Company Information for CABLE AND SPLICING SERVICES LIMITED
MARK ANTONY MCKINNEY, UNIT 1, GLEBE FARM, WOLVERTON ROAD, SNITTERFIELD, WARWICKSHIRE, CV37 0HB,
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Company Registration Number
04128539 Private Limited Company
Active |
| Company Name | |
|---|---|
| CABLE AND SPLICING SERVICES LIMITED | |
| Legal Registered Office | |
| MARK ANTONY MCKINNEY UNIT 1, GLEBE FARM WOLVERTON ROAD SNITTERFIELD WARWICKSHIRE CV37 0HB Other companies in CV37 | |
| Company Number | 04128539 | |
|---|---|---|
| Company ID Number | 04128539 | |
| Date formed | 2000-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB704768619 |
| Last Datalog update: | 2026-05-05 05:49:51 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CABLE AND SPLICING SERVICES TRUSTEES LIMITED | UNIT 1 GLEBE FARM, WOLVERTON ROAD SNITTERFIELD WARWICKSHIRE CV37 0HB | Active | Company formed on the 2024-10-17 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTONY MCKINNEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN MCKINNEY |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRVALE (SNITTERFIELD) MANAGEMENT COMPANY LIMITED | Director | 2014-04-24 | CURRENT | 2001-11-02 | Active | |
| CASS CONSTRUCTEL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2017-01-24 | |
| CASS GREEN TECHNOLOGIES LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2014-11-11 | |
| CASS ELECTRICAL LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2014-02-11 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/01/26, WITH NO UPDATES | ||
| Full accounts made up to 2024-12-31 | ||
| DIRECTOR APPOINTED MR ALEXANDER MATTHEW SARGENT | ||
| CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES | ||
| Change of details for Cable and Splicing Services Trustees Limited as a person with significant control on 2024-10-29 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CESSATION OF MARK ANTONY MCKINNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Cable and Splicing Services Trustees Limited as a person with significant control on 2024-10-29 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
| PSC04 | Change of details for Mr Mark Antony Mckinney as a person with significant control on 2022-01-04 | |
| CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 76 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-07-31 GBP 76.00 | |
| SH03 | Purchase of own shares | |
| TM02 | Termination of appointment of Carol Ann Mckinney on 2016-07-31 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/10 FROM Unit 8F Glebe Farm Wolverton Road Snitterfield Warwickshire CV37 0HB | |
| CH01 | Director's details changed for Mark Antony Mckinney on 2009-12-20 | |
| SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2012-01-01 | £ 633,276 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABLE AND SPLICING SERVICES LIMITED
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 443,617 |
| Current Assets | 2012-01-01 | £ 1,056,026 |
| Debtors | 2012-01-01 | £ 444,409 |
| Fixed Assets | 2012-01-01 | £ 109,078 |
| Shareholder Funds | 2012-01-01 | £ 531,828 |
| Stocks Inventory | 2012-01-01 | £ 168,000 |
| Tangible Fixed Assets | 2012-12-31 | £ 13,603 |
| Tangible Fixed Assets | 2012-01-01 | £ 109,078 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CABLE AND SPLICING SERVICES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84682000 | Gas-operated machinery and apparatus for soldering, brazing, welding or surface tempering (excl. hand-held blow pipes) | ||
![]() | 84682000 | Gas-operated machinery and apparatus for soldering, brazing, welding or surface tempering (excl. hand-held blow pipes) | ||
![]() | 90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | ||
![]() | 85153990 | Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes) | ||
![]() | 85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | ||
![]() | 90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | ||
![]() | 82079050 | Interchangeable gear-cutting tools (excl. milling tools for gear-cutting) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |