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Home > England & Wales Companies > SUEDKABEL UK LIMITED
Company Information for

SUEDKABEL UK LIMITED

C/O BRITISH CABLES COMPANY, DELAUNAYS ROAD, BLACKLEY, MANCHESTER, M9 8FP,
Company Registration Number
05081012
Private Limited Company
Active

Company Overview

About Suedkabel Uk Ltd
SUEDKABEL UK LIMITED was founded on 2004-03-23 and has its registered office in Blackley. The organisation's status is listed as "Active". Suedkabel Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUEDKABEL UK LIMITED
 
Legal Registered Office
C/O BRITISH CABLES COMPANY
DELAUNAYS ROAD
BLACKLEY
MANCHESTER
M9 8FP
Other companies in WC1R
 
Filing Information
Company Number 05081012
Company ID Number 05081012
Date formed 2004-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB839208903  
Last Datalog update: 2025-01-05 06:44:37
Primary Source:Companies House
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Company Officers of SUEDKABEL UK LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2016-04-05
JOHANN ERICH WILMS
 Director 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
 Company Secretary 2015-06-11 2016-04-05
S.C.R. SECRETARIES LIMITED
 Company Secretary 2009-07-06 2015-06-11
JAN KLAUS HOPPE
 Company Secretary 2006-06-01 2009-07-06
INGRID MARIA WILHELMINE MCKEOWN
 Company Secretary 2004-03-23 2006-06-01

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GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
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GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
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GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
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GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
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GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
JOHANN ERICH WILMS STANDARD CABLETEAM UK LTD. Director 2018-06-07 CURRENT 2018-06-07 Active
JOHANN ERICH WILMS HW REAL ESTATE UK LTD. Director 2018-06-07 CURRENT 2018-06-07 Active
JOHANN ERICH WILMS XBK-KABEL (UK) LIMITED Director 1999-08-05 CURRENT 1999-08-05 Active - Proposal to Strike off

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
2024-07-01APPOINTMENT TERMINATED, DIRECTOR KEVIN IAN SAMUEL
2024-04-30CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-04CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-06Appointment of Mr Habib Patel as company secretary on 2022-10-01
2022-10-06AP03Appointment of Mr Habib Patel as company secretary on 2022-10-01
2022-10-05DIRECTOR APPOINTED MR KEVIN IAN SAMUEL
2022-10-05AP01DIRECTOR APPOINTED MR KEVIN IAN SAMUEL
2022-10-04Termination of appointment of Ince Gd Corporate Services Limited on 2022-10-04
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2022-10-04TM02Termination of appointment of Ince Gd Corporate Services Limited on 2022-10-04
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-09-14DISS40Compulsory strike-off action has been discontinued
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2020-08-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England
2016-05-09AR0124/03/16 ANNUAL RETURN FULL LIST
2016-05-09AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2016-04-05
2016-05-09TM02Termination of appointment of Hanover Secretaries Limited on 2016-04-05
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM C/O Jeffrey Green Russell Limited Waverley House 7 -12 Noel Street London W1F 8GQ England
2015-08-27CH01Director's details changed for Johann Erich Wilms on 2015-08-26
2015-06-11TM02Termination of appointment of S C R Secretaries Limited on 2015-06-11
2015-06-11AP04Appointment of Hanover Secretaries Limited as company secretary on 2015-06-11
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Gregory Rowcliffe Milners 1 Bedford Row London WC1R 4BZ
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-11AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0124/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-19AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Johann Erich Wilms on 2013-04-18
2013-04-19CH04SECRETARY'S DETAILS CHNAGED FOR S C R SECRETARIES LIMITED on 2013-04-18
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-02AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-04AR0124/03/11 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-20AR0124/03/10 FULL LIST
2010-03-30AR0123/03/10 FULL LIST
2009-07-22288aSECRETARY APPOINTED S C R SECRETARIES LIMITED
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY JAN HOPPE
2009-06-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-01363aRETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS
2008-04-21363sRETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2008-02-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-16AUDAUDITOR'S RESIGNATION
2007-04-19363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-05-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-04363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-03-29363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SUEDKABEL 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 SUEDKABEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUEDKABEL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2021-06-30

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 SUEDKABEL UK LIMITED

Intangible Assets
Patents
We have not found any records of SUEDKABEL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUEDKABEL UK LIMITED
Trademarks
We have not found any records of SUEDKABEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUEDKABEL 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 (43210 - Electrical installation) as SUEDKABEL UK LIMITED are:

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MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
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PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SUEDKABEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUEDKABEL 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 SUEDKABEL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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