About

Registered Number: 03060902
Date of Incorporation: 24/05/1995 (24 years and 5 months ago)
Company Status: Active
Registered Address: Network House, 300-302 Cressing Road, Braintree, Essex, CM7 3PG,

 

J.D. Cables Ltd was established in 1995, it has a status of "Active". This organisation has 7 directors listed. 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
HEWITT, Jean Phyllis 01 July 2019 - 1
HEWITT, Lee Edwin 01 July 2019 - 1
HEWITT, Lesley Jean 01 July 2019 - 1
HEWITT, Terence Edwin 01 July 2019 - 1
DUFFY, Jeffrey Keith Neil 24 May 1995 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Lesley Jean 01 July 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Keith Neil Duffy/
1951-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC02 - N/A 09 July 2019
AD01 - Change of registered office address 08 July 2019
AP03 - Appointment of secretary 04 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
PSC07 - N/A 04 July 2019
TM02 - Termination of appointment of secretary 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 31 May 2017
MR04 - N/A 19 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 01 June 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 31 July 2013
AR01 - Annual Return 03 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
AR01 - Annual Return 26 May 2010
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 25 August 2009
395 - Particulars of a mortgage or charge 01 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 22 June 2005
AA - Annual Accounts 30 July 2004
363a - Annual Return 03 June 2004
AA - Annual Accounts 18 September 2003
363a - Annual Return 20 May 2003
AA - Annual Accounts 07 August 2002
363a - Annual Return 26 July 2002
353 - Register of members 26 July 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 28 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1995
395 - Particulars of a mortgage or charge 02 October 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
NEWINC - New incorporation documents 24 May 1995

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 15 June 2009 Fully Satisfied

N/A

Mortgage debenture 25 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.