About

Registered Number: 05182584
Date of Incorporation: 19/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Old Tote Buildings Exeter Racecourse, Kennford, Exeter, Devon, EX6 7XS

 

Established in 2004, Flatcable Ltd are based in Exeter, it's status at Companies House is "Active". We don't know the number of employees at this company. This company has 2 directors listed as Crocker, Samuel Charles, Lioe, Tong Theeng.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKER, Samuel Charles 08 November 2018 - 1
LIOE, Tong Theeng 08 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
MR01 - N/A 29 May 2020
CS01 - N/A 18 May 2020
RP04CS01 - N/A 19 June 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 17 May 2019
RESOLUTIONS - N/A 31 December 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 May 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 26 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 23 May 2013
SH06 - Notice of cancellation of shares 02 January 2013
SH03 - Return of purchase of own shares 02 January 2013
AD01 - Change of registered office address 11 October 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
CH03 - Change of particulars for secretary 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 16 March 2012
SH01 - Return of Allotment of shares 26 September 2011
AR01 - Annual Return 18 August 2011
RESOLUTIONS - N/A 10 August 2011
SH08 - Notice of name or other designation of class of shares 10 August 2011
AA - Annual Accounts 15 July 2011
SH19 - Statement of capital 25 January 2011
CAP-SS - N/A 25 January 2011
RESOLUTIONS - N/A 07 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 03 August 2010
RESOLUTIONS - N/A 12 February 2010
SH01 - Return of Allotment of shares 31 October 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 06 August 2009
RESOLUTIONS - N/A 30 October 2008
RESOLUTIONS - N/A 30 October 2008
169 - Return by a company purchasing its own shares 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 13 June 2008
169 - Return by a company purchasing its own shares 21 February 2008
169 - Return by a company purchasing its own shares 21 February 2008
363s - Annual Return 24 August 2007
395 - Particulars of a mortgage or charge 18 May 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 21 September 2006
363s - Annual Return 19 September 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
225 - Change of Accounting Reference Date 21 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
MEM/ARTS - N/A 25 May 2005
123 - Notice of increase in nominal capital 25 May 2005
287 - Change in situation or address of Registered Office 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2005
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
123 - Notice of increase in nominal capital 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
287 - Change in situation or address of Registered Office 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A

Guarantee & debenture 27 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.