Company Information for CABLECADDY LIMITED
UNIT 2 HIGHBRIDGE COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
04576484
Private Limited Company
Active |
Company Name | |
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CABLECADDY LIMITED | |
Legal Registered Office | |
UNIT 2 HIGHBRIDGE COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in TF3 | |
Company Number | 04576484 | |
---|---|---|
Company ID Number | 04576484 | |
Date formed | 2002-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB787399157 |
Last Datalog update: | 2023-11-06 15:49:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY POTTS |
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ANTHONY KENNETH POTTS |
||
ROSEMARY POTTS |
||
JOHN EDWARD VINCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD VINCER |
Company Secretary | ||
JULIE ANN VINCER |
Company Secretary | ||
JULIE ANN VINCER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEE POWER DISTRIBUTION LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
CEE-NORM U.K. LIMITED | Director | 1992-02-08 | CURRENT | 1991-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045764840001 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN LOCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY FURNIVAL on 2019-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AP03 | Appointment of Mrs Emily Furnival as company secretary on 2018-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD VINCER | |
TM02 | Termination of appointment of Rosemary Potts on 2018-11-07 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROSEMARY POTTS AS A PSC | |
PSC07 | CESSATION OF ANTHONY KENNETH POTTS AS A PSC | |
PSC02 | Notification of Cee-Norm Uk Limited as a person with significant control on 2018-02-19 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045764840006 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/09/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Tony Potts on 2014-06-09 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045764840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045764840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045764840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045764840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045764840001 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM 37 St Margarets Street Canterbury Kent CT1 2TU | |
AP03 | Appointment of Mrs Rosemary Potts as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN VINCER | |
AP01 | DIRECTOR APPOINTED MR TONY POTTS | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY POTTS | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VINCER / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD VINCER / 29/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JOHN EDWARD VINCER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIE ANN VINCER LOGGED FORM | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: LLOYDS BANK CHAMBERS 12 MARKET STREET SANDWICH KENT CT13 9DG | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | JOHN EDWARD VINCER |
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 CABLECADDY LIMITED
The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as CABLECADDY 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. | |||
73269050 | Reels for cables, piping and the like, of iron or steel | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73269050 | Reels for cables, piping and the like, of iron or steel | |||
73269050 | Reels for cables, piping and the like, of iron or steel | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
73129000 | Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products) | |||
40070000 | Vulcanised rubber thread and cord (excl. ungimped single thread with a diameter of > 5 mm and textiles combined with rubber thread, e.g. textile-covered thread and cord) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
73269050 | Reels for cables, piping and the like, of iron or steel | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V |
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. |