Active
Company Information for C.B.L. CABLE CONTRACTORS LIMITED
BENSWAY HOUSE, USWORTH ROAD, HARTLEPOOL, CLEVELAND, TS25 1PD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
C.B.L. CABLE CONTRACTORS LIMITED | |
Legal Registered Office | |
BENSWAY HOUSE USWORTH ROAD HARTLEPOOL CLEVELAND TS25 1PD Other companies in TS25 | |
Company Number | 02989979 | |
---|---|---|
Company ID Number | 02989979 | |
Date formed | 1994-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:56:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM HAYGARTH |
||
BERNARD KENNETH GOODCHILD |
||
ANDREW WILLIAM HAYGARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN MCNALLY |
Company Secretary | ||
LEE JAMES HAYGARTH |
Director | ||
ALFRED HAYGARTH |
Director | ||
DOUGLAS HAWKINS |
Director | ||
WENDY HAYGARTH |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G & H TRADING COMPANY LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Liquidation | |
CBL ELECTRICAL LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
C.B.L. - STRAND LTD. | Company Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
BOURNE MANPOWER SUPPORT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BOURNE MANPOWER SERVICES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
BMSL CONTRACTING LTD | Director | 2014-01-17 | CURRENT | 2008-04-03 | Active | |
BMSL PROPERTIES LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-05-06 | |
BEAVER MANAGEMENT SERVICES LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active | |
BEAVER MANAGEMENT SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 1996-12-20 | Active | |
MARINA LEISURE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2014-11-18 | |
J JH LEISURE LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-10-14 | |
S C + J TRADING COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
G & H TRADING COMPANY LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Liquidation | |
C.B.L. - STRAND LTD. | Director | 1994-08-10 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
CBL ELECTRICAL LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | ||
Registers moved to registered inspection location of Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE GOODCHILD | ||
CESSATION OF BERNARD KENNETH GOODCHILD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANTHONY PAUL SHIPLEY | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW WILLIAM HAYGARTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD KENNETH GOODCHILD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MCNALLY | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HAYGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HAYGARTH | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALFRED HAYGARTH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 241 YORK ROAD HARTLEPOOL TS25 9AD | |
Registered office changed on 30/11/99 from:\241 york road, hartlepool, TS25 9AD | ||
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/97 | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 29/01/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/96 | |
SRES01 | ALTER MEM AND ARTS 29/01/96 | |
SRES01 | ALTER MEM AND ARTS 29/01/96 | |
288 | NEW DIRECTOR APPOINTED | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/96 | |
Registered office changed on 17/11/94 from:\31 corsham street, london, N1 6DR |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SUNDERLAND LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
|
|
|
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 C.B.L. CABLE CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as C.B.L. CABLE CONTRACTORS 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. |