About

Registered Number: 02448386
Date of Incorporation: 01/12/1989 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Waterfall Lane Trading, Estate Waterfall Lane, Cradley Heath Warley, West Midlands, B64 6PU

 

Established in 1989, Cables Britain Ltd has its registered office in Cradley Heath Warley in West Midlands, it's status is listed as "Active". The companies directors are listed as Heath, Susan Elaine, Heath, Kenneth William, Heath, Michael John, Best, Susan Elaine, M/s, Woodlock, Michael.

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.