About

Registered Number: 02448386
Date of Incorporation: 01/12/1989 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, West Midlands, B64 6PU

 

Cables Britain Ltd was registered on 01 December 1989, it's status is listed as "Active". There are 3 directors listed as Heath, Kenneth William, Best, Susan Elaine, M/s, Woodlock, Michael for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Susan Elaine, M/S N/A 24 June 1992 1
WOODLOCK, Michael N/A 30 October 1992 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Kenneth William 31 October 1992 31 March 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Heath/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Susan Elaine Heath/
1965-07
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 09 December 2016
MR04 - N/A 20 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 08 December 2015
AUD - Auditor's letter of resignation 21 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 01 September 2007
395 - Particulars of a mortgage or charge 12 April 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 21 July 2006
395 - Particulars of a mortgage or charge 04 April 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 19 September 2001
287 - Change in situation or address of Registered Office 20 June 2001
395 - Particulars of a mortgage or charge 12 June 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 08 November 2000
395 - Particulars of a mortgage or charge 26 July 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 10 July 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 04 November 1996
395 - Particulars of a mortgage or charge 16 February 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 04 February 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 15 January 1994
287 - Change in situation or address of Registered Office 15 January 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 11 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1993
288 - N/A 10 December 1992
288 - N/A 10 December 1992
287 - Change in situation or address of Registered Office 23 November 1992
AA - Annual Accounts 17 August 1992
288 - N/A 16 July 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 09 July 1991
288 - N/A 11 March 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 1990
288 - N/A 03 April 1990
288 - N/A 03 April 1990
CERTNM - Change of name certificate 06 March 1990
287 - Change in situation or address of Registered Office 01 March 1990
288 - N/A 15 February 1990
287 - Change in situation or address of Registered Office 15 February 1990
RESOLUTIONS - N/A 11 December 1989
NEWINC - New incorporation documents 01 December 1989

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and debenture 30 March 2007 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 24 March 2006 Outstanding

N/A

Mortgage 31 May 2001 Outstanding

N/A

Debenture 24 July 2000 Fully Satisfied

N/A

Single debenture 14 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.