About

Registered Number: 05174041
Date of Incorporation: 08/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Bridge House Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PS,

 

Having been setup in 2004, Cable Services Ltd are based in Wrexham, it's status is listed as "Active". This business has 9 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSTOCK, Jason William 01 March 2009 - 1
FIRTH, Ian Nicholas 01 October 2010 - 1
ROBINSON, Wayne 01 October 2010 - 1
SMITH, Alan John 01 October 2010 - 1
STEADMAN-WALLEY, Lisa Dawn 01 October 2010 - 1
WILLIAMS, Jean Margaret 08 July 2004 - 1
HUGHES, Malcolm 08 July 2004 01 April 2009 1
ROGERS, Brian 08 July 2004 01 April 2009 1
SHIRES, Robert William 08 July 2004 01 April 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 August 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 20 July 2012
MG01 - Particulars of a mortgage or charge 28 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 05 August 2009
395 - Particulars of a mortgage or charge 23 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
AA - Annual Accounts 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 11 July 2007
395 - Particulars of a mortgage or charge 08 June 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 08 July 2005
225 - Change of Accounting Reference Date 21 October 2004
287 - Change in situation or address of Registered Office 06 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 16 March 2012 Outstanding

N/A

Fixed & floating charge 17 April 2009 Outstanding

N/A

Guarantee & debenture 29 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.