About

Registered Number: 00392880
Date of Incorporation: 31/01/1945 (80 years and 2 months ago)
Company Status: Active
Registered Address: Wimborne House, 4-6 Pump Lane, Hayes, Middlesex, UB3 3NB

 

Established in 1945, Sidney Cubbage (Engineers) Ltd have registered office in Hayes, Middlesex, it's status at Companies House is "Active". This business has 4 directors listed at Companies House. We do not know the number of employees at Sidney Cubbage (Engineers) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBBAGE, Michael Francis N/A - 1
HERON, Anne Lesley N/A - 1
CUBBAGE, Frances Gloria May N/A 07 November 1997 1
CUBBAGE, Leslie Anness N/A 27 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 26 September 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 19 March 2014
CH03 - Change of particulars for secretary 19 March 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 10 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 19 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 02 February 2007
363a - Annual Return 03 January 2007
395 - Particulars of a mortgage or charge 22 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 09 January 2006
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 14 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 14 February 2001
363a - Annual Return 14 February 2001
363a - Annual Return 14 February 2001
AA - Annual Accounts 14 December 2000
287 - Change in situation or address of Registered Office 13 November 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 07 September 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 14 January 1999
363s - Annual Return 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 02 February 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 23 January 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 02 February 1994
363s - Annual Return 21 January 1993
AA - Annual Accounts 21 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 21 January 1992
288 - N/A 14 May 1991
AA - Annual Accounts 30 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
363 - Annual Return 17 April 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 28 January 1988
AA - Annual Accounts 28 January 1988
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
288 - N/A 04 December 1986
CERTNM - Change of name certificate 05 November 1962
MISC - Miscellaneous document 31 January 1945

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 November 2006 Outstanding

N/A

Mortgage 19 June 1973 Outstanding

N/A

Mortgage 19 June 1973 Fully Satisfied

N/A

Mortgage 30 June 1961 Fully Satisfied

N/A

Charge 11 July 1957 Outstanding

N/A

Mortgage 07 February 1957 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.