A B Cables Limited

Company Registration Number: 04640903

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B Cables Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

UNIT 5 ENIGMA CENTRE
BILTON ROAD BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1HW

There are 23 companies currently registered at this postcode, including this one.

All companies at MK1 1HW

Registration Data

Company Number

04640903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,001,894£957,519£742,251£736,072£493,959£396,563
of which Cash £639£2,111£0£0£0£10,679
Total Assets £1,001,894£957,519£742,251£736,072£493,959£396,563
Current Liabilities £959,532£891,735£702,889£685,459£476,670£396,671
Net Current Assets £42,362£65,784£39,362£50,613£17,289£-108
Total Net Worth £49,044£74,068£43,630£55,614£18,914£3,660

Previous Names

No previous names

Company Officers

  • CLAPTON, Matthew

    Secretary

    Appointed on 24 January 2003

     

    Unit 5
    Enigma Centre
    Bilton Road Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW
    England

  • BROWN, Alan

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Unit 5
    Enigma Centre
    Bilton Road Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW
    England

  • CLAPTON, Matthew

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    Unit 5
    Enigma Centre
    Bilton Road Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1HW
    England

  • AD VALOREM COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    2-3 Bassett Court
    Broad Street
    Newport Pagnell
    Buckinghamshire
    MK16 0JN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 22 January 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • AD VALOREM DIRECTORS LTD

    Corporate Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    2-3 Bassett Court
    Broad Street
    Newport Pagnell
    Buckinghamshire
    MK16 0JN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2003

    Resigned on 22 January 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 October 2016 Registration of charge 046409030007, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IKL9CH. Transaction: MzE2MDcxOTQ4MWFkaXF6a2N4.

  2. 30 September 2016 Registration of charge 046409030006, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GM0M02. Transaction: MzE1ODY3NjY1MWFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58BEQXU. Transaction: MzE0OTkzOTgxM2FkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJGN7. Transaction: MzE0MjA4MzU2N2FkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45DSS55. Transaction: MzEyMTI1MDQ2MWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYVPF. Transaction: MzExNjkyOTA2NGFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38A7TEG. Transaction: MzEwMDMyNDAwMGFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXTJT. Transaction: MzA5Mzg4NDA3OGFkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26IOD3T. Transaction: MzA3NjQxNDI2NGFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOZ3N. Transaction: MzA3MjM3Mzg2NmFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ALEO1V. Transaction: MzA1ODc3MjU0M2FkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9DSP. Transaction: MzA1MjU4Mzc0NmFkaXF6a2N4.

  13. 9 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPK77XEV. Transaction: MzA0MzU1NjgwNGFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XNI1TRBY. Transaction: MzAzMTUzNDQzMGFkaXF6a2N4.

  15. 2 February 2011 Secretary's details changed for Matthew Clapton on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH03. Barcode: XNI1SRBX. Transaction: MzAzMTUzNDE3NGFkaXF6a2N4.

  16. 17 January 2011 Registered office address changed from Unit 5 Enigma Centre 5 Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW England on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHUUOQVB. Transaction: MzAzMDU0NjYyN2FkaXF6a2N4.

  17. 4 January 2011 Registered office address changed from 70 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5NP on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDK53QIA. Transaction: MzAyOTcxODYyNGFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVTRFK4S. Transaction: MzAxNjAyMjQ3NWFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XG375GS0. Transaction: MzAwNzQzNjEyN2FkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Alan Brown on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG373GSY. Transaction: MzAwNzQzNDM3NGFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Matthew Clapton on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG374GSZ. Transaction: MzAwNzQzNDM3NWFkaXF6a2N4.

  22. 12 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI1CWC6J. Transaction: MjAzOTA4Mzg5OGFkaXF6a2N4.

  23. 7 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH37SC7C. Transaction: MjAzOTEwODM0MmFkaXF6a2N4.

  24. 6 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P95XVC6D. Transaction: MjAzODcxOTMwMGFkaXF6a2N4.

  25. 23 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4L26R6. Transaction: MjAyNDA3OTY2NmFkaXF6a2N4.

  26. 24 July 2008 Director's change of particulars / alan brown / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG52V1O4. Transaction: MjAwOTYzMzg1NWFkaXF6a2N4.

  27. 10 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1EN6YQ6. Transaction: MjAwMzA1MTU1M2FkaXF6a2N4.

  28. 3 April 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLWXYKK. Transaction: MjAwMjU5MzE2MWFkaXF6a2N4.

  29. 3 April 2008 Director's change of particulars / alan brown / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRLWWYKJ. Transaction: MjAwMjU5MTk2NGFkaXF6a2N4.

  30. 11 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM3MTA2OGFkaXF6a2N4.

  31. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIwMzU4MWFkaXF6a2N4.

  32. 21 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYyNTgwM2FkaXF6a2N4.

  33. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzMjYwOGFkaXF6a2N4.

  34. 19 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI2NDY5MWFkaXF6a2N4.

  35. 15 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMzgxNGFkaXF6a2N4.

  36. 25 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTIxNzE4OGFkaXF6a2N4.

  37. 19 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjcwOTk2MWFkaXF6a2N4.

  38. 16 August 2005 Registered office changed on 16/08/05 from: 9 high street olney buckinghamshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjMzOTM5NWFkaXF6a2N4.

  39. 10 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTE5MTgyOWFkaXF6a2N4.

  40. 14 March 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg2MjI2OWFkaXF6a2N4.

  41. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDQ3MjA2NmFkaXF6a2N4.

  42. 2 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzU3MjAzOGFkaXF6a2N4.

  43. 3 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwMTMxNmFkaXF6a2N4.

  44. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODcxMjI1MGFkaXF6a2N4.

  45. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEyNTk1NmFkaXF6a2N4.

  46. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg5MjY4MmFkaXF6a2N4.

  47. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwMjUzNWFkaXF6a2N4.

  48. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEzMTQ0NmFkaXF6a2N4.

  49. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYwNTI3NGFkaXF6a2N4.

  50. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY2NTE5OGFkaXF6a2N4.

  51. 31 January 2003 Registered office changed on 31/01/03 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE1MTM2MmFkaXF6a2N4.

  52. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY1MjE2M2FkaXF6a2N4.

  53. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUyNTY0NmFkaXF6a2N4.

  54. 27 January 2003 Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMzMTUxNGFkaXF6a2N4.

  55. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTExNTYxNGFkaXF6a2N4.

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