About

Registered Number: 02832874
Date of Incorporation: 29/06/1993 (25 years and 3 months ago)
Company Status: Active
Registered Address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

 

Based in Newbury, Berkshire, Uk Cables Ltd was registered on 29 June 1993, it's status is listed as "Active". 1-10 people work at the business. Yu, Leo is the current director of the company.

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
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.