Cubex Contracts Limited
- Company number
- 04852797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2003
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Frances | Director | 10 Nov 2014 | |
| MACKENZIE, Andrew John | Secretary | 22 Apr 2010 | |
| MACKENZIE, Andrew John | Director | 1 Aug 2003 | |
| MACKENZIE, Anne Elizabeth | Director | 1 Aug 2003 | 8 Mar 2010 |
| MACKENZIE, Anne Elizabeth | Secretary | 1 Aug 2003 | 8 Mar 2010 |
| BTC (DIRECTORS) LTD | Corporate-Nominee-Director | 31 Jul 2003 | 1 Aug 2003 |
| BTC (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 31 Jul 2003 | 1 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Mackenzie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £40,932 | £161,273 | 5 |
| 31 Mar 2024 | £36,993 | £68,269 | 6 |
| 31 Mar 2023 | £109,081 | £254,118 | 8 |
| 31 Mar 2022 | £104,480 | £68,184 | 7 |
| 31 Mar 2021 | £44,517 | £151,078 | 7 |
| 31 Mar 2020 | £86,709 | £33,836 | 7 |
| 31 Mar 2019 | - | £126,376 | - |
| 31 Mar 2018 | - | £59,122 | - |
| 31 Mar 2017 | - | £192,745 | 8 |
| 31 Mar 2016 | - | £95,560 | - |
| 31 Mar 2015 | - | £61,942 | - |
| 31 Mar 2014 | - | £70,800 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |