Company Information for CABLE MANAGEMENT WAREHOUSE LIMITED
UNITS 5 & 6 ARKWRIGHT INDUSTRIAL ESTATE, ARKWRIGHT ROAD, BEDFORD, MK42 0LQ,
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Company Registration Number
05004984 Private Limited Company
Active |
| Company Name | |
|---|---|
| CABLE MANAGEMENT WAREHOUSE LIMITED | |
| Legal Registered Office | |
| UNITS 5 & 6 ARKWRIGHT INDUSTRIAL ESTATE ARKWRIGHT ROAD BEDFORD MK42 0LQ Other companies in MK43 | |
| Company Number | 05004984 | |
|---|---|---|
| Company ID Number | 05004984 | |
| Date formed | 2003-12-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB824887782 |
| Last Datalog update: | 2025-12-05 15:24:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
IAN JOHN BANKHURST |
||
DAVID SAGROTT |
||
ALAN JOHN WARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN WARD |
Company Secretary | ||
KEELINGS LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRAY VALLEY COMPONENTS LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
| SMOOTH MOVES BEDFORD LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-03-20 | |
| SMOOTH MOVES BEDFORD LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-03-20 | |
| ALGAR LTD | Director | 2009-07-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Cbn Holdings Limited as a person with significant control on 2025-05-22 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
| Director's details changed for Mr Ian John Bankhurst on 2024-10-01 | ||
| Change of details for Cbn Holdings Limited as a person with significant control on 2024-06-10 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr David Sagrott on 2021-03-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050049840002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| PSC04 | Change of details for Mr David Sagrott as a person with significant control on 2018-12-14 | |
| CH01 | Director's details changed for Mr David Sagrott on 2018-12-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Cbn Holdings Limited as a person with significant control on 2018-03-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WARD | |
| PSC07 | CESSATION OF ALAN WARD AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 11 Monoux Road Wootton Bedford Bedfordshire MK43 9JR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050049840001 | |
| AP01 | DIRECTOR APPOINTED MR IAN JOHN BANKHURST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-03-31 GBP 1.00 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| TM02 | Termination of appointment of Gillian Ward on 2015-03-02 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1.5 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1.5 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2013-10-30 GBP 1.50 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/12 FULL LIST | |
| SH06 | 01/06/12 STATEMENT OF CAPITAL GBP 1.75 | |
| SH02 | SUB-DIVISION 04/05/12 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WARD / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAGROTT / 05/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAGROTT / 01/02/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: BROAD HOUSE, THE BROADWAY OLD HATFIELD HERTS AL9 5BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 06/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 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 | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2014-03-31 | £ 399,123 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 283,055 |
| Creditors Due Within One Year | 2013-03-31 | £ 283,055 |
| Creditors Due Within One Year | 2012-03-31 | £ 299,308 |
| Provisions For Liabilities Charges | 2014-03-31 | £ 3,780 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 5,004 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 5,004 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 13,035 |
Creditors and other liabilities
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 MANAGEMENT WAREHOUSE LIMITED
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 344,913 |
| Cash Bank In Hand | 2013-03-31 | £ 161,786 |
| Cash Bank In Hand | 2013-03-31 | £ 161,786 |
| Cash Bank In Hand | 2012-03-31 | £ 226,345 |
| Current Assets | 2014-03-31 | £ 1,091,171 |
| Current Assets | 2013-03-31 | £ 790,611 |
| Current Assets | 2013-03-31 | £ 790,611 |
| Current Assets | 2012-03-31 | £ 885,935 |
| Debtors | 2014-03-31 | £ 468,258 |
| Debtors | 2013-03-31 | £ 389,833 |
| Debtors | 2013-03-31 | £ 389,833 |
| Debtors | 2012-03-31 | £ 389,195 |
| Shareholder Funds | 2014-03-31 | £ 746,994 |
| Shareholder Funds | 2013-03-31 | £ 561,537 |
| Shareholder Funds | 2013-03-31 | £ 561,537 |
| Shareholder Funds | 2012-03-31 | £ 643,487 |
| Stocks Inventory | 2014-03-31 | £ 278,000 |
| Stocks Inventory | 2013-03-31 | £ 238,992 |
| Stocks Inventory | 2013-03-31 | £ 238,992 |
| Stocks Inventory | 2012-03-31 | £ 270,395 |
| Tangible Fixed Assets | 2014-03-31 | £ 58,726 |
| Tangible Fixed Assets | 2013-03-31 | £ 58,985 |
| Tangible Fixed Assets | 2013-03-31 | £ 58,985 |
| Tangible Fixed Assets | 2012-03-31 | £ 69,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CABLE MANAGEMENT WAREHOUSE LIMITED are:
| 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. |