About

Registered Number: 02514932
Date of Incorporation: 22/06/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

 

Established in 1990, Elmeridge Cable Services Ltd has its registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, James Robert 30 June 2008 - 1
COLLETT, John Charles 20 October 2016 - 1
RYCROFT, Karen 17 November 2008 19 October 2016 1
RYCROFT, Simon N/A 19 October 2016 1
SMITH, Desmond Colin N/A 18 December 2014 1
SMITH, Pamela June 18 November 2008 19 October 2016 1
WISDOM, Marian 17 November 2008 19 October 2016 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 05 February 2018
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CH01 - Change of particulars for director 30 June 2017
AA - Annual Accounts 07 April 2017
AUD - Auditor's letter of resignation 03 February 2017
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM02 - Termination of appointment of secretary 11 November 2016
MR04 - N/A 13 October 2016
MR04 - N/A 06 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 29 February 2016
RESOLUTIONS - N/A 22 October 2015
CH01 - Change of particulars for director 09 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 11 February 2015
TM01 - Termination of appointment of director 12 January 2015
AR01 - Annual Return 30 June 2014
AD01 - Change of registered office address 02 June 2014
AA - Annual Accounts 03 December 2013
AUD - Auditor's letter of resignation 19 July 2013
AR01 - Annual Return 16 July 2013
SH01 - Return of Allotment of shares 17 June 2013
RESOLUTIONS - N/A 16 April 2013
MEM/ARTS - N/A 16 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 29 March 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 05 April 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 11 July 2005
AA - Annual Accounts 07 February 2005
363a - Annual Return 07 July 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 02 June 2004
123 - Notice of increase in nominal capital 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
AA - Annual Accounts 23 April 2004
363a - Annual Return 17 July 2003
AA - Annual Accounts 14 November 2002
287 - Change in situation or address of Registered Office 13 August 2002
AUD - Auditor's letter of resignation 26 July 2002
363s - Annual Return 05 July 2002
395 - Particulars of a mortgage or charge 30 April 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
CERTNM - Change of name certificate 23 December 1999
AA - Annual Accounts 21 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 08 August 1997
RESOLUTIONS - N/A 21 November 1996
CERTNM - Change of name certificate 11 October 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 26 June 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 08 April 1994
363s - Annual Return 01 July 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 14 July 1992
RESOLUTIONS - N/A 13 April 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 28 June 1991
288 - N/A 09 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1991
287 - Change in situation or address of Registered Office 27 June 1990
288 - N/A 27 June 1990
NEWINC - New incorporation documents 22 June 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 07 March 2012 Fully Satisfied

N/A

Deed of charge over credit balances 19 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.