Sidney Cubbage (Heating And Ventilating) Limited

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Sidney Cubbage (heating And Ventilating) Limited

01719631•Private Limited With Share Capital

6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP100DG
Website01494523661

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Incorporated

29/04/1983

Company Age

42 years

Directors

3

Employees

23

SIC Code

43220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sidney Cubbage (heating And Ventilating) Limited (01719631) is a private limited with share capital incorporated on 29/04/1983 (42 years old) and registered in high wycombe, HP100DG. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 29/04/1983
HP100DG
23 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£1.22M

Net Assets

£212.5K

Est. Turnover

£3.14M

AI Estimated
Unreported
Cash

£285.4K

Key Metrics

23

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
conor remsbury kelly
director
S
stephen paul remsbury
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Secretary Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Legacy
Category:Mortgage
Date:27-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:13-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Mortgage
Date:25-01-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Capital
Date:27-07-2002
Resolution
Category:Resolution
Date:27-07-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Capital
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Mortgage
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:24-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Legacy
Category:Annual Return
Date:17-09-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997
Legacy
Category:Annual Return
Date:29-10-1996

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date19/06/2025
Latest Accounts28/02/2025

Trading Addresses

6 The Courtyard Riverside West, Wooburn Green, High Wycombe, Hp10 0Dg, HP100DGRegistered
Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP123DS

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Contact

01494523661
www.sidneycubbage.com
6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP100DG