Company Information for CABLE TECHNOLOGIES (UK) LIMITED
UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HULL, HU7 3AP,
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Company Registration Number
08324921
Private Limited Company
Active |
Company Name | |
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CABLE TECHNOLOGIES (UK) LIMITED | |
Legal Registered Office | |
UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD HULL HU7 3AP Other companies in LS17 | |
Company Number | 08324921 | |
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Company ID Number | 08324921 | |
Date formed | 2012-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB159287468 |
Last Datalog update: | 2024-01-09 12:53:14 |
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Officer | Role | Date Appointed |
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SHAUN TREVOR ERIC BOANAS |
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CHRISTOPHER JULIAN HAMER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONUS POWER SYSTEMS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
TRADE IN LIMITED | Director | 2009-02-11 | CURRENT | 1992-06-12 | Active | |
RIO INDUSTRIAL LIMITED | Director | 2007-08-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
BONUS SECURITIES LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-26 | Active | |
MOTORCYCLE ELECTRICAL SERVICES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-01 | Active | |
BONUS ACCESSORIES LIMITED | Director | 1997-05-30 | CURRENT | 1985-07-16 | Active | |
BONUS ELECTRICAL LIMITED | Director | 1997-01-01 | CURRENT | 1974-11-19 | Active | |
BONUS ELECTRICAL GROUP LIMITED | Director | 1994-04-01 | CURRENT | 1979-05-23 | Active | |
HV CABLE SYSTEMS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
BONUS POWER SYSTEMS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
CABLE TECHNOLOGIES LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CHRISTOPHER JULIAN HAMER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN HAMER | ||
Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 2023-03-20 | ||
Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 2023-03-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shaun Trevor Eric Boanas on 2022-05-06 | |
PSC04 | Change of details for Mr Shaun Trevor Eric Boanas as a person with significant control on 2022-05-06 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Christopher Julian Hamer on 2022-02-01 | ||
Change of details for Mr Christopher Julian Hamer as a person with significant control on 2022-02-01 | ||
PSC04 | Change of details for Mr Christopher Julian Hamer as a person with significant control on 2022-02-01 | |
CH01 | Director's details changed for Mr Christopher Julian Hamer on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 18 Plane Tree Croft Leeds LS17 8UQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Shaun Trevor Eric Boanas on 2016-12-13 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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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 TECHNOLOGIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as CABLE TECHNOLOGIES (UK) 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. |