About

Registered Number: 02832874
Date of Incorporation: 29/06/1993 (27 years and 3 months ago)
Company Status: Active
Registered Address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

 

Uk Cables Ltd was registered on 29 June 1993 with its registered office in Newbury in Berkshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Yu, Leo, Ballantyne, Ronald Young, Fawcett, Robert Barrington Milner for this business in the Companies House registry. 1-10 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YU, Leo 01 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Westbrook/
1956-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Nigel John Palmer/
1956-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Leo Yu/
1984-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 June 2020
PSC07 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 29 June 2018
PSC01 - N/A 09 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AP03 - Appointment of secretary 03 January 2018
AP01 - Appointment of director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
PSC02 - N/A 03 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 21 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 15 July 2008
353 - Register of members 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2008
287 - Change in situation or address of Registered Office 12 June 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 17 July 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 01 November 2002
AUD - Auditor's letter of resignation 17 August 2002
363s - Annual Return 05 July 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 13 July 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 16 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 01 November 1995
288 - N/A 30 August 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 12 July 1994
RESOLUTIONS - N/A 06 February 1994
RESOLUTIONS - N/A 06 February 1994
RESOLUTIONS - N/A 06 February 1994
288 - N/A 28 January 1994
287 - Change in situation or address of Registered Office 11 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1993
287 - Change in situation or address of Registered Office 08 October 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
NEWINC - New incorporation documents 29 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.