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CABLEDUCT LIMITED

Learn more about CABLEDUCT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 SELHURST ROAD, SOUTH NORWOOD, LONDON, SE25 5QF

CABLEDUCT LIMITED on the map

Company type: Private Limited Company
Company number: 00364046
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.22
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

CAROLINE NANCY WRINCH
MORTGAGE DEBENTURE - Outstanding on 1997.11.18
PRESBAR OPERATING LIMITED
MORTGAGE DEBENTURE - Outstanding on 1998.03.11
PRESBAR MANAGEMENT SERVICES LIMITED
MORTGAGE DEBENTURE - Outstanding on 1998.03.11

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2013.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR HENRY WOZNIAK
Form type: TM01
Date: 2013.01.02
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.07.19
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED DR ADAM LAW
Form type: AP01
Date: 2011.04.27
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOZNIAK / 10/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21

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Company directors and board members:

CAROLINE NANCY WRINCH (current)
Secretary, ENGINEER, 2004.03.01
31 ROUTH ROAD , LONDON
SW18 3SP
ADAM LAW (current)
Director, CONSULTANT, 2011.04.01
30 SELHURST ROAD SOUTH NORWOOD , LONDON
SE25 5QF
CAROLINE NANCY WRINCH (current)
Director, MANAGING DIRECTOR, 1997.04.01
31 ROUTH ROAD , LONDON
SW18 3SP
RONALD PETER WRINCH (current)
Director, 1997.04.01
BROOK FARM HOUGH LANE , ALDERLEY EDGE
SK9 7JD, CHESHIRE
VERA MARY DAVIS (resigned)
Secretary, 1992.11.06 - 1997.04.01
39 WRAY LANE , REIGATE
RH2 0HU, SURREY
RONALD PETER WRINCH (resigned)
Secretary, DIRECTOR, 1997.04.01 - 2004.03.01
BROOK FARM HOUGH LANE , ALDERLEY EDGE
SK9 7JD, CHESHIRE
NORMAN THOMAS DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1997.04.01
39 WRAY LANE , REIGATE
RH2 0HU, SURREY
VERA MARY DAVIS (resigned)
Director, COMPANY SECRETARY, 1992.11.06 - 1997.04.01
39 WRAY LANE , REIGATE
RH2 0HU, SURREY
HENRY WOZNIAK (resigned)
Director, SALES DIRECTOR, 1992.11.06 - 2013.01.02
25A ALMA ROAD , REIGATE
RH2 0DH, SURREY
Date 2014.03.31
Fixed Assets £ 215,586
Tangible Fixed Assets £ 215,586
Current Assets £ 1,967,308
Tangible Fixed Assets Depreciation £ 557,785
Debtors £ 402,933
Shareholder Funds £ 1,042,737
Profit Loss Account Reserve £ 1,017,737
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 1,042,737
Total Assets Less Current Liabilities £ 1,643,807
Net Current Assets Liabilities £ 1,428,221
Creditors Due Within One Year £ 539,087
Cash Bank In Hand £ 1,305,602
Stocks Inventory £ 258,773
Share Capital Allotted Called Up Paid £ 25,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 24,900
Tangible Fixed Assets Additions £ 225,437
Tangible Fixed Assets Cost Or Valuation £ 904,835
Tangible Fixed Assets Depreciation Charged In Period £ 93,973
Amount Due From To Related Party £ 20,435
Creditors Due After One Year £ 601,070
Accruals Deferred Income £ 342,068

Companies near to CABLEDUCT ltd.

Information about the Private Limited Company CABLEDUCT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data