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The Open Database Of The Corporate World

A B CABLES LIMITED

Company Number
04640903
Status
Active
Incorporation Date
17 January 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 5 Enigma Centre
    Bilton Road Bletchley
  • Milton Keynes
  • MK1 1HW
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 47990: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Alan Brown controls United Kingdom flag A B CABLES LIMITED (United Kingdom, 17 Jan 2003- ) Share Ownership, Voting Rights details
2016-04-06 Matthew Clapton controls United Kingdom flag A B CABLES LIMITED (United Kingdom, 17 Jan 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-18 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2017-07-27 Change of director's details Director's details changed for Alan Brown on 2017-07-27 details
2017-07-17 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-17 with updates details
2016-10-28 Registration of a charge Registration of charge 046409030007, created on 2016-10-28 details
2016-09-30 Registration of a charge Registration of charge 046409030006, created on 2016-09-29 details
2016-06-02 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-17 Annual Return Annual return made up to 2016-01-17 with full list of shareholders details
2015-04-15 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-09 Annual Return Annual return made up to 2015-01-17 with full list of shareholders details
2014-05-20 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-04 Annual Return Annual return made up to 2014-01-17 with full list of shareholders details
2013-04-17 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-02-06 Annual Return Annual return made up to 2013-01-17 with full list of shareholders details
2012-06-07 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-16 Annual Return Annual return made up to 2012-01-17 with full list of shareholders details
2011-09-09 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-02 Change of secretary's details Secretary's details changed for Matthew Clapton on 2011-01-17 details
2011-02-02 Annual Return Annual return made up to 2011-01-17 with full list of shareholders details
2011-01-17 Change of registered office address Registered office address changed from Unit 5 Enigma Centre 5 Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW England on 2011-01-17 details

Industry codes alpha

Code Description Code scheme
47990 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 30 2017

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