of David William Rimmer as a director on 1 February 2015 (3 pages)
31 March 2015	Appointment of David George Lewis as a director on 1 February 2015 (4 pages)
31 March 2015	Appointment of David George Lewis as a director on 1 February 2015 (4 pages)
31 March 2015	Termination of appointment of David William Rimmer as a director on 1 February 2015 (3 pages)
31 March 2015	Appointment of David George Lewis as a director on 1 February 2015 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 November 2014	Termination of appointment of Stuart Andrew Youlden as a director on 1 November 2014 (2 pages)
13 November 2014	Termination of appointment of Stuart Andrew Youlden as a director on 1 November 2014 (2 pages)
13 November 2014	Termination of appointment of Stuart Andrew Youlden as a director on 1 November 2014 (2 pages)
30 August 2014	Director's details changed for Stuart Andrew Youlden on 1 August 2014 (3 pages)
30 August 2014	Director's details changed for Stuart Andrew Youlden on 1 August 2014 (3 pages)
30 August 2014	Director's details changed for Stuart Andrew Youlden on 1 August 2014 (3 pages)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
18 June 2013	Appointment of Stuart Andrew Youlden as a director (3 pages)
18 June 2013	Appointment of Stuart Andrew Youlden as a director (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 December 2012	Company name changed deracrest LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
12 December 2012	Company name changed deracrest LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Director's details changed for David William Rimmer on 11 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for David William Rimmer on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Robert Ernest Andrew Stone on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Robert Ernest Andrew Stone on 11 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Return made up to 11/07/09; full list of members (3 pages)
22 September 2009	Return made up to 11/07/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Appointment terminated secretary anne thompson (1 page)
15 September 2008	Secretary appointed robert ernest andrew stone (1 page)
15 September 2008	Appointment terminated secretary anne thompson (1 page)
15 September 2008	Secretary appointed robert ernest andrew stone (1 page)
10 September 2008	Return made up to 11/07/08; full list of members (3 pages)
10 September 2008	Return made up to 11/07/08; 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)
30 August 2007	Return made up to 11/07/07; full list of members (2 pages)
30 August 2007	Return made up to 11/07/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Return made up to 11/07/06; full list of members (2 pages)
31 August 2006	Return made up to 11/07/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 11/07/05; full list of members (2 pages)
16 November 2005	Return made up to 11/07/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004	Registered office changed on 26/10/04 from: 52 mount pleasant, liverpool, merseyside, L3 5UN. (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 52 mount pleasant, liverpool, merseyside, L3 5UN. (1 page)
4 August 2004	Return made up to 11/07/04; full list of members (7 pages)
4 August 2004	Return made up to 11/07/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
16 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2001	Return made up to 11/07/01; full list of members (6 pages)
9 August 2001	Return made up to 11/07/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
31 July 2000	Return made up to 11/07/00; full list of members (6 pages)
31 July 2000	Return made up to 11/07/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
25 August 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
2 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
17 July 1998	Return made up to 11/07/98; no change of members (4 pages)
17 July 1998	Return made up to 11/07/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 July 1997	Return made up to 11/07/97; no change of members (4 pages)
22 July 1997	Return made up to 11/07/97; no change of members (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 August 1996	Return made up to 11/07/96; full list of members (6 pages)
7 August 1996	Return made up to 11/07/96; full list of members (6 pages)
31 August 1995	Company name changed deralam laminates (northern) lim ited\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed deralam laminates (northern) lim ited\certificate issued on 01/09/95 (4 pages)
28 July 1995	Return made up to 11/07/95; no change of members (4 pages)
28 July 1995	Return made up to 11/07/95; no change of members (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 October 1991	Director resigned (2 pages)
16 October 1991	Director resigned (3 pages)
16 October 1991	Director resigned (2 pages)
7 September 1991	Registered office changed on 07/09/91 (6 pages)
7 September 1991	Registered office changed on 07/09/91 (6 pages)
2 February 1989	New director appointed (2 pages)
2 February 1989	New director appointed (2 pages)
6 September 1988	Registered office changed on 06/09/88 from: 1 peel house, barttelot road, horsham, west sussex RH12 1DQ (1 page)
6 September 1988	Registered office changed on 06/09/88 from: 1 peel house, barttelot road, horsham, west sussex RH12 1DQ (1 page)
16 June 1988	New director appointed (2 pages)
16 June 1988	New director appointed (2 pages)
3 November 1987	Director resigned (2 pages)
3 November 1987	Director resigned (2 pages)
16 May 1985	Incorporation (16 pages)
16 May 1985	Incorporation (16 pages)

Cubicle Works Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire