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Home > England & Wales Companies > CABLE HARNESSES (UK) LIMITED
Company Information for

CABLE HARNESSES (UK) LIMITED

UNIT 16, TROSTRE INDUSTRIAL PARK, TROSTRE LLANELLI, CARMARTHENSHIRE, SA14 9UU,
Company Registration Number
02559065
Private Limited Company
Active

Company Overview

About Cable Harnesses (uk) Ltd
CABLE HARNESSES (UK) LIMITED was founded on 1990-11-16 and has its registered office in Trostre Llanelli. The organisation's status is listed as "Active". Cable Harnesses (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABLE HARNESSES (UK) LIMITED
 
Legal Registered Office
UNIT 16
TROSTRE INDUSTRIAL PARK
TROSTRE LLANELLI
CARMARTHENSHIRE
SA14 9UU
Other companies in SA14
 
Telephone01554777100
 
Filing Information
Company Number 02559065
Company ID Number 02559065
Date formed 1990-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB541018288  
Last Datalog update: 2024-03-07 03:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLE HARNESSES (UK) LIMITED
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Company Officers of CABLE HARNESSES (UK) LIMITED

Current Directors
Officer Role Date Appointed
NEIL GREGORY
Director 2010-09-30
JACKIE DIANE ROBB-GREGORY
Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL GREGORY
Company Secretary 1991-11-16 2012-06-25
RACHEL GREGORY
Director 1991-11-16 2012-06-25
KENNETH PETER GREGORY
Director 1991-11-16 2010-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2022-12-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-2531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-01-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-13SH08Change of share class name or designation
2020-10-13SH10Particulars of variation of rights attached to shares
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6000
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-25AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-28AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MRS JACKIE DIANE ROBB-GREGORY
2013-11-28CH01Director's details changed for Neil Gregory on 2013-11-16
2013-09-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2012-11-27AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL GREGORY
2012-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL GREGORY
2012-07-20SH06Cancellation of shares. Statement of capital on 2012-07-20 GBP 6,000
2012-07-20SH03Purchase of own shares
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-03AR0116/11/11 FULL LIST
2011-08-19AA31/05/11 TOTAL EXEMPTION SMALL
2010-12-10AR0116/11/10 FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GREGORY
2010-10-08AP01DIRECTOR APPOINTED NEIL GREGORY
2010-08-24AA31/05/10 TOTAL EXEMPTION SMALL
2009-11-26AR0116/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREGORY / 16/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER GREGORY / 16/11/2009
2009-08-17AA31/05/09 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-05AA31/05/08 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-12-22363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-27AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-02363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-16123NC INC ALREADY ADJUSTED 08/06/05
2005-06-16RES04£ NC 10000/20000 08/06/
2005-06-1688(2)RAD 10/06/05--------- £ SI 10000@1=10000 £ IC 10000/20000
2005-06-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05
2004-12-15363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-12363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: PARK PAVILIONS 2 CLOS LLYN CWM, LLANSAMLET SWANSEA WEST GLAMORGAN SA7 9EH
2003-09-19AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-14363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-13363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-14288cDIRECTOR'S PARTICULARS CHANGED
2000-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: PAVILION BUILDING CLOS LLWYN CWM MORRISTON SWANSEA WEST GLAMORGAN SA6 8QY
1999-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-09363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-05395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-04363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CABLE HARNESSES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABLE HARNESSES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-09 Outstanding
MORTGAGE 2001-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-02-02 Satisfied BANK OF WALES PLC
MORTGAGE DEBENTURE 1995-05-26 Satisfied BANK OF WALES PLC
DEBENTURE 1991-03-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HARNESSES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CABLE HARNESSES (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CABLE HARNESSES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABLE HARNESSES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CABLE HARNESSES (UK) LIMITED are:

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PREMIER MODULAR LIMITED £ 12,351,647
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ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CABLE HARNESSES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CABLE HARNESSES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2015-05-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-08-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-10-0185389011Electronic assemblies for wafer probers of subheading 8536.90.20
2013-02-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2013-01-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-12-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-09-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-05-0184119100Parts of turbojets or turbopropellers, n.e.s.
2010-02-0185365015Rotary switches for a voltage of <= 60 V
2010-01-0185365015Rotary switches for a voltage of <= 60 V
2010-01-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLE HARNESSES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABLE HARNESSES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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