Company NameRoberts & Cubbage Joinery Limited
DirectorsKevin Cubbage and Kenneth Roberts
Company StatusActive
Company Number02580682
CategoryPrivate Limited Company
Incorporation Date7 February 1991(33 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2523Manufacture of builders' ware of plastic
SIC 22230Manufacture of builders ware of plastic

Directors

Director NameMr Kevin Cubbage
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1991(same day as company formation)
RoleJoinery Contractor
Country of ResidenceEngland
Correspondence Address27 Vale Street
Turton
Bolton
Lancashire
BL7 0EB
Director NameMr Kenneth Roberts
Date of BirthAugust 1951 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed07 February 1991(same day as company formation)
RoleJoinery Contractor
Country of ResidenceEngland
Correspondence Address123 Armadale Road
Bolton
BL3 4UH
Secretary NameMr Kenneth Roberts
NationalityBritish
StatusCurrent
Appointed07 February 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Armadale Road
Bolton
BL3 4UH

Contact

Websitewindowplas.com

Location

Registered AddressUnits 1-4 Orlando Works
Thynne Street
Bolton
Lancashire
BL3 6DE
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

500 at £1Kevin Cubbage
50.00%
Ordinary
500 at £1Mr Kenneth Roberts
50.00%
Ordinary

Financials

Year2014
Net Worth£114,910
Cash£114,691
Current Liabilities£609,464

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

13 July 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
19 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
11 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
10 July 2018Amended total exemption full accounts made up to 31 March 2018 (6 pages)
11 June 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
20 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
18 July 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
18 July 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
21 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(5 pages)
23 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(5 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
(5 pages)
24 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
(5 pages)
24 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
(5 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2014Director's details changed for Mr Kenneth Roberts on 8 February 2013 (2 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
(5 pages)
11 February 2014Director's details changed for Mr Kenneth Roberts on 8 February 2013 (2 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
(5 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
(5 pages)
11 February 2014Secretary's details changed for Mr Kenneth Roberts on 8 February 2013 (1 page)
11 February 2014Secretary's details changed for Mr Kenneth Roberts on 8 February 2013 (1 page)
11 February 2014Director's details changed for Mr Kenneth Roberts on 8 February 2013 (2 pages)
11 February 2014Secretary's details changed for Mr Kenneth Roberts on 8 February 2013 (1 page)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 February 2010Director's details changed for Mr Kevin Cubbage on 1 January 2010 (2 pages)
9 February 2010Director's details changed for Mr Kenneth Roberts on 1 January 2010 (2 pages)
9 February 2010Director's details changed for Mr Kenneth Roberts on 1 January 2010 (2 pages)
9 February 2010Director's details changed for Mr Kevin Cubbage on 1 January 2010 (2 pages)
9 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Mr Kevin Cubbage on 1 January 2010 (2 pages)
9 February 2010Director's details changed for Mr Kenneth Roberts on 1 January 2010 (2 pages)
9 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
29 January 2010Registered office address changed from Unit 4 Lever Court Victory Trading Estate Nelson Street Bolton BL3 2AD on 29 January 2010 (1 page)
29 January 2010Registered office address changed from Unit 4 Lever Court Victory Trading Estate Nelson Street Bolton BL3 2AD on 29 January 2010 (1 page)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009Return made up to 07/02/09; full list of members (4 pages)
24 March 2009Return made up to 07/02/09; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2008Return made up to 07/02/08; full list of members (2 pages)
18 February 2008Return made up to 07/02/08; full list of members (2 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 February 2007Return made up to 07/02/07; full list of members (7 pages)
23 February 2007Return made up to 07/02/07; full list of members (7 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 March 2006Return made up to 07/02/06; full list of members (7 pages)
7 March 2006Return made up to 07/02/06; full list of members (7 pages)
5 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 February 2005Return made up to 07/02/05; full list of members (7 pages)
15 February 2005Return made up to 07/02/05; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 February 2004Return made up to 07/02/04; full list of members (7 pages)
16 February 2004Return made up to 07/02/04; full list of members (7 pages)
1 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
1 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
17 February 2003Return made up to 07/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
(7 pages)
17 February 2003Return made up to 07/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
(7 pages)
22 November 2002Accounts for a small company made up to 31 March 2002 (5 pages)
22 November 2002Accounts for a small company made up to 31 March 2002 (5 pages)
28 March 2002Return made up to 07/02/02; full list of members (6 pages)
28 March 2002Return made up to 07/02/02; full list of members (6 pages)
22 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
22 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
21 February 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
11 February 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 1999Return made up to 07/02/99; no change of members (4 pages)
17 February 1999Return made up to 07/02/99; no change of members (4 pages)
19 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
3 March 1997Return made up to 07/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 1997Return made up to 07/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
13 March 1996Return made up to 07/02/96; no change of members (4 pages)
13 March 1996Return made up to 07/02/96; no change of members (4 pages)
30 January 1996Accounts made up to 31 March 1995 (12 pages)
30 January 1996Accounts made up to 31 March 1995 (12 pages)