3Cubed Limited

Company Name	3Cubed Limited
Directors	Michael Stanley Aspinall and Colin George Faragher
Company Status	Active
Company Number	04438272
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years ago)
Previous Name	3 Cubed Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Stanley Aspinall
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(same day as company formation)
Role	Information Technology Manager
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn Cheshire WA7 4QX

Director Name	Mr Colin George Faragher
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(same day as company formation)
Role	Information Technology Manager
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn Cheshire WA7 4QX

Secretary Name	Mr Colin George Faragher
Nationality	British
Status	Current
Appointed	02 July 2003(1 year, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Information Technology Manager
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn Cheshire WA7 4QX

Director Name	Charles Edward Morris
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	IT Director
Correspondence Address	56 Daventry Road Manchester Lancashire M21 0ZP

Secretary Name	Mr Colin George Faragher
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	5 Lansdowne Way Stafford ST17 4RD

Secretary Name	Charles Edward Morris
Nationality	British
Status	Resigned
Appointed	10 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 02 July 2003)
Role	IT Director
Correspondence Address	56 Daventry Road Manchester Lancashire M21 0ZP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £1	Colin George Faragher 50.00% Ordinary
5k at £1	Michael Stanley Aspinall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£173,931
Cash	£108
Current Liabilities	£228,311

Accounts

Latest Accounts	31 May 2022 (12 months ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (3 weeks, 6 days ago)
Next Return Due	15 May 2024 (11 months, 3 weeks from now)

Charges

11 June 2002	Delivered on: 27 June 2002 Satisfied on: 20 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 June 2002

Delivered on: 27 June 2002
Satisfied on: 20 May 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mr Colin George Faragher on 1 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Michael Stanley Aspinall on 1 May 2019 (2 pages)
9 May 2019	Secretary's details changed for Mr Colin George Faragher on 1 May 2019 (1 page)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (6 pages)
8 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 May 2015	Satisfaction of charge 1 in full (1 page)
20 May 2015	Satisfaction of charge 1 in full (1 page)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
24 April 2015	Registered office address changed from The Heath Business and Technical Park Po Box 13 Runcorn Cheshire WA7 4QF to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from The Heath Business and Technical Park Po Box 13 Runcorn Cheshire WA7 4QF to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 24 April 2015 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Michael Stanley Aspinall on 29 April 2010 (2 pages)
21 June 2010	Director's details changed for Colin George Faragher on 29 April 2010 (2 pages)
21 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Michael Stanley Aspinall on 29 April 2010 (2 pages)
21 June 2010	Director's details changed for Colin George Faragher on 29 April 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 July 2009	Return made up to 29/04/09; full list of members (4 pages)
14 July 2009	Return made up to 29/04/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 July 2008	Return made up to 29/04/08; full list of members (4 pages)
15 July 2008	Return made up to 29/04/08; full list of members (4 pages)
11 July 2008	Return made up to 29/04/07; full list of members (4 pages)
11 July 2008	Return made up to 29/04/07; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 May 2006	Return made up to 29/04/06; full list of members (2 pages)
8 May 2006	Return made up to 29/04/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 April 2005	Return made up to 29/04/05; full list of members (3 pages)
29 April 2005	Return made up to 29/04/05; full list of members (3 pages)
17 November 2004	Return made up to 14/05/04; full list of members (7 pages)
17 November 2004	Return made up to 14/05/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2002	Company name changed 3 cubed LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed 3 cubed LIMITED\certificate issued on 16/07/02 (2 pages)
27 June 2002	Particulars of mortgage/charge (7 pages)
27 June 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	Ad 14/05/02--------- £ si [email protected]=14999 £ ic 1/15000 (2 pages)
19 June 2002	Ad 14/05/02--------- £ si [email protected]=14999 £ ic 1/15000 (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: newport house newport road stafford ST16 1DA (1 page)
10 June 2002	Registered office changed on 10/06/02 from: newport house newport road stafford ST16 1DA (1 page)
1 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
14 May 2002	Incorporation (12 pages)
14 May 2002	Incorporation (12 pages)