Dissolved
Dissolved 2013-08-20
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Company Information for A1 CABLE EXPRESS LIMITED
ERITH, KENT, DA18,
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Company Registration Number
 02600802 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About A1 Cable Express Ltd
A1 CABLE EXPRESS LIMITED was founded on 1991-04-12 and had its registered office in Erith. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 CABLE EXPRESS LIMITED | |
| Legal Registered Office | |
| ERITH KENT | |
Filing Information
| Company Number | 02600802 | |
|---|---|---|
| Date formed | 1991-04-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 06:53:36 |
| Companies House |
|
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Company Officers of A1 CABLE EXPRESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALARIE JUNE MCCAFFERY |
||
SHAUN MCCAFFERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUN MCCAFFERY |
Company Secretary | ||
IRENE MARGARET CLAPTON |
Director | ||
STEVEN GADD |
Company Secretary | ||
SANDRA POULSON |
Company Secretary | ||
IRENE MARGARET CLAPTON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALDER CLOSE LIMITED | Director | 2017-08-16 | CURRENT | 2007-01-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 12/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCCAFFERY / 12/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 34 HOPSTORE 19 BOURNE ROAD BEXLEY KENT DA5 1LR | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: UNIT 13 KENCOT CLOSE WALDRIST WAY ERITH KENT DA18 4AB | |
| 363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: UNIT 17 HAILEY ROAD BUSINESS PARK HAILEY ROAD ERITH KENT DA18 4AA | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 21/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| ELRES | S386 DISP APP AUDS 21/01/05 | |
| ELRES | S369(4) SHT NOTICE MEET 21/01/05 | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/06/03 | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 169 | £ IC 80/14 17/05/02 £ SR 66@1=66 | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: UNIT 8 EASTERN INDUSTRIAL ESTATE KENCOT CLOSE ERITH KENT DA18 4DR | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363a | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS; AMEND | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2)R | AD 29/04/94--------- £ SI 3@1=3 £ IC 142/145 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 88(2)R | AD 24/01/94--------- £ SI 18@1=18 £ IC 125/143 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| ORES04 | NC INC ALREADY ADJUSTED 06/08/93 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/93 | |
| SRES01 | ADOPT MEM AND ARTS 06/08/93 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to A1 CABLE EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A1 CABLE EXPRESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 CABLE EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.93 | 9 |
| MortgagesNumMortOutstanding | 0.60 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 146 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 146 |
| Cash Bank In Hand | 2012-04-30 | £ 1,034 |
| Cash Bank In Hand | 2011-04-30 | £ 1,034 |
| Current Assets | 2012-04-30 | £ 22,226 |
| Current Assets | 2011-04-30 | £ 22,433 |
| Debtors | 2012-04-30 | £ 258 |
| Debtors | 2011-04-30 | £ 465 |
| Shareholder Funds | 2012-04-30 | £ -11,175 |
| Shareholder Funds | 2011-04-30 | £ -9,271 |
| Stocks Inventory | 2012-04-30 | £ 20,934 |
| Stocks Inventory | 2011-04-30 | £ 20,934 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 CABLE EXPRESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 CABLE EXPRESS LIMITED
Income
Government Income
We have not found government income sources for A1 CABLE EXPRESS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as A1 CABLE EXPRESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 CABLE EXPRESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 CABLE EXPRESS 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 A1 CABLE EXPRESS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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