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- CABLETRONICS LIMITED
CABLETRONICS LIMITED
Active - Accounts Filed
General Information
NAME
CABLETRONICS LIMITED
COMPANY NUMBER
04252227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/07/2001
(23 years and 3 months old)
WEBSITE
www.chetancable.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2001
11/07/2005
CABLETEK LIMITED
Previous Names
13/07/2001 11/07/2005 CABLETEK LIMITED
LINCOLNSHIRE
PE21 7NX
Telephone: 01767600900
TPS: No
35a Saffron Road
Biggleswade
Bedfordshire
SG18 8DJ
Telephone: 600900
Avocet House
Bittern Way
BOSTON
PE21 7NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/07/2024 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TURNSTONE PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
CABLETRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CABLETRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABLETRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLETRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/2018 - Present (6 years and 5 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
13/07/2001 - 01/06/2021 (19 years and 10 months) Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/07/2001 - 31/03/2018 (16 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/12/2011 - 31/03/2018 (6 years and 3 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/07/2024 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
13/07/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
15/08/2022 | Confirmation Statement (CS01) |
|
other |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
15/07/2021 | Confirmation Statement (CS01) |
|
other |
01/06/2021 | Termination of appointment of director (TM01) |
|
officers |
14/12/2020 | Annual Accounts. (AA) |
|
accounts |
15/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/09/2020 | Confirmation Statement (CS01) |
|
other |
01/10/2019 | Annual Accounts. (AA) |
|
accounts |
29/07/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/07/2019 | Confirmation Statement (CS01) |
|
other |
15/08/2018 | Confirmation Statement (CS01) |
|
other |
22/06/2018 | Annual Accounts. (AA) |
|
accounts |
31/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
31/05/2018 | Appointment of director (AP01) |
|
officers |
23/05/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/05/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/05/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/04/2018 | Termination of appointment of secretary (TM02) |
|
officers |
28/04/2018 | Termination of appointment of director (TM01) |
|
officers |
25/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
30/09/2017 | Annual Accounts. (AA) |
|
accounts |
25/07/2017 | Confirmation Statement (CS01) |
|
other |
01/08/2016 | Confirmation Statement (CS01) |
|
other |
09/05/2016 | Annual Accounts. (AA) |
|
accounts |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
10/08/2015 | Annual Return (AR01) |
|
returns |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
11/08/2014 | Annual Return (AR01) |
|
returns |
18/09/2013 | Annual Accounts. (AA) |
|
accounts |
20/08/2013 | Annual Return (AR01) |
|
returns |
11/09/2012 | Annual Accounts. (AA) |
|
accounts |
10/09/2012 | Annual Return (AR01) |
|
returns |
23/02/2012 | Appointment of director (AP01) |
|
officers |
23/02/2012 | Change of director’s details (CH01) |
|
officers |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
09/08/2011 | Annual Return (AR01) |
|
returns |
05/10/2010 | Annual Accounts. (AA) |
|
accounts |
30/07/2010 | Change of secretary’s details (CH03) |
|
officers |
30/07/2010 | Change of director’s details (CH01) |
|
officers |
30/07/2010 | Annual Return (AR01) |
|
returns |
01/11/2009 | Annual Accounts. (AA) |
|
accounts |
21/09/2009 | Annual Return. (363A) |
|
returns |
21/11/2008 | Annual Return. (363A) |
|
returns |
07/10/2008 | Annual Accounts. (AA) |
|
accounts |
01/11/2007 | Annual Accounts. (AA) |
|
accounts |
11/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/09/2007 | Annual Return. (363A) |
|
returns |
03/02/2007 | Annual Accounts. (AA) |
|
accounts |
11/08/2006 | Annual Return. (363A) |
|
returns |
20/02/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
04/08/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/08/2005 | Annual Return. (363A) |
|
returns |
11/07/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
06/06/2005 | Annual Accounts. (AA) |
|
accounts |
16/09/2004 | Annual Return. (363S) |
|
returns |
06/05/2004 | Annual Accounts. (AA) |
|
accounts |
10/09/2003 | Annual Return. (363S) |
|
returns |
01/07/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/05/2003 | Annual Accounts. (AA) |
|
accounts |
02/08/2002 | Annual Return. (363S) |
|
returns |
13/07/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TURNSTONE PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
CABLETRONICS LIMITED | Active - Accounts Filed | View Report |
EAST KIRKBY ENGINEERING CO LIMITED | Active - Accounts Filed | View Report |
BIRMINGHAM MACHINE TOOLS SERVICES LIMITED | Company is dissolved | View Report |
GEAR SERVICE (STOCKPORT) LIMITED | Company is dissolved | View Report |
TUDOR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
TURNSTONE TAVERNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: Mark Kevin Knott (907692029) has left the board |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: New Board Member John Nicholas Gorensweigh (922213105) Appointed |
Date: 04/06/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: Joanna Margaret Knott (907692030) has left the board |
Date: 02/05/2018 | Event: Joanna Margaret Knott (916697001) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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