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The Open Database Of The Corporate World

A & H CABLE JOINTING LIMITED

Company Number
06305289
Status
Active
Incorporation Date
6 July 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew Hayes
  • Mrs Samantha Todd
  • Ms Alison Burnett
  • Mr Stephen William Atherall
Registered Address
  • 387 Boothferry Road
    Hessle
  • HU13 0JJ
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2019-07-31
Annual Return Last Made Up Date
2015-07-06
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-07-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-07-03 Mr Stephen William Atherall controls United Kingdom flag A & H CABLE JOINTING LIMITED (United Kingdom, 6 Jul 2007- ) Right To Appoint And Remove Directors, Significant Influence Or Control historic details
2016-07-03 Mrs Samantha Todd controls United Kingdom flag A & H CABLE JOINTING LIMITED (United Kingdom, 6 Jul 2007- ) Right To Appoint And Remove Directors, Significant Influence Or Control historic details
2016-07-03 Mr Matthew Hayes controls United Kingdom flag A & H CABLE JOINTING LIMITED (United Kingdom, 6 Jul 2007- ) Right To Appoint And Remove Directors, Significant Influence Or Control historic details
2016-07-03 Ms Alison Burnett controls United Kingdom flag A & H CABLE JOINTING LIMITED (United Kingdom, 6 Jul 2007- ) Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-07-22 Confirmation Statement Confirmation statement made on 2020-07-06 with updates details
2019-11-29 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-07-23 Confirmation Statement Confirmation statement made on 2019-07-06 with updates details
2019-01-15 Annual Accounts Micro company accounts made up to 2018-07-31 details
2018-07-13 Confirmation Statement Confirmation statement made on 2018-07-06 with no updates details
2018-07-13 Change of director's details Director's details changed for Mr Matthew Hayes on 2013-10-08 details
2018-03-13 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Stephen William Atherall as a person with significant control on 2017-07-11 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Samantha Todd as a person with significant control on 2017-07-06 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Alison Burnett as a person with significant control on 2017-07-11 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Matthew Haye as a person with significant control on 2017-07-11 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Matthew Hayes as a person with significant control on 2017-07-06 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Samantha Todd as a person with significant control on 2017-07-11 details
2017-07-11 Give notice ceasing to be an individual person with significant control Cessation of Alison Burnett as a person with significant control on 2017-07-06 details
2017-07-11 Give notice of PSC statements Notification of a person with significant control statement details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-07-06 with updates details
2017-01-12 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-12 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-19 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details

Industry codes

Code Description Code scheme
43.21 Electrical installation 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 January 25 2021

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