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Sidney Cubbage (Heating And Ventilating) Limited

Sidney Cubbage (Heating And Ventilating) Limited is an active company incorporated on 29 April 1983 with the registered office located in High Wycombe, Buckinghamshire. Sidney Cubbage (Heating And Ventilating) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01719631
Private limited company
Age
42 years
Incorporated 29 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
6 The Courtyard Riverside West
Wooburn Green
High Wycombe
HP10 0DG
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was , Harrem House Ogilvie Road, High Wycombe, Bucks, HP12 3DS
Telephone
01494523661
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Mar 1964
Director • Project Manager • British • Lives in England • Born in Feb 1993
Spad Holdings Limited
PSC
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Mutual Companies
Spad Holdings Limited
Mr Stephen Paul Remsbury and David William Smith are mutual people.
Active
Emvolve Ltd
Mr Stephen Paul Remsbury is a mutual person.
Active
Cubbage Mechanical Services Limited
Mr Stephen Paul Remsbury and David William Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£285.37K
Increased by £135.94K (+91%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.43M
Decreased by £289.57K (-17%)
Total Liabilities
-£1.22M
Decreased by £324.08K (-21%)
Net Assets
£212.53K
Increased by £34.51K (+19%)
Debt Ratio (%)
85%
Decreased by 4.52% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
David William Smith Resigned
1 Year 2 Months Ago on 28 Jun 2024
Stephen Paul Remsbury (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
2 Years 9 Months Ago on 5 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 5 Dec 2022
Spad Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Notification of Spad Holdings Limited as a person with significant control on 6 April 2016
Submitted on 22 Nov 2024
Cessation of Stephen Paul Remsbury as a person with significant control on 1 January 2024
Submitted on 22 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 4 Oct 2024
Termination of appointment of David William Smith as a director on 28 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 17 Oct 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 20 Sep 2023
Satisfaction of charge 017196310006 in full
Submitted on 5 Dec 2022
Satisfaction of charge 017196310005 in full
Submitted on 5 Dec 2022
Repayment History
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