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J. CUBBIN & SONS LIMITED - 100 Victoria Road, Wallasey, CH45 2JF, England, United Kingdom
Company Information
- Company registration number
- 00442325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Road
- Wallasey
- CH45 2JF
- England 100 Victoria Road, Wallasey, CH45 2JF, England UK
Management
- Managing Directors
- CUBBIN, Alistair John
- CUBBIN, Duncan Arthur
- CUBBIN, Ian James
- CUBBIN, Stuart Neil
- Company secretaries
- CUBBIN, Duncan Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-09-17
- Age Of Company 1947-09-17 76 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Mr Duncan Arthur Cubbin
- Mr Ian James Cubbin
- Mr Alistair John Cubbin
- Mr Stuart Neil Cubbin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H.J. KENNY LIMITED
- Legal Entity Identifier (LEI)
- 213800X3ZOPCOYGKJF78
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
✓
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J. CUBBIN & SONS LIMITED Company Description
- J. CUBBIN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00442325. Its current trading status is "live". It was registered 1947-09-17. It was previously called H.J. KENNY LIMITED. It has declared SIC or NACE codes as "47730". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 100 Victoria Road .
Get J. CUBBIN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J. Cubbin & Sons Limited - 100 Victoria Road, Wallasey, CH45 2JF, England, United Kingdom
- 1947-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00442325#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00442325#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00442325#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-03-01) - PSC01
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change-person-director-company-with-change-date (2023-02-28) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-01) - PSC09
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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change-person-director-company-with-change-date (2022-07-21) - CH01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-small (2014-06-24) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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accounts-with-accounts-type-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-04) - MG02
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legacy (2011-01-04) - MG01
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legacy (2011-01-07) - MG01
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legacy (2011-01-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-small (2010-06-17) - AA
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legacy (2010-12-24) - MG01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-small (2009-08-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-small (2008-08-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-03) - 363s
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accounts-with-accounts-type-small (2007-08-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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accounts-with-accounts-type-small (2006-06-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-03-18) - 395
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accounts-with-accounts-type-small (2005-06-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-small (2004-05-12) - AA
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keyboard_arrow_right 2003
-
legacy (2003-04-12) - 288a
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accounts-with-accounts-type-small (2003-07-21) - AA
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legacy (2003-04-12) - 288b
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legacy (2003-01-24) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-22) - AA
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legacy (2002-01-30) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-10-04) - 395
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accounts-with-accounts-type-small (2001-07-23) - AA
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legacy (2001-01-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-13) - 288b
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accounts-with-accounts-type-small (2000-07-27) - AA
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legacy (2000-01-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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accounts-with-accounts-type-small (1999-07-26) - AA
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legacy (1999-06-18) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-27) - AA
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legacy (1998-01-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-08) - 395
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accounts-with-accounts-type-small (1997-06-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-full (1996-06-28) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-28) - 363s
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accounts-with-accounts-type-small (1995-06-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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legacy (1994-10-22) - 395
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accounts-with-accounts-type-full (1994-06-28) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-02) - 395
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accounts-with-accounts-type-small (1993-06-03) - AA
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legacy (1993-12-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-02-06) - 363s
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keyboard_arrow_right 1991
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-07-18) - 395
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legacy (1991-07-12) - MG01
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accounts-with-accounts-type-full (1991-03-26) - AA
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legacy (1991-03-26) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-16) - 363
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legacy (1990-11-16) - 395
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accounts-with-accounts-type-full (1990-10-12) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-14) - 363
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accounts-with-accounts-type-full (1989-03-29) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-05-19) - 395
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keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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legacy (1987-12-07) - 287
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accounts-with-accounts-type-full (1987-11-10) - AA
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legacy (1987-11-04) - 403a
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legacy (1987-09-17) - 395
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legacy (1987-08-25) - 403a
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legacy (1987-08-04) - 395
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keyboard_arrow_right 1986
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legacy (1986-10-11) - 363
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accounts-with-accounts-type-small (1986-09-12) - AA
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-01-13) - CERTNM
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keyboard_arrow_right 1971
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legacy (1971-06-17) - 288a
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keyboard_arrow_right 1947
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miscellaneous (1947-09-17) - MISC
