# Cubex Contracts Limited

## Details

- **Company number:** [04852797](https://find-and-update.company-information.service.gov.uk/company/04852797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2003
- **Registered office:** BLOTTS BARN BROOKS ROAD, RAUNDS, WELLINGBOROUGH, NN9 6NS
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BTC (DIRECTORS) LTD | corporate-nominee-director | 31 Jul 2003 | 1 Aug 2003 |
| BTC (SECRETARIES) LIMITED | corporate-nominee-secretary | 31 Jul 2003 | 1 Aug 2003 |
| MACKENZIE, Anne Elizabeth | director | 1 Aug 2003 | 8 Mar 2010 |
| MACKENZIE, Anne Elizabeth | secretary | 1 Aug 2003 | 8 Mar 2010 |
| MACKENZIE, Frances | director | 10 Nov 2014 |  |
| MACKENZIE, Andrew John | secretary | 22 Apr 2010 |  |
| MACKENZIE, Andrew John | director | 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 | 6 |
| 31 Mar 2024 | £36,993 | £68,269 | 8 |
| 31 Mar 2023 | £109,081 | £254,118 | 7 |
| 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 | - |