About

Registered Number: 02438674
Date of Incorporation: 01/11/1989 (30 years ago)
Company Status: Active
Registered Address: Saddleworth Business Centre, Huddersfield Road, Delph, Lancashire, OL3 5DF

 

Kabel Electro Ltd was setup in 1989, it's status at Companies House is "Active". There are 5 directors listed for the business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGNAN, Peter Gerard 01 February 2016 - 1
MARSDEN, Brian John N/A - 1
MARSDEN, Mandy Michelle 14 October 1993 06 March 2014 1
PERRIS, Ian Ronald N/A 14 October 1993 1
Secretary Name Appointed Resigned Total Appointments
PERRIS, Deborah N/A 14 October 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian John Marsden/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 02 August 2018
DISS40 - Notice of striking-off action discontinued 14 October 2017
CS01 - N/A 11 October 2017
GAZ1 - First notification of strike-off action in London Gazette 10 October 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 07 April 2016
AA - Annual Accounts 02 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
TM02 - Termination of appointment of secretary 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 18 September 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 25 April 2008
395 - Particulars of a mortgage or charge 21 December 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 19 July 2006
RESOLUTIONS - N/A 31 August 2005
RESOLUTIONS - N/A 31 August 2005
RESOLUTIONS - N/A 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 16 March 2001
395 - Particulars of a mortgage or charge 02 February 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 05 August 1996
287 - Change in situation or address of Registered Office 09 July 1996
AA - Annual Accounts 08 March 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 07 August 1995
363s - Annual Return 05 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1994
AA - Annual Accounts 01 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1994
AA - Annual Accounts 11 January 1994
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
363s - Annual Return 28 July 1993
AAMD - Amended Accounts 28 April 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 24 August 1992
363a - Annual Return 22 August 1991
AA - Annual Accounts 09 August 1991
287 - Change in situation or address of Registered Office 08 March 1990
287 - Change in situation or address of Registered Office 16 February 1990
288 - N/A 16 November 1989
NEWINC - New incorporation documents 01 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2007 Outstanding

N/A

Mortgage debenture 29 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.